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Home > England & Wales Companies > NORWICH CARAVANS LIMITED
Company Information for

NORWICH CARAVANS LIMITED

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
Company Registration Number
00920593
Private Limited Company
Active

Company Overview

About Norwich Caravans Ltd
NORWICH CARAVANS LIMITED was founded on 1967-10-31 and has its registered office in Norwich. The organisation's status is listed as "Active". Norwich Caravans 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
NORWICH CARAVANS LIMITED
 
Legal Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
Other companies in NR1
 
Filing Information
Company Number 00920593
Company ID Number 00920593
Date formed 1967-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105732691  
Last Datalog update: 2024-04-07 02:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWICH CARAVANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED
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Company Officers of NORWICH CARAVANS LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH WATSON
Company Secretary 2000-01-26
DAVID KEITH WATSON
Director 2000-01-26
TERENCE ARTHUR ROBERT WATSON
Director 2000-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ROBERT DAY
Company Secretary 1999-08-13 2000-01-26
STUART ROBERT DAY
Director 1999-08-13 2000-01-26
WENDY ELIZABETH DAY
Director 1999-01-27 2000-01-26
MICHAEL EDWARD MORRELL
Company Secretary 1991-08-09 1999-08-13
MICHAEL EDWARD MORRELL
Director 1991-08-09 1999-08-13
HENRY JOHN MALLETT
Director 1991-08-09 1999-01-02

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
2024-04-09Director's details changed for David Keith Watson on 2024-04-09
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEITH WATSON
2024-04-03DIRECTOR APPOINTED MRS JANE ELIZABETH WATSON
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-03-07Director's details changed for David Keith Watson on 2024-03-01
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 009205930011
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 009205930010
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 009205930009
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-10AR0109/08/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 009205930008
2013-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0109/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR ROBERT WATSON / 09/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WATSON / 09/08/2010
2010-08-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID KEITH WATSON on 2010-08-09
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 09/08/09; full list of members
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2008-08-18363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-31363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-12363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-04123NC INC ALREADY ADJUSTED 22/02/05
2005-03-04RES13RE SHARES 22/02/05
2005-03-04RES04£ NC 8000/14000 22/02/
2005-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-01363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-18363sRETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS
2003-03-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14363sRETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-30363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-21363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-07ORES12VARYING SHARE RIGHTS AND NAMES 30/05/00
2000-06-07ORES04NC INC ALREADY ADJUSTED 30/05/00
2000-06-07123£ NC 2000/8000 30/05/00
2000-06-07122S-DIV 30/05/00
2000-05-24395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05CERTNMCOMPANY NAME CHANGED H. JOHN MALLETT (NORWICH) LIMITE D CERTIFICATE ISSUED ON 06/04/00
2000-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-06AUDAUDITOR'S RESIGNATION
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06287REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 22/26 KING STREET KINGS LYNN NORFOLK PE30 1HJ
2000-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-07287REGISTERED OFFICE CHANGED ON 07/09/99 FROM: CARAVAN CENTRE HARDWICK ROAD KINGS LYNN NORFOLK PE30 4HT
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to NORWICH CARAVANS 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 NORWICH CARAVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-20 Satisfied DR GISELHER ILCHMANN
MORTGAGE DEBENTURE 2000-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1992-04-15 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1983-07-12 Satisfied NWS. TRUST LIMITED
CHARGE OVER ALL BOOK DEBTS 1981-12-11 Satisfied MIDLAND BANK PLC
CHARGE 1977-10-26 Satisfied MERCANTILE CREDIT COMPANY LIMITED
MORTGAGE 1976-11-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 NORWICH CARAVANS LIMITED

Intangible Assets
Patents
We have not found any records of NORWICH CARAVANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORWICH CARAVANS LIMITED
Trademarks
We have not found any records of NORWICH CARAVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWICH CARAVANS 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 (45111 - Sale of new cars and light motor vehicles) as NORWICH CARAVANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORWICH CARAVANS 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 NORWICH CARAVANS 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 NORWICH CARAVANS 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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