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Home > England & Wales Companies > NORFOLK HISTORIC SHIPWRECKS LTD
Company Information for

NORFOLK HISTORIC SHIPWRECKS LTD

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR,
Company Registration Number
06631987
Private Limited Company
Active

Company Overview

About Norfolk Historic Shipwrecks Ltd
NORFOLK HISTORIC SHIPWRECKS LTD was founded on 2008-06-27 and has its registered office in Norwich. The organisation's status is listed as "Active". Norfolk Historic Shipwrecks Ltd is a Private Limited Company registered in UNITED KINGDOM 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
NORFOLK HISTORIC SHIPWRECKS LTD
 
Legal Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0HR
Other companies in NR7
 
Previous Names
AUGURSHIP 320 LIMITED17/05/2022
Filing Information
Company Number 06631987
Company ID Number 06631987
Date formed 2008-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944069411  
Last Datalog update: 2024-07-05 20:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK HISTORIC SHIPWRECKS LTD
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Company Officers of NORFOLK HISTORIC SHIPWRECKS LTD

Current Directors
Officer Role Date Appointed
JULIAN CHARLES BARNWELL
 Company Secretary 2008-11-10
JULIAN CHARLES BARNWELL
 Director 2008-06-27
LINCOLN ROY BARNWELL
 Director 2008-06-27
JAMES LESLIE LITTLE
 Director 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VIVIAN ROSE
 Director 2008-06-27 2009-04-07
HFW NOMINEES LIMITED
 Company Secretary 2008-06-27 2008-11-10
HFW DIRECTORS LIMITED
 Director 2008-06-27 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHARLES BARNWELL LR & JC BARNWELL LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
JULIAN CHARLES BARNWELL CREATIVE BEAT MARKETING AND DESIGN LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
JULIAN CHARLES BARNWELL BARNWELL PRINT LIMITED Director 1999-11-26 CURRENT 1999-11-26 Liquidation
LINCOLN ROY BARNWELL LR & JC BARNWELL LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
LINCOLN ROY BARNWELL CREATIVE BEAT MARKETING AND DESIGN LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
LINCOLN ROY BARNWELL BARNWELL PRINT LIMITED Director 1999-11-26 CURRENT 1999-11-26 Liquidation

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
2024-07-02CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-02CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-05-17CERTNMCompany name changed augurship 320 LIMITED\certificate issued on 17/05/22
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2018-07-12PSC04Change of details for Mr James Leslie Little as a person with significant control on 2018-06-27
2018-06-22PSC04PSC'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BARNWELL / 07/03/2018
2018-06-22PSC04PSC'S CHANGE OF PARTICULARS / MR LINCOLN ROY BARNWELL / 07/03/2018
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LESLIE LITTLE
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINCOLN ROY BARNWELL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES BARNWELL
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 91000
2016-07-07AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-07CH01Director's details changed for James Leslie Little on 2016-07-07
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 91000
2015-07-10AR0127/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 91000
2014-07-09AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE LITTLE / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN ROY BARNWELL / 04/07/2012
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN ROY BARNWELL / 11/01/2012
2012-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BARNWELL / 11/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BARNWELL / 11/01/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN ROY BARNWELL / 11/01/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BARNWELL / 11/01/2012
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR
2011-07-12AR0127/06/11 FULL LIST
2011-04-11SH0101/04/11 STATEMENT OF CAPITAL GBP 90000
2011-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ UNITED KINGDOM
2010-08-05AR0127/06/10 FULL LIST
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROSE
2008-11-18288aSECRETARY APPOINTED JULIAN CHARLES BARNWELL
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM MARLOW HOUSE LLLOYDS AVENUE LONDON EC3N 3AL UNITED KINGDOM
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY HFW NOMINEES LIMITED
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR HFW DIRECTORS LIMITED
2008-08-06288aDIRECTOR APPOINTED JOHN VIVIAN ROSE
2008-08-06288aDIRECTOR APPOINTED JULIAN CHARLES BARNWELL
2008-08-06288aDIRECTOR APPOINTED LINCOLN ROY BARNWELL
2008-08-06288aDIRECTOR APPOINTED JAMES LESLIE LITTLE
2008-08-0688(2)AD 27/06/08 GBP SI 999@1=999 GBP IC 1/1000
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORFOLK HISTORIC SHIPWRECKS LTD 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 NORFOLK HISTORIC SHIPWRECKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORFOLK HISTORIC SHIPWRECKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-07-01 £ 662,000
Creditors Due Within One Year 2011-07-01 £ 323,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NORFOLK HISTORIC SHIPWRECKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 91,000
Cash Bank In Hand 2011-07-01 £ 820
Current Assets 2011-07-01 £ 990,980
Debtors 2011-07-01 £ 1,645
Fixed Assets 2011-07-01 £ 40,876
Shareholder Funds 2011-07-01 £ 46,282
Stocks Inventory 2011-07-01 £ 988,515
Tangible Fixed Assets 2011-07-01 £ 40,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORFOLK HISTORIC SHIPWRECKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK HISTORIC SHIPWRECKS LTD
Trademarks
We have not found any records of NORFOLK HISTORIC SHIPWRECKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK HISTORIC SHIPWRECKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORFOLK HISTORIC SHIPWRECKS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK HISTORIC SHIPWRECKS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK HISTORIC SHIPWRECKS LTD 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 NORFOLK HISTORIC SHIPWRECKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NR7 0HR