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Home > England & Wales Companies > NJORD OFFSHORE LTD
Company Information for

NJORD OFFSHORE LTD

MAUD'S COURT, LONG LANE, TENDRING, ESSEX, CO16 0BG,
Company Registration Number
07890820
Private Limited Company
Active

Company Overview

About Njord Offshore Ltd
NJORD OFFSHORE LTD was founded on 2011-12-22 and has its registered office in Tendring. The organisation's status is listed as "Active". Njord Offshore Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NJORD OFFSHORE LTD
 
Legal Registered Office
MAUD'S COURT
LONG LANE
TENDRING
ESSEX
CO16 0BG
Other companies in CO16
 
Filing Information
Company Number 07890820
Company ID Number 07890820
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB141603450  
Last Datalog update: 2024-05-05 12:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NJORD OFFSHORE LTD
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Companies with same name NJORD OFFSHORE LTD
The following companies were found which have the same name as NJORD OFFSHORE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NJORD OFFSHORE ENGINEERING SERVICES LIMITED 50 FRANKLIN ROAD GILLINGHAM ME7 4DF Active Company formed on the 2023-01-25

Company Officers of NJORD OFFSHORE LTD

Current Directors
Officer Role Date Appointed
CHENG MING CHEW
Director 2017-08-09
THOMAS ALEXANDER MEHEW
Director 2011-12-22
JAN PETER ROED
Director 2012-01-01
SEBASTIAN ROED
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
NORSE MANAGMENT (UK) LTD.
Director 2012-01-01 2015-10-15

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
2024-04-24CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAN PETER ROED
2022-06-28PSC07CESSATION OF JAN PETTER ROED SENIOR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHENG MING CHEW
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN ROED
2017-10-10AP01DIRECTOR APPOINTED MR CHENG MING CHEW
2017-10-10AP01DIRECTOR APPOINTED MR SEBASTIAN ROED
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-07RES01ADOPT ARTICLES 07/09/17
2017-09-01RES01ADOPT ARTICLES 01/09/17
2017-08-16RES01ADOPT ARTICLES 16/08/17
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078908200008
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078908200006
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078908200003
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-07AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-19AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NORSE MANAGMENT (UK) LTD.
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078908200009
2014-12-05ANNOTATIONOther
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078908200008
2014-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078908200007
2014-06-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-03AR0122/12/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078908200006
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078908200005
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078908200004
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078908200003
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-02AR0122/12/12 FULL LIST
2012-05-15RES01ADOPT ARTICLES 02/05/2012
2012-04-05AP01DIRECTOR APPOINTED MR JAN PETER ROED
2012-04-05AP02CORPORATE DIRECTOR APPOINTED NORSE MANAGMENT (UK) LTD.
2012-03-07SH0122/12/11 STATEMENT OF CAPITAL GBP 10000
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to NJORD OFFSHORE LTD 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 NJORD OFFSHORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding LOMBARD FINANCE (CI) LIMITED
2014-12-05 Satisfied LOMBARD FINANCE (C1) LIMITED
2014-11-29 Outstanding LOMBARD FINANCE (C1) LIMITED
2013-07-09 Outstanding LOMBARD FINANCE (CI) LIMITED
2013-07-09 Satisfied LOMBARD FINANCE (CI) LIMITED
2013-05-04 Satisfied LOMBARD FINANCE (CI) LIMITED
2013-05-04 Outstanding LOMBARD FINANCE (CI) LIMITED
UNDERTAKING AND ASSIGNMENT OF INSURANCE 2013-02-21 Outstanding LOMBARD FINANCE (CI) LIMITED
UNDERTAKING AND ASSIGNMENT OF INSURANCE 2013-02-21 Outstanding LOMBARD FINANCE (CI) LIMITED
Filed Financial Reports
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 NJORD OFFSHORE LTD

Intangible Assets
Patents
We have not found any records of NJORD OFFSHORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NJORD OFFSHORE LTD
Trademarks
We have not found any records of NJORD OFFSHORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NJORD OFFSHORE 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 (50200 - Sea and coastal freight water transport) as NJORD OFFSHORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NJORD OFFSHORE 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.
Import/Export of Goods
Goods imported/exported by NJORD OFFSHORE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073181900Threaded articles, of iron or steel, n.e.s.
2018-12-0073181900Threaded articles, of iron or steel, n.e.s.
2018-06-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-06-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-05-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-05-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-01-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-01-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-03-0084081019Compression-ignition combustion piston engine, used, for vessels (other than for seagoing vessels of heading 8901 to 8906, tugs of subheading 8904.00.10 and warships of subheading 8906.10.00)
2016-02-0084081019Compression-ignition combustion piston engine, used, for vessels (other than for seagoing vessels of heading 8901 to 8906, tugs of subheading 8904.00.10 and warships of subheading 8906.10.00)
2015-06-0195030099Toys, n.e.s.
2015-06-0095030099Toys, n.e.s.
2015-05-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2015-05-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2014-02-0185284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2014-01-0184139200Parts of liquid elevators, n.e.s.
2013-08-0184129040Parts of hydraulic power engines and motors, n.e.s.
2013-05-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-04-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NJORD OFFSHORE 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 NJORD OFFSHORE 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.
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