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NORBECK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norbeck Limited. The company was founded 33 years ago and was given the registration number 02564725. The firm's registered office is in WARMINSTER. You can find them at 1 Norbeck Enterprise Centre, Furnax Lane, Warminster, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NORBECK LIMITED
Company Number:02564725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Norbeck Enterprise Centre, Furnax Lane, Warminster, Wiltshire, England, BA12 8FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Norbeck Enterprise Centre, Furnax Lane, Warminster, England, BA12 8FT

Secretary01 January 2015Active
99a, The Street, Holt, Trowbridge, United Kingdom, BA14 6QH

Director01 January 2006Active
1 Norbeck Enterprise Centre, Furnax Lane, Warminster, England, BA12 8FT

Director01 January 2015Active
Phillis Cottage, The Street, Holt, Trowbridge, BA14 6QH

Secretary-Active
Phillis Cottage, The Street, Holt, Trowbridge, BA14 6QH

Director-Active
Phillis Cottage, The Street, Holt, Trowbridge, BA14 6QH

Director-Active
60 Green Lane, Trowbridge, BA14 7DF

Director01 January 2006Active
17c Milkingpen Lane, Old Basing, Basingstoke, RG24 7DD

Director-Active

People with Significant Control

Mr Robert John Beck
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:1 Norbeck Enterprise Centre, Furnax Lane, Warminster, England, BA12 8FT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Address

Change registered office address company with date old address new address.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-11-30Address

Change registered office address company with date old address new address.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2017-03-09Capital

Capital allotment shares.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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