| Company Name | Norwood Aquarium Limited |
|---|---|
| Directors | Keith Street and Mary Sylvia Street |
| Company Status | Active |
| Company Number | 01203721 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1975(49 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Keith Street |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(15 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Farm Bones Lane Horley Surrey RH6 9JZ |
| Director Name | Mrs Mary Sylvia Street |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(15 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Farm Bones Lane Horne Horley Surrey RH6 9JZ |
| Secretary Name | Mrs Mary Sylvia Street |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(15 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Farm Bones Lane Horne Horley Surrey RH6 9JZ |
| Director Name | Mr Anthony Street |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(15 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 23 August 2002) |
| Role | Company Director |
| Correspondence Address | White House Farm Bones Lane Horne Horley Surrey RH6 9JZ |
Contact
| Website | www.norwood-aquarium.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01883 625454 |
| Telephone region | Caterham |
Location
| Registered Address | The Green Limpsfield Road Warlingham Surrey CR6 9HA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Shareholders
| 498 at £1 | Executors Of Estate Of Mr Anthony Street 33.33% Ordinary A |
|---|---|
| 498 at £1 | Keith Street 33.33% Ordinary B |
| 498 at £1 | Mrs Sylvia Street 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,048,004 |
| Cash | £916,676 |
| Current Liabilities | £648,741 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 13 February 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 28 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 January 2012 | Director's details changed for Mrs Mary Sylvia Street on 9 January 2010 (2 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Director's details changed for Mrs Mary Sylvia Street on 9 January 2010 (2 pages) |
| 24 January 2012 | Director's details changed for Keith Street on 9 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Keith Street on 9 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mrs Mary Sylvia Street on 9 January 2010 (2 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Director's details changed for Keith Street on 9 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 December 2011 | Registered office address changed from 60 Lansdowne Place Hove East Sussex BN3 1FG England on 13 December 2011 (1 page) |
| 13 December 2011 | Registered office address changed from 60 Lansdowne Place Hove East Sussex BN3 1FG England on 13 December 2011 (1 page) |
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 26 February 2010 (1 page) |
| 26 February 2010 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 26 February 2010 (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 March 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 17 March 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 23 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 27 May 2008 | Full accounts made up to 31 October 2007 (17 pages) |
| 27 May 2008 | Full accounts made up to 31 October 2007 (17 pages) |
| 27 February 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 8 August 2007 | Full accounts made up to 31 October 2006 (16 pages) |
| 8 August 2007 | Full accounts made up to 31 October 2006 (16 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: the green warlingham surrey CR6 9HA (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: the green warlingham surrey CR6 9HA (1 page) |
| 13 February 2007 | Return made up to 09/01/07; full list of members
|
| 13 February 2007 | Return made up to 09/01/07; full list of members
|
| 14 December 2006 | Auditor's resignation (1 page) |
| 14 December 2006 | Auditor's resignation (1 page) |
| 21 March 2006 | Accounts for a medium company made up to 31 October 2005 (15 pages) |
| 21 March 2006 | Accounts for a medium company made up to 31 October 2005 (15 pages) |
| 2 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 2 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 13 April 2005 | Accounts for a medium company made up to 31 October 2004 (15 pages) |
| 13 April 2005 | Accounts for a medium company made up to 31 October 2004 (15 pages) |
| 21 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 23 March 2004 | Full accounts made up to 31 October 2003 (16 pages) |
| 23 March 2004 | Full accounts made up to 31 October 2003 (16 pages) |
| 4 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 20 February 2003 | Accounts for a medium company made up to 31 October 2002 (13 pages) |
| 20 February 2003 | Accounts for a medium company made up to 31 October 2002 (13 pages) |
| 11 February 2003 | Return made up to 09/01/03; full list of members
|
| 11 February 2003 | Return made up to 09/01/03; full list of members
|
| 8 April 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 8 April 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 26 January 2002 | Return made up to 09/01/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 09/01/02; full list of members (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 22 January 2001 | Return made up to 09/01/01; full list of members
|
| 22 January 2001 | Return made up to 09/01/01; full list of members
|
| 23 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 10 January 2000 | Return made up to 09/01/00; full list of members (7 pages) |
| 10 January 2000 | Return made up to 09/01/00; full list of members (7 pages) |
| 3 March 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 13 February 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 4 September 1997 | Resolutions
|
| 4 September 1997 | Ad 26/08/97--------- £ si 498@1=498 £ ic 996/1494 (2 pages) |
| 4 September 1997 | Resolutions
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| 4 September 1997 | Resolutions
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| 4 September 1997 | Resolutions
|
| 4 September 1997 | Ad 26/08/97--------- £ si 498@1=498 £ ic 996/1494 (2 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 31 January 1997 | Return made up to 09/01/97; no change of members
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| 31 January 1997 | Return made up to 09/01/97; no change of members
|
| 15 February 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 15 February 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 22 January 1996 | Return made up to 16/01/96; full list of members
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| 22 January 1996 | Return made up to 16/01/96; full list of members
|