Norbury Wharf Limited

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Norbury Wharf Limited

05128836•Private Limited With Share Capital

The Wharf Norbury Junction, Stafford, Stafford, ST200PN
WebsiteEmail01785284292

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Incorporated

14/05/2004

Company Age

22 years

Directors

3

Employees

13

SIC Code

50300

Risk

very low risk

Company Overview

Registration, classification & business activity

Norbury Wharf Limited (05128836) is a private limited with share capital incorporated on 14/05/2004 (22 years old) and registered in stafford, ST200PN. The company operates under SIC code 50300 - inland passenger water transport.

Private Limited With Share Capital
SIC: 50300
Small
Incorporated 14/05/2004
ST200PN
13 employees

Financial Overview

Total Assets

£566.8K

Liabilities

£294.1K

Net Assets

£272.7K

Est. Turnover

£332.2K

AI Estimated
Unreported
Cash

£194.9K

Key Metrics

13

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

3
G
graham david ray
director
S
sarah louise brereton
director
D
david ray
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Mortgage
Date:21-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Mortgage
Date:01-02-2005
Legacy
Category:Capital
Date:25-10-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Incorporation Company
Category:Incorporation
Date:14-05-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date14/11/2025
Latest Accounts28/02/2025

Trading Addresses

The Wharf, Norbury Junction, Stafford, ST200PNRegistered

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Contact

01785284292
info@norburywharfltd.co.uk
norburywharfltd.co.uk
The Wharf Norbury Junction, Stafford, Stafford, ST200PN