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Company Information for

NORFOLK BROADS YACHTING CO. LIMITED

BUREWOOD, BEECH ROAD, WROXHAM, NORFOLK, NR12 8TP,

Company Registration Number

02776469

Private Limited Company

Active

Company Overview

About Norfolk Broads Yachting Co. Ltd

NORFOLK BROADS YACHTING CO. LIMITED was founded on 1992-12-24 and has its registered office in Wroxham. The organisation's status is listed as "Active". Norfolk Broads Yachting Co. Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
NORFOLK BROADS YACHTING CO. LIMITED

BUREWOOD BEECH ROAD WROXHAM NORFOLK NR12 8TP Other companies in NR1

Filing Information

Company Number		02776469
Company ID Number		02776469
Date formed		1992-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB595276690

Last Datalog update:	2024-01-07 12:36:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK BROADS YACHTING CO. LIMITED

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Company Officers of NORFOLK BROADS YACHTING CO. LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH DAVIES	Director	2008-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL EDWIN BARNES	Company Secretary	1992-12-24	2012-04-06
MICHAEL EDWIN BARNES	Director	1992-12-24	2012-04-06
PHILLIP GEORGE DAVIES	Director	1993-02-01	2009-12-30
STEPHEN ANDREW EVANS	Director	1992-12-24	1996-12-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-12-24	1992-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH DAVIES	PETER SIMON & CO. LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active - Proposal to Strike off
SARAH DAVIES	CATHEDRAL HOLDINGS LIMITED	Director	2009-12-16	CURRENT	2000-04-14	Active
SARAH DAVIES	FERRY QUAYS MARINE LTD	Director	2009-12-16	CURRENT	2009-04-22	Active
SARAH DAVIES	PRIORY ASSETS LIMITED	Director	2009-12-16	CURRENT	2002-01-10	Active
SARAH DAVIES	THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED	Director	2009-12-16	CURRENT	2009-11-26	Active
SARAH DAVIES	MONUMENT ASSETS LIMITED	Director	2009-12-16	CURRENT	1998-02-05	Liquidation
SARAH DAVIES	SAFFRON WALDEN ESTATES LIMITED	Director	2009-07-14	CURRENT	2004-04-08	Dissolved 2014-04-15
SARAH DAVIES	MONUMENT GROUP LIMITED	Director	2008-12-31	CURRENT	2001-11-29	Active
SARAH DAVIES	HITHER GREEN DEVELOPMENTS LIMITED	Director	2008-12-31	CURRENT	1983-08-24	Active
SARAH DAVIES	CATHEDRAL PARK PROPERTIES LIMITED	Director	2008-12-31	CURRENT	1992-02-26	Active
SARAH DAVIES	ARKCROFT LIMITED	Director	2008-12-31	CURRENT	1993-07-22	Active
SARAH DAVIES	MONUMENT ESTATES LIMITED	Director	2008-12-31	CURRENT	1998-01-20	Active
SARAH DAVIES	PETER SIMON & ACCOUNTANTS LIMITED	Director	2005-10-31	CURRENT	2004-12-09	Dissolved 2018-09-05

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
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		REGISTERED OFFICE CHANGED ON 10/03/23 FROM 7 the Close Norwich Norfolk NR1 4DJ
2022-12-19		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/12 FROM 22 Barn Rise Wembley Middlesex HA9 9NQ
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES
2012-04-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BARNES
2011-12-16	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-11	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES
2010-01-26	AR01	16/12/09 ANNUAL RETURN FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIES / 16/12/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE DAVIES / 16/12/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 16/12/2009
2010-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 16/12/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE DAVIES / 13/01/2009
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06	288a	DIRECTOR APPOINTED SARAH DAVIES
2008-12-18	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-11	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-17	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ
2006-03-27	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 15 FOXGLOVE STREET LONDON W12 0QD
2005-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-08	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ
2002-01-26	363a	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: C/O THE TAYLORS PARTNERSHIP 51 QUEEN ANNE STREET LONDON W1M 0HS
2001-03-09	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-22	363s	RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-29	363s	RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1998-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-06-04	288b	DIRECTOR RESIGNED
1997-03-27	363s	RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-12-22	225	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN
1996-08-23	288	DIRECTOR'S PARTICULARS CHANGED
1996-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-13	363s	RETURN MADE UP TO 24/12/95; CHANGE OF MEMBERS
1995-02-13	363s	RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NORFOLK BROADS YACHTING CO. 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 NORFOLK BROADS YACHTING CO. 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
MORTGAGE DEBENTURE	1993-06-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 NORFOLK BROADS YACHTING CO. LIMITED

Intangible Assets

Patents

We have not found any records of NORFOLK BROADS YACHTING CO. LIMITED registering or being granted any patents

Domain Names

NORFOLK BROADS YACHTING CO. LIMITED owns 1 domain names.

broadsyachtsforsale.co.uk

Trademarks

We have not found any records of NORFOLK BROADS YACHTING CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORFOLK BROADS YACHTING CO. 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 (99999 - Dormant Company) as NORFOLK BROADS YACHTING CO. LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where NORFOLK BROADS YACHTING CO. 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 BROADS YACHTING CO. 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 BROADS YACHTING CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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