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Company Information for

NORTON & COMPANY MARKETING COMMUNICATIONS LTD

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,

Company Registration Number

02897159

Private Limited Company

Liquidation

Company Overview

About Norton & Company Marketing Communications Ltd

NORTON & COMPANY MARKETING COMMUNICATIONS LTD was founded on 1994-02-11 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Norton & Company Marketing Communications Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

NORTON & COMPANY MARKETING COMMUNICATIONS LTD

Legal Registered Office

WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in DN14

Previous Names

NORTON & COMPANY EVENT MANAGEMENT LIMITED

24/07/2002

Filing Information

Company Number		02897159
Company ID Number		02897159
Date formed		1994-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB613912556~~

Last Datalog update:	2020-11-05 20:08:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTON & COMPANY MARKETING COMMUNICATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BURTONWOOD INVESTMENTS LIMITED CFE CONSULTANCY LTD EMS ACCOUNTANCY SERVICES LIMITED GRAHAM SHERLING & CO LIMITED HENFIELD ACCOUNTING SERVICES LIMITED HOCKIN FINANCE LTD HOLDEN & COMPANY (ACCOUNTANTS) LIMITED I.F.M CONSULTANTS LTD. JBC BUSINESS CONSULTING LIMITED JMBT LIMITED P R SAVAGE & COMPANY LTD PREMIER UK ACCOUNTING SOLUTIONS LIMITED TATIANA CONSULTING LIMITED VALLEY ACCOUNTANTS LIMITED YAR YAR SOLUTIONS LTD

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Company Officers of NORTON & COMPANY MARKETING COMMUNICATIONS LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY ROSS NORTON	Company Secretary	1994-02-11
ANTHONY ROSS NORTON	Director	1994-02-11
MICHELE ANTOINETTE NORTON	Director	1994-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA ARTHUR	Director	2016-05-01	2018-01-31
EMMA ARTHUR	Director	2011-10-03	2014-11-18
EMMA ARTHUR	Director	2002-03-25	2011-09-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-02-11	1994-02-11
WATERLOW NOMINEES LIMITED	Nominated Director	1994-02-11	1994-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY ROSS NORTON	SIXTY ONE 320 LIMITED	Director	2014-12-19	CURRENT	2011-11-08	Active - Proposal to Strike off
ANTHONY ROSS NORTON	NORTON PR AND MARKETING LIMITED	Director	1999-11-03	CURRENT	1999-11-03	Active
MICHELE ANTOINETTE NORTON	NORTON PR AND MARKETING LIMITED	Director	1999-11-03	CURRENT	1999-11-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-22		Voluntary liquidation. Return of final meeting of creditors
2021-12-22		Voluntary liquidation. Return of final meeting of creditors
2021-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-18
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS
2020-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/20 FROM Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
2020-09-17	600	Appointment of a voluntary liquidator
2020-09-11	LIQ MISC	Insolvency:amended form LIQ10 (schedule attached)
2020-08-20	LIQ10	Removal of liquidator by court order
2020-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-18
2020-01-08	600	Appointment of a voluntary liquidator
2020-01-02	LIQ10	Removal of liquidator by court order
2019-06-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-18
2019-03-21	LIQ06	Voluntary liquidation. Resignation of liquidator
2018-05-01	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-04-04	LIQ02	Voluntary liquidation Statement of affairs
2018-04-04	600	Appointment of a voluntary liquidator
2018-04-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-03-19
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM Framework House 1-3 Church Lane Snaith Goole East Humberside DN14 9HN
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA ARTHUR
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	CH01	Director's details changed for Mrs Emma Arthur on 2016-05-01
2016-05-23	AP01	DIRECTOR APPOINTED MRS EMMA ARTHUR
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028971590002
2015-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028971590001
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA ARTHUR
2014-08-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	11/02/13 FULL LIST
2012-05-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-07	AR01	11/02/12 FULL LIST
2011-10-03	AP01	DIRECTOR APPOINTED MRS EMMA ARTHUR
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA ARTHUR
2011-02-16	AR01	11/02/11 FULL LIST
2010-08-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	11/02/10 FULL LIST
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM BARNES ROFFE 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2008-07-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-24	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-13	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-24	CERTNM	COMPANY NAME CHANGED NORTON & COMPANY EVENT MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 24/07/02
2002-04-24	288a	NEW DIRECTOR APPOINTED
2002-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2002-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/02
2002-03-25	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-08	(W)ELRES	S386 DIS APP AUDS 28/02/01
2001-03-08	(W)ELRES	S366A DISP HOLDING AGM 28/02/01
2001-02-22	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/00 FROM: C/O P A WOFFENDEN & CO FRAMEWORK HOUSE 1 CHURCH LANE SNAITH, GOOLE DN14 9HN
2000-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-05	363s	RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-24	363s	RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-14	363s	RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-19	363s	RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
1995-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-11	363s	RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1994-06-09	88(2)R	AD 25/05/94--------- £ SI 998@1=998 £ IC 2/1000
1994-03-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-03-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to NORTON & COMPANY MARKETING COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-03-22
Resolution	2018-03-22
Meetings o	2018-03-12

Fines / Sanctions

No fines or sanctions have been issued against NORTON & COMPANY MARKETING COMMUNICATIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of NORTON & COMPANY MARKETING COMMUNICATIONS LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-12-31	£ 311,805
Creditors Due Within One Year	2011-12-31	£ 343,763

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTON & COMPANY MARKETING COMMUNICATIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 45,742
Cash Bank In Hand	2011-12-31	£ 24,067
Current Assets	2012-12-31	£ 302,218
Current Assets	2011-12-31	£ 330,067
Debtors	2012-12-31	£ 256,301
Debtors	2011-12-31	£ 305,825
Fixed Assets	2012-12-31	£ 11,203
Fixed Assets	2011-12-31	£ 15,939
Shareholder Funds	2012-12-31	£ 1,616
Shareholder Funds	2011-12-31	£ 2,243
Tangible Fixed Assets	2012-12-31	£ 11,203
Tangible Fixed Assets	2011-12-31	£ 12,189

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTON & COMPANY MARKETING COMMUNICATIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NORTON & COMPANY MARKETING COMMUNICATIONS LTD

Trademarks

We have not found any records of NORTON & COMPANY MARKETING COMMUNICATIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTON & COMPANY MARKETING COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as NORTON & COMPANY MARKETING COMMUNICATIONS LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where NORTON & COMPANY MARKETING COMMUNICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	NORTON & COMPANY MARKETING COMMUNICATIONS LIMITED	Event Date	2018-03-22
Company Number: 02897159 Name of Company: NORTON & COMPANY MARKETING COMMUNICATIONS LIMITED Previous Name of Company: Norton & Company Event Management Limited Nature of Business: Advertising agencies…

Initiating party		Event Type	Resolution
Defending party	NORTON & COMPANY MARKETING COMMUNICATIONS LIMITED	Event Date	2018-03-22

Initiating party		Event Type	Meetings o
Defending party	NORTON & COMPANY MARKETING COMMUNICATIONS LIMITED	Event Date	2018-03-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTON & COMPANY MARKETING COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTON & COMPANY MARKETING COMMUNICATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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