NARVOCK LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Narvock Ltd

NARVOCK LIMITED was founded on 1989-02-10 and has its registered office in Huntly. The organisation's status is listed as "Active". Narvock 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

Legal Registered Office
Company Name
NARVOCK LIMITED

PETERKINS SOLICITORS 3 THE SQUARE HUNTLY ABERDEENSHIRE AB54 8AE Other companies in AB54

Filing Information

Company Number		SC116115
Company ID Number		SC116115
Date formed		1989-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 20:59:39
Primary Source:	Companies House

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Company Officers of NARVOCK LIMITED

Current Directors

Officer	Role	Date Appointed
HELENA ANNA VILLADSEN	Company Secretary	2006-01-11
CLAUS VILLADSEN	Director	1990-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUS VILLADSEN	Company Secretary	1991-08-26	2006-01-11
LARS VILLADSEN	Director	1992-11-05	2006-01-11
LARS GISSELBAEK	Director	1990-08-31	1997-02-28
ANNETTE GISSELBAEK	Company Secretary	1990-08-31	1991-08-26
ANNETTE GISSELBAEK	Director	1990-08-31	1991-08-26

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
2024-01-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		Change of details for Mr Ari Skrobak Villadsen as a person with significant control on 2023-01-06
2023-09-13		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-25		CESSATION OF CLAUS VILLADSEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-02-03		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARI VILLADSEN
2021-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUS VILLADSEN
2021-02-22	AP01	DIRECTOR APPOINTED MR ARI SKROBAK VILLADSEN
2020-11-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-08-11	TM02	Termination of appointment of Helena Anna Villadsen on 2020-07-27
2019-09-13	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 56
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 56
2015-09-21	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	SH02	Sub-division of shares on 2014-11-06
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 56
2014-09-22	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	31/08/11 FULL LIST
2011-02-04	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2010-11-30	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-15	AR01	31/08/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUS VILLADSEN / 31/08/2010
2010-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELENA ANNA VILLADSEN / 31/08/2010
2010-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2010 FROM STUART,WILSON,DICKSON & CO HUNTLY BUSINESS CENTRE GORDON STREET HUNTLY ABERDEENSHIRE AB54 8ES
2010-01-27	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-09-18	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-10-04	288b	SECRETARY RESIGNED
2006-10-04	288b	DIRECTOR RESIGNED
2006-09-20	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-10	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-10-04	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-04	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-29	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-09	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-09-23	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 10 THE SQUARE HUNTLY ABERDEENSHIRE AB5 5AD
1999-11-02	363s	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1998-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-07	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-09-11	363s	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-12	169	£ IC 100/56 28/02/97 £ SR 44@1=44
1997-03-05	288b	DIRECTOR RESIGNED
1997-03-05	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/02/97
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-29	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-11-02	363s	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-10-27	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-29	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1994-09-08	363s	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-23	363s	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-03-30	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-29	419a(Scot)	DEC MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to NARVOCK 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 NARVOCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1991-05-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-05-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-05-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-03-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-03-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-03-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-12-27	Satisfied	UNIBANK PLC
BOND & FLOATING CHARGE	1990-07-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-06-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-08-25	Satisfied	PRIVAT BANKEN LTD
STANDARD SECURITY	1989-08-02	Satisfied	PRIVAT BANKEN LTD
BOND & FLOATING CHARGE	1989-07-21	Satisfied	PRIVAT BANKEN LTD

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2021-04-30

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 NARVOCK LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for NARVOCK LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for NARVOCK LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as NARVOCK LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where NARVOCK 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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