About

Registered Number: 01203721
Date of Incorporation: 14/03/1975 (45 years and 6 months ago)
Company Status: Active
Registered Address: K STREET, The Green, Limpsfield Road, Warlingham, Surrey, CR6 9HA

 

Norwood Aquarium Ltd was founded on 14 March 1975. The current directors of the company are listed as Street, Keith, Street, Mary Sylvia, Street, Anthony at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STREET, Keith N/A - 1
STREET, Mary Sylvia N/A - 1
STREET, Anthony N/A 23 August 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mary Sylvia Street/
1933-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Keith Street/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 16 April 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 February 2014
AR01 - Annual Return 09 February 2014
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 14 December 2011
AD01 - Change of registered office address 13 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 11 March 2010
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 08 August 2007
287 - Change in situation or address of Registered Office 21 February 2007
363s - Annual Return 13 February 2007
AUD - Auditor's letter of resignation 14 December 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 08 April 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 23 February 2000
363s - Annual Return 10 January 2000
363s - Annual Return 03 March 1999
AA - Annual Accounts 26 February 1999
AA - Annual Accounts 23 February 1998
363s - Annual Return 13 February 1998
RESOLUTIONS - N/A 04 September 1997
RESOLUTIONS - N/A 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 22 January 1996
363s - Annual Return 04 February 1995
AA - Annual Accounts 24 January 1995
287 - Change in situation or address of Registered Office 30 September 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 15 February 1994
AA - Annual Accounts 28 January 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 12 February 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 21 February 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.