Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REEF ONE LTD.
Company Information for

REEF ONE LTD.

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
03689010
Private Limited Company
Liquidation

Company Overview

About Reef One Ltd.
REEF ONE LTD. was founded on 1998-12-24 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Reef One Ltd. 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
REEF ONE LTD.
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR10
 
Filing Information
Company Number 03689010
Company ID Number 03689010
Date formed 1998-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759644578  
Last Datalog update: 2018-10-04 11:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REEF ONE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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.
Companies with same name REEF ONE LTD.
The following companies were found which have the same name as REEF ONE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REEF ONE CONSULTING LTD 47 BEECH CROFT ROAD OXFORD OX2 7AY Active - Proposal to Strike off Company formed on the 2016-03-04
REEF ONE INC Delaware Unknown
REEF ONE INCORPORATED California Unknown
REEF ONE PROPERTIES, LLC 4917 EVERGREEN WAY # 239 PO BOX 3142 EVERETT WA 98213 Dissolved Company formed on the 2005-03-04
REEF ONE PTY LTD QLD 4010 Active Company formed on the 2017-05-04

Company Officers of REEF ONE LTD.

Current Directors
Officer Role Date Appointed
SUZANNE EVE STEVENSON
Company Secretary 1998-12-24
PAUL ANDREW STEVENSON
Director 1998-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL STEVENSON
Director 1998-12-24 2008-04-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-24 1998-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW STEVENSON OGLES LIMITED Director 2005-05-13 CURRENT 2001-08-16 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
2018-06-28MEM/ARTSARTICLES OF ASSOCIATION
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 4 White Lion Road Coltishall Norwich NR12 7AR England
2018-06-25LIQ01Voluntary liquidation declaration of solvency
2018-06-25600Appointment of a voluntary liquidator
2018-06-25LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-05
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM F1 Abbey Farm Business Park Horsham St Faith Norwich NR10 3JU
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 113
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-16AA01Current accounting period extended from 31/12/15 TO 30/06/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 113
2016-01-07SH0122/12/15 STATEMENT OF CAPITAL GBP 113
2015-12-29AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Paul Andrew Stevenson on 2013-02-01
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE EVE STEVENSON on 2012-12-17
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-31AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0116/12/11 ANNUAL RETURN FULL LIST
2011-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0116/12/10 FULL LIST
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENSON
2009-12-18AR0116/12/09 FULL LIST
2009-12-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-18AD02SAIL ADDRESS CREATED
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STEVENSON / 16/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL STEVENSON / 16/12/2009
2009-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-04363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-02-03353LOCATION OF REGISTER OF MEMBERS
2008-12-12123NC INC ALREADY ADJUSTED 29/08/08
2008-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-12RES04GBP NC 100/200 29/08/2008
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-23363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 18 LANGTON PLACE BURY ST EDMUNDS SUFFOLK IP33 1NE
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-18363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-02-2588(2)RAD 31/01/99--------- £ SI 98@1=98 £ IC 2/100
1998-12-30288bSECRETARY RESIGNED
1998-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REEF ONE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2018-06-12
Appointmen2018-06-12
Resolution2018-06-12
Fines / Sanctions
No fines or sanctions have been issued against REEF ONE LTD.
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 2004-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of REEF ONE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for REEF ONE LTD.
Trademarks

Trademark applications by REEF ONE LTD.

REEF ONE LTD. is the Original registrant for the trademark BIORB ™ (76445086) through the USPTO on the 2002-07-02
WATER FILTERS, WATER HEATERS, FLUORESCENT LIGHTS AND AIR PUMPS, WATER CIRCULATING PUMPS ALL FOR USE WITH ACQUARIA; COMPONENT PARTS AND FITTINGS FOR THE AFORESAID GOODS
Income
Government Income
We have not found government income sources for REEF ONE 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 (74990 - Non-trading company) as REEF ONE LTD. are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where REEF ONE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyREEF ONE LTD.Event Date2018-06-12
 
Initiating party Event TypeAppointmen
Defending partyREEF ONE LTD.Event Date2018-06-12
Name of Company: REEF ONE LTD. Company Number: 03689010 Nature of Business: Design & manufacture of aquariums & terrariums Registered office: 4 White Lion Road, Coltishall, Norwich, NR12 7AR Type of L…
 
Initiating party Event TypeResolution
Defending partyREEF ONE LTD.Event Date2018-06-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REEF ONE 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 REEF ONE LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.