NORWEST MARINE LIMITED - Repair of other equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Norwest Marine Ltd

NORWEST MARINE LIMITED was founded on 2001-07-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Norwest Marine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NORWEST MARINE LIMITED

43 DUNES WAY LIVERPOOL MERSEYSIDE L5 9RJ Other companies in L5

Filing Information

Company Number		04254557
Company ID Number		04254557
Date formed		2001-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB781817990

Last Datalog update:	2023-08-06 08:57:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEST MARINE LIMITED

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Companies with same name NORWEST MARINE LIMITED

The following companies were found which have the same name as NORWEST MARINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORWEST MARINE LLC	9600 MILLER RD NE BAINBRIDGE ISLAND WA 981103421	Active	Company formed on the 2006-04-11
NORWEST MARINE AV PTY LTD	NSW 2044	Active	Company formed on the 2002-04-03
NORWEST MARINE SERVICES PTY LTD	WA 6714	Active	Company formed on the 2005-08-18
NORWEST MARINE PTY LTD		Active	Company formed on the 2017-02-13
NORWEST MARINE SERVICE AS	Husøyvegen 127 AVALDSNES 4262	Active	Company formed on the 2017-01-16
NORWEST MARINE CHARTERS PTY LTD		Active	Company formed on the 2018-09-04
NORWEST MARINE LIFE JACKETS LIMITED	43 DUNES WAY LIVERPOOL L5 9RJ	Active	Company formed on the 2020-07-09

Company Officers of NORWEST MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
IAN BARRETT COPELAND	Company Secretary	2013-09-01
DAVID GEORGE ADAMS	Director	2001-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA MARGARET ADAMS	Company Secretary	2001-07-18	2013-09-01
DMCS SECRETARIES LIMITED	Nominated Secretary	2001-07-18	2001-07-18
DMCS DIRECTORS LIMITED	Nominated Director	2001-07-18	2001-07-18

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
2023-07-11		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545570008
2022-09-13		CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-09-09		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-09-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	AP03	Appointment of Mr David George Adams as company secretary on 2018-12-01
2018-12-19	TM02	Termination of appointment of Ian Barrett Copeland on 2018-11-16
2018-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042545570008
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/18 FROM Unit 43 Wellington Employment Park South Dunes Way Liverpool Merseyside L5 9ZS
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN BARRETT COPELAND on 2017-06-06
2017-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545570007
2017-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545570007
2017-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545570005
2017-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545570005
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545570004
2015-10-08	CH01	Director's details changed for David George Adams on 2015-10-08
2015-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042545570007
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN BARRETT COPELAND on 2015-07-02
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042545570006
2015-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042545570005
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AP03	SECRETARY APPOINTED MR IAN BARRETT COPELAND
2013-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY DONNA ADAMS
2013-08-21	AR01	18/07/13 FULL LIST
2013-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042545570004
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-08-15	AR01	18/07/12 FULL LIST
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ADAMS / 13/07/2012
2012-08-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / DONNA MARGARET ADAMS / 14/07/2012
2011-10-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-09-09	AR01	18/07/11 FULL LIST
2010-10-13	AR01	18/07/10 FULL LIST
2010-10-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-26	AR01	18/07/09 FULL LIST
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-09-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: NORWEST MARINE LTD 43 WELLINGTON EMPLOYMENT PARK SOUTH DUNES WAY LIVERPOOL L5 9RJ
2007-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 6 COTTON STREET LIVERPOOL MERSEYSIDE
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-05	363s	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2006-08-17	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-01	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-23	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-17	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-07-29	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-11	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 4 SUTTON ROAD FORMBY MERSEYSIDE L37 2HD
2001-08-10	288b	SECRETARY RESIGNED
2001-08-10	288b	DIRECTOR RESIGNED
2001-08-10	288a	NEW SECRETARY APPOINTED
2001-08-10	288a	NEW DIRECTOR APPOINTED
2001-07-18	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to NORWEST MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORWEST MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2015-06-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-05-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2013-07-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT IN RESPECT OF CLAWBACK	2008-08-14	Outstanding	COMMISSION FOR THE NEW TOWNS (KNOWN AS ENGLISH PARTNERSHIPS)
MORTGAGE	2007-12-01	Satisfied	NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE	2001-10-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 NORWEST MARINE LIMITED

Intangible Assets

Patents

We have not found any records of NORWEST MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORWEST MARINE LIMITED

Trademarks

We have not found any records of NORWEST MARINE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NORWEST MARINE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2014-05-16	GBP £530	Contingency/Other Capital-Capital - Plant Equipt & Furn

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NORWEST MARINE LIMITED 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.

Import/Export of Goods

Goods imported/exported by NORWEST MARINE LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	19059070
2018-10-00	19059070
2018-10-00	22019000	Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-10-00	22019000	Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-03-00	19059070
2018-03-00	19059070
2018-03-00	22019000	Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-03-00	22019000	Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-02-00	19059070
2018-02-00	19059070
2018-02-00	22019000	Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-02-00	22019000	Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORWEST MARINE LIMITED 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 NORWEST MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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