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Home > England & Wales Companies > CHRISTAL SEAS SCUBA LIMITED
Company Information for

CHRISTAL SEAS SCUBA LIMITED

15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT,
Company Registration Number
04278889
Private Limited Company
Active

Company Overview

About Christal Seas Scuba Ltd
CHRISTAL SEAS SCUBA LIMITED was founded on 2001-08-30 and has its registered office in Norwich. The organisation's status is listed as "Active". Christal Seas Scuba Limited is a Private Limited Company registered in 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
Company Name
CHRISTAL SEAS SCUBA LIMITED
 
Legal Registered Office
15 PALACE STREET
NORWICH
NORFOLK
NR3 1RT
Other companies in NR3
 
Filing Information
Company Number 04278889
Company ID Number 04278889
Date formed 2001-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871844594  
Last Datalog update: 2023-12-07 02:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTAL SEAS SCUBA LIMITED
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Company Officers of CHRISTAL SEAS SCUBA LIMITED

Current Directors
Officer Role Date Appointed
POLLY WAKE
 Company Secretary 2001-08-30
CHRIS JON WAKE
 Director 2001-08-30
POLLY REBECCA WAKE
 Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CERT FORMATIONS LTD
 Nominated Secretary 2001-08-30 2001-08-30
REPORTACTION LIMITED
 Nominated Director 2001-08-30 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS JON WAKE ANGLIA GUNS CENTRE LIMITED Director 2018-04-23 CURRENT 2017-11-27 Active

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.

DateDocument TypeDocument Description
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM C/O Nigel Wordingham Ltd the Old Reading Room 5 Recorder Road Norwich Norfolk NR1 1NR
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0130/08/14 ANNUAL RETURN FULL LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WAKE / 05/06/2014
2014-10-15CH03SECRETARY'S DETAILS CHNAGED FOR POLLY WAKE on 2014-06-05
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY WAKE / 05/06/2014
2014-06-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-11AR0130/08/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0130/08/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0130/08/11 ANNUAL RETURN FULL LIST
2011-08-26MG01Particulars of a mortgage or charge / charge no: 2
2011-07-05MG01Particulars of a mortgage or charge / charge no: 1
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0130/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Polly Wake on 2009-10-01
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26AR0130/08/09 FULL LIST
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM NIGEL WORDINGHAM LIMITED DE VERE HOUSE 90 ST FAITHS LANE, NORWICH NORFOLK NR1 1NE
2008-09-29363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-08-01RES13SUB DIVIDE £1 SHARE TO 100 £0.01 04/07/2008
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: NIGEL WORDINGHAM LIMITED DE VERE HOUSE 90 ST FAITHS LANE NORWICH NR1 1NE
2005-04-13225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-10-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04288cSECRETARY'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-30288aNEW DIRECTOR APPOINTED
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2001-10-01288bSECRETARY RESIGNED
2001-10-01288bDIRECTOR RESIGNED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2001-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to CHRISTAL SEAS SCUBA 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 CHRISTAL SEAS SCUBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-07-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHRISTAL SEAS SCUBA LIMITED

Intangible Assets
Patents
We have not found any records of CHRISTAL SEAS SCUBA LIMITED registering or being granted any patents
Domain Names

CHRISTAL SEAS SCUBA LIMITED owns 3 domain names.

underwatercamerasdirect.co.uk   digitalscuba.co.uk   gearmarker.co.uk  

Trademarks
We have not found any records of CHRISTAL SEAS SCUBA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHRISTAL SEAS SCUBA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-07-09 GBP £436
Broadland District Council 0000-00-00 GBP £500

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 CHRISTAL SEAS SCUBA 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 CHRISTAL SEAS SCUBA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0190200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2011-02-0190200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)

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 CHRISTAL SEAS SCUBA 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 CHRISTAL SEAS SCUBA 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR3 1RT