Norfolk Historic Shipwrecks Ltd

General information

Name:

Norfolk Historic Shipwrecks Limited

Office Address:

Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich

Number: 06631987

Incorporation date: 2008-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR Norfolk Historic Shipwrecks Ltd is a Private Limited Company issued a 06631987 registration number. The company was set up sixteen years ago. The present name is Norfolk Historic Shipwrecks Ltd. This business's former clients may remember the firm as Augurship 320, which was in use up till 2022-05-17. This business's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-06-27.

According to the information we have, the limited company was established in 2008 and has been governed by five directors, and out this collection of individuals three (Lincoln B., Julian B. and James L.) are still in the management. Additionally, the director's efforts are regularly backed by a secretary - Julian B., who joined this limited company on 2008-11-10.

  • Previous company's names
  • Norfolk Historic Shipwrecks Ltd 2022-05-17
  • Augurship 320 Limited 2008-06-27

Financial data based on annual reports

Company staff

Julian B.

Role: Secretary

Appointed: 10 November 2008

Latest update: 4 April 2024

Lincoln B.

Role: Director

Appointed: 27 June 2008

Latest update: 4 April 2024

Julian B.

Role: Director

Appointed: 27 June 2008

Latest update: 4 April 2024

James L.

Role: Director

Appointed: 27 June 2008

Latest update: 4 April 2024

People with significant control

Executives who have control over this firm are as follows: Julian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lincoln B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lincoln B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 27th June 2023 (CS01)
filed on: 2nd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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