Company Information for NPS NORWICH LIMITED
280 Fifers Lane, Norwich, NORFOLK, NR6 6EQ,
|
Company Registration Number
07742699
Private Limited Company
Active |
Company Name | |
---|---|
NPS NORWICH LIMITED | |
Legal Registered Office | |
280 Fifers Lane Norwich NORFOLK NR6 6EQ Other companies in NR7 | |
Company Number | 07742699 | |
---|---|---|
Company ID Number | 07742699 | |
Date formed | 2011-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-16 | |
Return next due | 2025-08-30 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-08 13:05:10 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY LOUISE JONES |
||
ANTHONY NEIL BULL |
||
STEPHEN COLIN DAW |
||
PAUL KENDRICK |
||
DEAN THORVALD WETTELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SHAW |
Director | ||
MICHAEL LANCASTER BRITCH |
Director | ||
MICHAEL JOHN STONARD |
Director | ||
IAN BROMLEY DERRY |
Director | ||
MARTIN CHRISTOPHER HOPKINS |
Director | ||
PETER MICHAEL HAWES |
Director | ||
ALAN HENRY WATERS |
Director | ||
ANDREW WATT |
Director | ||
LYNDSEY DAVID GOODE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION HOMES (NORWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-13 | Active | |
BUILD INSIGHT CONSULTING LTD | Director | 2018-04-16 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
BUILD INSIGHT VENTURES LTD | Director | 2018-04-16 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
BUILD INSIGHT LTD | Director | 2018-04-16 | CURRENT | 2013-08-14 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2016-04-06 | CURRENT | 1990-05-22 | Active | |
NPS SOUTH WEST LIMITED | Director | 2016-03-10 | CURRENT | 2007-02-01 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2015-02-02 | CURRENT | 2012-12-03 | Active | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NPS SOUTH EAST LIMITED | Director | 2013-02-01 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-14 | Active | |
EVOLVE NORSE LIMITED | Director | 2012-02-01 | CURRENT | 2007-02-01 | Active | |
THREE SCORE OPEN SPACE MANAGEMENT LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LION HOMES (NORWICH) LIMITED | Director | 2017-03-29 | CURRENT | 2015-11-13 | Active | |
KANISHKA PRODUCTIONS LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-03 | Active - Proposal to Strike off | |
NPS NORTH EAST LIMITED | Director | 2018-07-23 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
NPS NORTH LONDON LIMITED | Director | 2018-07-23 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
CORNERSTONENPS. LTD | Director | 2018-07-16 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
NPS STOCKPORT LIMITED | Director | 2018-05-10 | CURRENT | 2006-08-16 | Active | |
ROBSON LIDDLE LIMITED | Director | 2018-04-16 | CURRENT | 1996-08-21 | Dissolved 2018-05-22 | |
JOHN PACKER ASSOCIATES LIMITED | Director | 2018-04-16 | CURRENT | 1997-09-16 | Dissolved 2018-05-22 | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2018-04-16 | CURRENT | 2015-01-30 | Active | |
NORSE CONSULTING GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-20 | Active | |
NORSE ENERGY (BSCC BIOMASS) LIMITED | Director | 2018-04-16 | CURRENT | 2015-07-29 | Active | |
NORSE DEVELOPMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2015-08-08 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2018-04-16 | CURRENT | 1990-05-22 | Active | |
NPS SOUTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
EVOLVE NORSE LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
NPS GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
NPS SOUTH EAST LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2018-04-16 | CURRENT | 2012-12-03 | Active | |
NORSE ENERGY LIMITED | Director | 2018-04-16 | CURRENT | 2013-01-14 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NPS INFINITY LIMITED | Director | 2018-04-16 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
NPS PETERBOROUGH LIMITED | Director | 2018-04-16 | CURRENT | 2016-06-03 | Active | |
NPS NORTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2004-01-27 | Active | |
HEARTH UK LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
NPS LEEDS LIMITED | Director | 2018-04-16 | CURRENT | 2011-05-09 | Active | |
HEARTH UK (EXETER) LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
SUFFOLK COASTAL NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2004-05-11 | Active | |
WAVENEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2008-05-23 | Active | |
NORSE CARE (SERVICES) LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
NORSE CARE LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
WELLINGBOROUGH NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-12-15 | Active | |
SUFFOLK NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2012-01-16 | Active | |
SUFFOLK NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2012-02-16 | Active | |
NORWICH NORSE (ENVIRONMENTAL) LIMITED | Director | 2017-04-10 | CURRENT | 2012-11-27 | Active | |
NORWICH NORSE (BUILDING) LIMITED | Director | 2017-04-10 | CURRENT | 2013-08-22 | Active | |
NORSE ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2013-10-02 | Active | |
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-07-30 | Active | |
NORSE COMMERCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-18 | Active | |
NPS PROPERTY CONSULTANTS LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-17 | Active | |
NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2002-02-12 | Active | |
GYB SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2003-09-12 | Active | |
NORSE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2006-02-01 | Active | |
NPS BARNSLEY LIMITED | Director | 2017-04-10 | CURRENT | 2010-09-16 | Active | |
BARNSLEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
NORSE SOUTH EAST LIMITED | Director | 2017-04-10 | CURRENT | 2015-11-26 | Active | |
NORSE EASTERN LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
ADDFILL LIMITED | Director | 2017-03-07 | CURRENT | 1994-11-25 | Active - Proposal to Strike off | |
MEDWAY NORSE TRANSPORT | Director | 2014-08-14 | CURRENT | 2014-03-20 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NEWPORT NORSE LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
MEDWAY NORSE LIMITED | Director | 2013-07-01 | CURRENT | 2013-01-09 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Technical Administrator | Norwich | E.g. unsocial hours, physical constraints, mobility inc. car ownership / use). Reports to the Business Improvement and Administration Manager.... | |
Technical Administrator | Norwich | E.g. unsocial hours, physical constraints, mobility inc. car ownership / use). The purpose of this post is to assist the Business Improvement and Administration... | |
Term Contract Manager (6 month FTC) | Norwich | E.g. unsocial hours, physical constraints, mobility inc. car ownership / use). The Term Contract Manager will be responsible to the Head of Operational Property... |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CESSATION OF NORWICH CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAWN LESLEY BRADSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARINA ROBERTSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DAWN LESLEY BRADSHAW | ||
AP01 | DIRECTOR APPOINTED DAWN LESLEY BRADSHAW | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Paul Venn on 2021-01-27 | |
CH01 | Director's details changed for Mr Simon Christopher Hersey on 2020-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER CRONK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN THORVALD WETTELAND | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER HERSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Miss Marina Robertson on 2019-09-12 | |
AP01 | DIRECTOR APPOINTED ROBERT PETER CRONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MOORCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL VENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN MARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Hilary Louise Jones on 2019-01-07 | |
PSC05 | Change of details for Nps Property Consultants Limited as a person with significant control on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MISS MARINA ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN DAW | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MOORCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | |
AP01 | DIRECTOR APPOINTED STEPHEN COLIN DAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCASTER BRITCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID SHAW | |
CH01 | Director's details changed for Mr Dean Thorvald Wetteland on 2017-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STONARD | |
AP01 | DIRECTOR APPOINTED MR PAUL KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROMLEY DERRY | |
AP01 | DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HAWES | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY NEIL BULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT | |
AA01 | CURREXT FROM 31/01/2016 TO 31/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY GOODE | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL HAWES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 16/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODE / 21/05/2012 | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/01/2012 | |
AP01 | DIRECTOR APPOINTED ALAN HENRY WATERS | |
AP01 | DIRECTOR APPOINTED ANDREW WATT | |
RES01 | ADOPT ARTICLES 06/02/2012 | |
AP01 | DIRECTOR APPOINTED IAN BROMLEY DERRY | |
AP01 | DIRECTOR APPOINTED DAVID GOODE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Norwich City Council | |
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Energy Performance Certificates |
Norwich City Council | |
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Energy Performance Certificates |
Norwich City Council | |
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Energy Performance Certificates |
Norwich City Council | |
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General Repairs & Maintenance 2100 |
Norwich City Council | |
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Energy Performance Certificates |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
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Site Security 3612 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
|
Site Security 3612 |
Norwich City Council | |
|
Other Contractual Services 4102 |
Norwich City Council | |
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Advertising General 3910 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
|
Other Contractual Services 4102 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Norwich City Council | |
|
Other Contractual Services 4102 |
Norwich City Council | |
|
Other Contractual Services 4102 |
Norwich City Council | |
|
Other Contractual Services 4102 |
Norwich City Council | |
|
Advertising General 3910 |
Norwich City Council | |
|
Professional Advice / Fees 4103 |
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.
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. |