NE

NORJON ENGINEERS LIMITED

Liquidation

Company number 04480617

Bournemouth · Incorporated 9 July 2002

Oxford Point 19 Oxford Road, Bournemouth, BH8 8GS

Last updated on 19 September 2026

Manufacture of electronic industrial process control equipment · SIC 26512

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company overview

NORJON ENGINEERS LIMITED is a private limited company incorporated on 9 July 2002 and registered in England and Wales and is currently in liquidation. Its registered office is at Oxford Point 19 Oxford Road, Bournemouth, BH8 8GS. Its principal activity is manufacture of electronic industrial process control equipment (SIC 26512).

Mr Kevin Charles Fox is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Lorraine Fox is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is FOX, Kevin Charles (appointed 9 July 2002). FOX, Lorraine serves as company secretary (appointed 9 July 2002). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2024, on 22 May 2025. The next accounts are due by 31 May 2026 and are currently overdue. Its most recent confirmation statement was made up to 9 February 2025, and is currently overdue. The next is due by 23 February 2026. 75 filings are recorded against the company at Companies House, most recently an insolvency filing on 23 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
9 February 2025
Next due
23 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MR KEVIN CHARLES FOX (50.0%)
  • MRS LORRAINE FOX (48.0%)
  • MR SHAUN JAMES FOX (1.0%)
  • MR THOMAS WILLIAM FOX (1.0%)
Total shares
102
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 100 — —
ORDINARY B 1 — —
ORDINARY C 1 — —
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR KEVIN CHARLES FOX ORDINARY A 51 50.00% 51 50.00%
MRS LORRAINE FOX ORDINARY A 49 48.04% 49 48.04%
MR THOMAS WILLIAM FOX ORDINARY B 1 0.98% 1 0.98%
MR SHAUN JAMES FOX ORDINARY C 1 0.98% 1 0.98%
Total 102 100% 102 100%

Officers

FL
FOX, Lorraine
Secretary
9 July 2002
FK
FOX, Kevin Charles
Director
9 July 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 July 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 July 2002

Persons with significant control

PS
Mr Kevin Charles Fox
Born April 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016
PS
Mrs Lorraine Fox
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
23 July 2026 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
23 July 2026 View
Liquidation In Administration Progress Report
Insolvency
18 February 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
11 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
2 September 2025 View
Liquidation In Administration Proposals
Insolvency
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Change Person Secretary Company With Change Date
Officers
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Legacy
Mortgage
24 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Annual Return
10 August 2009 View
Miscellaneous
Miscellaneous
10 February 2009 View
Legacy
Capital
10 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2009 View
Legacy
Address
1 December 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2006 View
Legacy
Annual Return
8 August 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2004 View
Legacy
Annual Return
5 August 2003 View
Legacy
Accounts
24 June 2003 View
Legacy
Mortgage
28 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Address
18 July 2002 View
Incorporation Company
Incorporation
9 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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