NORFOLK GRAVEL LIMITED - Manufacture of concrete products for construction purposes - A business based in United Kingdom registered with Companies House

Company Overview

About Norfolk Gravel Ltd

NORFOLK GRAVEL LIMITED was founded on 1943-10-25 and has its registered office in Norfolk. The organisation's status is listed as "Active". Norfolk Gravel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

NORFOLK GRAVEL LIMITED

Legal Registered Office

9-11 DRAYTON HIGH ROAD, DRAYTON
NORWICH
NORFOLK
NR8 6AH
Other companies in NR8


Telephone	01263 823434

Previous Names

CARTER CONCRETE LIMITED

08/01/2020

Filing Information

Company Number		00383484
Company ID Number		00383484
Date formed		1943-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB104646686~~

Last Datalog update:	2024-05-05 07:53:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK GRAVEL LIMITED

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Company Officers of NORFOLK GRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN ALFLATT	Company Secretary	2017-11-30
SHANE CLARK	Director	2013-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CHARLES BUSSEY	Company Secretary	2011-02-16	2017-11-30
MARC PHILIP HAGUE	Director	2013-01-15	2016-04-22
JOHN GARWOOD	Director	1991-04-17	2013-01-15
STEPHEN BASTIAN	Company Secretary	2007-02-08	2011-02-16
ROBERT GEORGE RUSSELL CARTER	Director	1991-04-17	2011-02-16
MARTYN CHARLES GIBSON	Director	2002-03-22	2011-02-16
TREVOR MUNDAY	Company Secretary	1991-04-17	2007-02-08
ALAN BLAKE MOORE	Director	2002-03-22	2004-03-17
BRIAN ARTHUR BARKER	Director	1991-04-17	2001-04-12
FREDERICK JOHN BARKER	Director	1991-04-17	1992-04-01

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
2024-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-10-18		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18		Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-19		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-23		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-08	RES15	CHANGE OF COMPANY NAME 05/05/24
2020-01-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-04	AP03	Appointment of Mr Robert John Alflatt as company secretary on 2018-06-07
2018-10-04	TM02	Termination of appointment of Jonathan Martin Gibbins on 2018-06-07
2018-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-14	AP01	DIRECTOR APPOINTED MR MATTHEW JOHN TORODE
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE CLARK
2018-08-01	AP03	Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-06-06
2018-08-01	TM02	Termination of appointment of Robert John Alflatt on 2018-06-06
2018-05-14	RES01	ADOPT ARTICLES 14/05/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-12-01	TM02	Termination of appointment of Peter Charles Bussey on 2017-11-30
2017-12-01	AP03	Appointment of Mr Robert John Alflatt as company secretary on 2017-11-30
2017-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC PHILIP HAGUE
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06	AR01	17/04/14 ANNUAL RETURN FULL LIST
2013-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-07	AR01	17/04/13 ANNUAL RETURN FULL LIST
2013-02-06	CH01	Director's details changed for Mr Shane Clarke on 2013-01-15
2013-01-21	AP01	DIRECTOR APPOINTED MR SHANE CLARKE
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GARWOOD
2013-01-21	AP01	DIRECTOR APPOINTED MR MARC PHILIP HAGUE
2012-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-10	AR01	17/04/12 FULL LIST
2011-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-10	AR01	17/04/11 FULL LIST
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER
2011-03-21	AP03	SECRETARY APPOINTED MR PETER CHARLES BUSSEY
2011-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BASTIAN
2010-08-24	RES01	ADOPT ARTICLES 28/07/2010
2010-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10	AR01	17/04/10 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARWOOD / 01/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BASTIAN / 01/10/2009
2009-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-30	190	LOCATION OF DEBENTURE REGISTER
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: DRAYTON NORWICH NR8 6AH
2007-04-30	353	LOCATION OF REGISTER OF MEMBERS
2007-03-03	288b	SECRETARY RESIGNED
2007-03-03	288a	NEW SECRETARY APPOINTED
2006-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-29	288b	DIRECTOR RESIGNED
2003-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-17	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-04-18	288a	NEW DIRECTOR APPOINTED
2001-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-05-10	288b	DIRECTOR RESIGNED
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-12	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07	363s	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13	363s	RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1997-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-19	363s	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-05-26	363s	RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1996-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23610 - Manufacture of concrete products for construction purposes

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0063314	Active			Licenced property: BEESTON REGIS BRITONS LANE SHERINGHAM GB NR26 8TP;DEREHAM ROAD ERNEST GAGE AVENUE NEW COSTESSEY NORWICH NEW COSTESSEY GB NR5 0TL. Correspondance address: BEESTON REGIS BRITONS LANE SHERINGHAM GB NR26 8TP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 NORFOLK GRAVEL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NORFOLK GRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23610 - Manufacture of concrete products for construction purposes

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 NORFOLK GRAVEL LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

We have not found government income sources for NORFOLK GRAVEL 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 (23610 - Manufacture of concrete products for construction purposes) as NORFOLK GRAVEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORFOLK GRAVEL 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 NORFOLK GRAVEL 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 GRAVEL 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.
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