B.p. Norse Marine (u.k.) Limited in Southampton, SO32 1FX

Description

Data updated on: 01-11-2023

The date this company was registered is 17th March 2004. Registered under company registration number 05076247, the company is classified as a Private Limited Company. You may find the office of the firm during its opening hours under the following location: Cleverley Cottage Dean Lane Bishops Waltham, SO32 1FX Southampton. The company's principal business activity number is 77342 and has the NACE code: Renting and leasing of freight water transport equipment. B.p. Norse Marine (u.k.) Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's latest confirmation statement was submitted on 2023-03-14.

Concerning this particular firm, just about all of director's tasks have so far been carried out by Jan E. who was assigned to lead the company 20 years ago.

Jan E. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6	1 128	2 456	4 134	4 255	4 794

Balance Sheet
Current Assets						10 657	11 943	14 103	16 086	18 072	20 072	22 042	27 772
Net Assets Liabilities						4 794	4 660	4 704	4 728	4 784	4 840	4 885	4 888
Bank Loans Overdrafts Within One Year	5 894	6 507
Net Assets Liabilities Including Pension Asset Liability	6	1 128	2 456	4 134	4 255	4 794
Tangible Fixed Assets	45 047	41 668	38 543	35 652	32 978

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	4	1 126	2 454	4 132	4 253
Shareholder Funds	6	1 128	2 456	4 134	4 255	4 794

Other Financial Data
Loans From Directors	35 500	31 789
Accrued Liabilities Not Expressed Within Creditors Subtotal						868
Average Number Employees During Period									1	1	1	1	1
Creditors						35 500	35 500	35 500	35 500	35 500	35 513	35 507	39 303
Depreciation Amortisation Impairment Expense										1 931	1 931	1 931	1 931
Fixed Assets	45 047	41 668	38 543	35 652	32 978	30 505	28 217	26 101	24 143	22 212	20 281	18 350	16 419
Net Current Assets Liabilities	-6 986	-7 311	-6 734	-5 324	-5 896	10 657	11 943	14 103	19 414	17 428	-15 441	-13 465	-11 531
Other Operating Expenses Format2										600	600	630	4 650
Profit Loss										56	56	32	19
Staff Costs Employee Benefits Expense										1 600	1 600	1 800	2 400
Tax Tax Credit On Profit Or Loss On Ordinary Activities										13	13	7
Total Assets Less Current Liabilities	38 061	34 357	31 809	30 328	27 082	30 505	40 160	40 204	4 729	4 784	4 840	4 885	4 888
Turnover Revenue										4 200	4 200	4 400	9 000
Accruals Deferred Income	383	550	714	738	771	868
Bank Loans Overdrafts After One Year	2 172	890
Creditors Due After One Year Total Noncurrent Liabilities	37 672	32 679
Creditors Due Within One Year Total Current Liabilities	6 986	7 311
Other Creditors Due Within One Year	689
Tangible Fixed Assets Cost Or Valuation	77 145	77 145	77 145	77 145	77 145
Tangible Fixed Assets Depreciation	32 098	35 477	38 602	41 493	44 167
Tangible Fixed Assets Depreciation Charge For Period		3 379
Trade Creditors Within One Year	403	804
Creditors Due After One Year		32 679	28 639	25 456	22 056	24 843
Creditors Due Within One Year		7 311	6 734	5 324	5 896
Tangible Fixed Assets Depreciation Charged In Period			3 125	2 891	2 674
Amount Specific Advance Or Credit Directors		31 789	28 639	25 456	22 056

Company staff

Jan E.

Role: Director

Appointed: 18 March 2004

Latest update: 7 January 2024

Pass-Accounting Limited

Role: Corporate Secretary

Appointed: 18 March 2004

Resigned: 31 March 2020

Address: Whiteley, Fareham, Hampshire, PO15 7LZ, England

Latest update: 7 January 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 17 March 2004

Resigned: 17 March 2004

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 7 January 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 17 March 2004

Address: Bristol, BS8 2XN

Latest update: 7 January 2024

People with significant control

Jan E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts 27 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

B.p. Norse Marine (u.k.) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jan E.

Pass-Accounting Limited

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Jan E.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest companies