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Home > England & Wales Companies > UNIQUE NORFOLK VENUES LTD
Company Information for

UNIQUE NORFOLK VENUES LTD

STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU,
Company Registration Number
08372009
Private Limited Company
Active

Company Overview

About Unique Norfolk Venues Ltd
UNIQUE NORFOLK VENUES LTD was founded on 2013-01-23 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Unique Norfolk Venues Ltd 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
Company Name
UNIQUE NORFOLK VENUES LTD
 
Legal Registered Office
STEWART FLETCHER & BARRETT MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
Other companies in PE37
 
Filing Information
Company Number 08372009
Company ID Number 08372009
Date formed 2013-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211552059  
Last Datalog update: 2024-10-05 11:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE NORFOLK VENUES LTD
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Companies with same name UNIQUE NORFOLK VENUES LTD
The following companies were found which have the same name as UNIQUE NORFOLK VENUES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIQUE NORFOLK VENUES F & B LIMITED 30 MARKET PLACE SWAFFHAM NORFOLK UNITED KINGDOM PE37 7QH Dissolved Company formed on the 2014-06-09

Company Officers of UNIQUE NORFOLK VENUES LTD

Current Directors
Officer Role Date Appointed
CHARLES BERNARD GRANT CAMPBELL
 Director 2013-01-23
PAUL CARVELL
 Director 2015-11-05
LEWIS BENEDICT SINCLAIR MARTEN
 Director 2014-03-21
JAYMI MAXWELL-TINGEY
 Director 2013-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-01-23 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BERNARD GRANT CAMPBELL WHITE CHINA (LAUNDRY) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
CHARLES BERNARD GRANT CAMPBELL THE BIG CHILLER COMPANY (CAMBS) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
CHARLES BERNARD GRANT CAMPBELL SHE GROUP MANAGEMENT LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
CHARLES BERNARD GRANT CAMPBELL OXNEAD HALL WEDDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
CHARLES BERNARD GRANT CAMPBELL WE'VE GOT ENERGY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
CHARLES BERNARD GRANT CAMPBELL COUNTRY HOUSE RENEWABLES LIMITED Director 2013-11-29 CURRENT 2013-11-05 Active
CHARLES BERNARD GRANT CAMPBELL MOONLIGHT INNS LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-07-04
CHARLES BERNARD GRANT CAMPBELL NATIONWIDE REMOVALS GROUP LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2013-11-14
CHARLES BERNARD GRANT CAMPBELL BOING RAPID SECURE LIMITED Director 2010-04-14 CURRENT 2009-08-06 Active
CHARLES BERNARD GRANT CAMPBELL RAPID SECURE LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
CHARLES BERNARD GRANT CAMPBELL SOWERBYS REMOVALS & STORAGE LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-08-12
PAUL CARVELL PLAY WRITE WEDDINGS LTD Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
PAUL CARVELL BELGRADE THEATRE TRUST (COVENTRY) LIMITED Director 2017-07-20 CURRENT 1957-11-08 Active
PAUL CARVELL ALBANY TOTAL WASTE LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PAUL CARVELL I HEART ACCOUNTANTS LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-06-05
PAUL CARVELL EAZICLEAN LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
PAUL CARVELL SHIFTBUSINESS.ONLINE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL CARVELL SFB GROUP LIMITED Director 2016-01-04 CURRENT 2015-09-07 Active
PAUL CARVELL THE SFB GCTF LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-01-23
PAUL CARVELL INFO2GROW LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
PAUL CARVELL SFB TAX SOLUTIONS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
PAUL CARVELL SANDERS GEESON LIMITED Director 2014-06-03 CURRENT 2002-11-29 Active
PAUL CARVELL SFB HR SUPPORT LIMITED Director 2013-07-25 CURRENT 2008-09-26 Dissolved 2014-05-06
PAUL CARVELL MANOR COURT CHAMBERS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
PAUL CARVELL SFB COVENTRY LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
PAUL CARVELL SFB HINCKLEY LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
PAUL CARVELL INTEGRITY WEALTH SOLUTIONS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
PAUL CARVELL ECO POTENTIAL LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-10-08
PAUL CARVELL SFB GROUP (HOLDINGS) LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
PAUL CARVELL COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE Director 2011-06-13 CURRENT 1990-03-08 Active
PAUL CARVELL BOING RAPID SECURE LIMITED Director 2010-06-11 CURRENT 2009-08-06 Active
PAUL CARVELL SFB WEALTH MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active - Proposal to Strike off
PAUL CARVELL SFB CONSULTANTS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
PAUL CARVELL STEWART FLETCHER AND BARRETT LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
LEWIS BENEDICT SINCLAIR MARTEN MARTINI BROTHERS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
LEWIS BENEDICT SINCLAIR MARTEN MOUNT AMELIA ARTS LTD Director 2012-05-30 CURRENT 2012-05-30 Active
JAYMI MAXWELL-TINGEY PENTNEY ABBEY WEDDINGS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JAYMI MAXWELL-TINGEY OXNEAD HALL WEDDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off

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
2024-10-10Amended account full exemption
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-03Director's details changed for Miss Jaymi Maxwell-Tingey on 2024-05-02
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-08-31DIRECTOR APPOINTED MR DAVID TOBY GUYATT
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-03-29AA01Current accounting period extended from 31/01/22 TO 31/03/22
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083720090001
2020-06-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CH01Director's details changed for Miss Jaymi Maxwell-Tingey on 2020-02-28
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS BENEDICT SINCLAIR MARTEN
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 30 Market Place Swaffham Norfolk PE37 7QH
2016-04-07AR0123/01/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR PAUL CARVELL
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13SH08Change of share class name or designation
2015-04-01CH01Director's details changed for Jaymi Maxwell-Tingey on 2015-03-26
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-17AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14SH0117/04/14 STATEMENT OF CAPITAL GBP 150
2014-04-24RES01ADOPT ARTICLES 24/04/14
2014-04-11AR0123/01/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MR LEWIS BENEDICT SINCLAIR MARTEN
2013-03-11SH0123/01/13 STATEMENT OF CAPITAL GBP 100
2013-02-18AP01DIRECTOR APPOINTED JAYMI MAXWELL-TINGEY
2013-02-18AP01DIRECTOR APPOINTED MR CHARLES BERNARD GRANT CAMPBELL
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to UNIQUE NORFOLK VENUES 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 UNIQUE NORFOLK VENUES LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08372009' OR DefendantCompanyNumber='08372009' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNIQUE NORFOLK VENUES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 UNIQUE NORFOLK VENUES LTD

Intangible Assets
Patents
We have not found any records of UNIQUE NORFOLK VENUES LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for UNIQUE NORFOLK VENUES LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08372009' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08372009' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of UNIQUE NORFOLK VENUES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE NORFOLK VENUES 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 (56210 - Event catering activities) as UNIQUE NORFOLK VENUES LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08372009' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08372009' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE NORFOLK VENUES 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 UNIQUE NORFOLK VENUES 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 UNIQUE NORFOLK VENUES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV11 6RU