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Home > England & Wales Companies > NORFOLK SEEDS LIMITED
Company Information for

NORFOLK SEEDS LIMITED

Lawrence House, St Andrews Hill, Norwich, NORFOLK, NR2 1AD,
Company Registration Number
01247076
Private Limited Company
Liquidation

Company Overview

About Norfolk Seeds Ltd
NORFOLK SEEDS LIMITED was founded on 1976-03-03 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Norfolk Seeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORFOLK SEEDS LIMITED
 
Legal Registered Office
Lawrence House
St Andrews Hill
Norwich
NORFOLK
NR2 1AD
Other companies in NR21
 
Filing Information
Company Number 01247076
Company ID Number 01247076
Date formed 1976-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB283473243  
Last Datalog update: 2024-04-12 15:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK SEEDS LIMITED
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Company Officers of NORFOLK SEEDS LIMITED

Current Directors
Officer Role Date Appointed
JULIET ANN FLETCHER
Director 1992-06-30
ROBERT PETER FLETCHER
Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEMMETT FOX COMPANY SERVICES LTD
Company Secretary 2008-06-01 2018-08-01
GORDON FLETCHER
Director 1992-06-30 2016-07-17
JF COMPANY SERVICES LIMITED
Company Secretary 2001-06-08 2008-06-12
GORDON FLETCHER
Company Secretary 1992-06-30 2001-06-08
STEPHEN DUNCAN FLETCHER
Director 1992-06-30 1992-11-21

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
2023-11-21Voluntary liquidation Statement of receipts and payments to 2023-09-17
2022-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-17
2021-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-17
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-17
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM The Gateway 83-87 Pottergate Norwich NR2 1DZ
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ England
2018-10-03600Appointment of a voluntary liquidator
2018-10-03LIQ02Voluntary liquidation Statement of affairs
2018-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-18
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM The White House High Street Dereham NR19 1DR England
2018-08-03TM02Termination of appointment of Jemmett Fox Company Services Ltd on 2018-08-01
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FLETCHER
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FLETCHER
2017-08-07PSC07CESSATION OF GORDON FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Barons Meadow Norwich Road Fakenham Norfolk NR21 8HN
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED MR ROBERT PETER FLETCHER
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-06AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-15AR0130/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANN FLETCHER / 18/02/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FLETCHER / 18/02/2010
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEMMETT FOX COMPANY SERVICES LTD / 18/02/2010
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY JF COMPANY SERVICES LIMITED
2008-06-16288aSECRETARY APPOINTED JEMMETT FOX COMPANY SERVICES LTD
2008-03-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/06
2006-07-19363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-10363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-30363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-22363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-17288bSECRETARY RESIGNED
2001-07-17288aNEW SECRETARY APPOINTED
2000-07-17363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-12363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-17363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-19363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-08363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-03-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-04363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-20SRES01ADOPT MEM AND ARTS 11/03/95
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-21363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-07-28363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-28AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-17AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-07-17363bRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-04-02288NEW DIRECTOR APPOINTED
1991-07-16AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-16363aRETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1990-11-21AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-07-30363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to NORFOLK SEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-06-28
Appointmen2018-09-21
Resolution2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against NORFOLK SEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1980-07-28 Satisfied H. BANHAM LIMITED.
Creditors
Creditors Due Within One Year 2011-10-01 £ 39,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SEEDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5,000
Cash Bank In Hand 2011-10-01 £ 454
Current Assets 2011-10-01 £ 42,294
Debtors 2011-10-01 £ 25,520
Fixed Assets 2011-10-01 £ 4,112
Shareholder Funds 2011-10-01 £ 6,658
Stocks Inventory 2011-10-01 £ 16,320
Tangible Fixed Assets 2011-10-01 £ 4,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORFOLK SEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK SEEDS LIMITED
Trademarks
We have not found any records of NORFOLK SEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK SEEDS 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as NORFOLK SEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK SEEDS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNORFOLK SEEDS LIMITEDEvent Date2019-06-28
 
Initiating party Event TypeAppointmen
Defending partyNORFOLK SEEDS LIMITEDEvent Date2018-09-21
Name of Company: NORFOLK SEEDS LIMITED Company Number: 01247076 Nature of Business: Selling Agricultural Raw Materials Registered office: The White House, High Street, Dereham NR19 1DR Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyNORFOLK SEEDS LIMITEDEvent Date2018-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK SEEDS 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 NORFOLK SEEDS 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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