Norbeck Limited

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Micro

Norbeck Limited

02564725•Private Limited With Share Capital

1 Norbeck Enterprise Centre, Furnax Lane, Warminster, BA128FT
WebsiteEmail01225785126

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Incorporated

03/12/1990

Company Age

35 years

Directors

2

Employees

14

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Norbeck Limited (02564725) is a private limited with share capital incorporated on 03/12/1990 (35 years old) and registered in warminster, BA128FT. The company operates under SIC code 62020 - information technology consultancy activities.

Norbeck ltd are a specialist data company providing services for government establishments across the country.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 03/12/1990
BA128FT
14 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£676.8K

Net Assets

£1.05M

Est. Turnover

£671.9K

AI Estimated
Unreported
Cash

£574.9K

Key Metrics

14

Employees

2

Directors

7

Shareholders

Board of Directors

2
R
robert john beck
director
P
paul jurin holborow
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:04-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Capital
Date:25-02-2003
Legacy
Category:Capital
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:17-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1997
Legacy
Category:Annual Return
Date:16-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1996

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Norbeck Enterprise Centre, Furnax Lane, Warminster, Wiltshire Ba12 8Ft, BA128FTRegistered

Contact

01225785126
enquiries@norbeck.co.ukinfo@norbeck.co.uk
norbeck.co.uk
1 Norbeck Enterprise Centre, Furnax Lane, Warminster, BA128FT