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Company Information for

SEASONS OF NORFOLK LIMITED

S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,

Company Registration Number

02606170

Private Limited Company

Active

Company Overview

About Seasons Of Norfolk Ltd

SEASONS OF NORFOLK LIMITED was founded on 1991-04-30 and has its registered office in Luton. The organisation's status is listed as "Active". Seasons Of Norfolk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SEASONS OF NORFOLK LIMITED

S J MALES & CO BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Other companies in LU2

Filing Information

Company Number		02606170
Company ID Number		02606170
Date formed		1991-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 08:54:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEASONS OF NORFOLK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FKCA LIMITED FOXLEY KINGHAM LIMITED SJ MALES & CO LIMITED

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Company Officers of SEASONS OF NORFOLK LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT EDWIN JOHN SOMERS	Director	1991-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE SOMERS	Company Secretary	1991-04-30	2012-03-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-04-30	1991-04-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-04-30	1991-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VINCENT EDWIN JOHN SOMERS	ENVIRO TIMBER ENGINEERING LTD	Director	2015-10-15	CURRENT	2013-03-26	Active
VINCENT EDWIN JOHN SOMERS	WAYLAND ESTATES LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active
VINCENT EDWIN JOHN SOMERS	LINMORE DEVELOPMENTS LIMITED	Director	1991-12-21	CURRENT	1986-07-30	Active

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
2023-04-14		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/12 FROM C/O Basepoint Business & Innovation Centre Po Box Unit E36 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom
2012-04-16	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE SOMERS
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/11 FROM 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU
2010-10-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-01-18	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05	363a	Return made up to 30/04/09; full list of members
2008-12-29	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12	363s	Return made up to 30/04/08; no change of members
2008-03-31	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-05-25	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-04	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-19	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-28	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-21	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-24	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-03	363s	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-05-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 29 HIGH STREET HARPENDEN HERTS AL5 2RU
1997-06-23	363s	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-14	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-24	363s	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-31	363s	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/93 FROM: GROVE FARM MERTON WATTON NORFOLK IP25 6QX
1993-05-17	363s	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-10	SRES01	ALTER MEM AND ARTS 12/06/92
1992-06-24	363s	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1992-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SEASONS OF NORFOLK 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 SEASONS OF NORFOLK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-06-30	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-03-03	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1992-12-04	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1992-03-02	Satisfied	YORKSHIRE BANK PLC
MORTGAGE	1992-02-17	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1991-08-23	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1991-08-19	Satisfied	YORKSHIRE BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,223

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SEASONS OF NORFOLK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 6,888
Current Assets	2012-04-01	£ 118,731
Debtors	2012-04-01	£ 48,116
Shareholder Funds	2012-04-01	£ 116,508
Stocks Inventory	2012-04-01	£ 63,727

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for SEASONS OF NORFOLK LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for SEASONS OF NORFOLK 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 (32990 - Other manufacturing n.e.c.) as SEASONS OF NORFOLK LIMITED 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 SEASONS OF NORFOLK 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 SEASONS OF NORFOLK 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 SEASONS OF NORFOLK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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