About

Registered Number: 00930160
Date of Incorporation: 05/04/1968 (51 years and 7 months ago)
Company Status: Active
Registered Address: 4 Hall Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XW

 

Namron Ltd was founded on 05 April 1968, it's status is listed as "Active". There are 5 directors listed for Namron Ltd at Companies House. Currently we aren't aware of the number of employees at the this company. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Judith Girvan 01 March 2018 - 1
SMITH, Robert Montgomery 01 March 2018 - 1
SMITH, Robert Montgomery 01 October 2008 14 January 2009 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Judith Girvan N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Norman Smith/
1944-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Montgomery Smith/
1982-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 28 September 2018
MR01 - N/A 19 April 2018
MR01 - N/A 19 April 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 12 March 2018
AP01 - Appointment of director 12 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 20 June 2011
AR01 - Annual Return 27 April 2011
CERTNM - Change of name certificate 04 November 2010
CONNOT - N/A 04 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 29 March 2010
AP01 - Appointment of director 29 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 17 April 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
AA - Annual Accounts 13 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2008
363a - Annual Return 26 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
353 - Register of members 25 March 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 12 April 2007
287 - Change in situation or address of Registered Office 12 April 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 02 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 30 September 1998
AUD - Auditor's letter of resignation 15 June 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 11 September 1997
363b - Annual Return 30 April 1997
363s - Annual Return 15 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1996
AA - Annual Accounts 02 April 1996
AUD - Auditor's letter of resignation 08 December 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 21 April 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 09 June 1994
363s - Annual Return 07 April 1993
AA - Annual Accounts 05 March 1993
AA - Annual Accounts 12 May 1992
363s - Annual Return 23 April 1992
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 November 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
363 - Annual Return 30 October 1987
AA - Annual Accounts 30 October 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
NEWINC - New incorporation documents 05 April 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2018 Outstanding

N/A

A registered charge 13 April 2018 Outstanding

N/A

Mortgage 14 October 1983 Fully Satisfied

N/A

Debenture 28 May 1982 Fully Satisfied

N/A

Legal charge 08 May 1982 Fully Satisfied

N/A

Deed 21 April 1982 Fully Satisfied

N/A

Debenture 12 July 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.