Traditional Norfolk Properties Limited ATTLEBOROUGH


Founded in 2001, Traditional Norfolk Properties, classified under reg no. 04207211 is an active company. Currently registered at Oak Tree Business Park Hargham Road NR17 1DS, Attleborough the company has been in the business for twenty three years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Mark G., appointed on 27 April 2001. In addition, a secretary was appointed - Mark G., appointed on 27 April 2001. As of 29 March 2024, there was 1 ex director - David G.. There were no ex secretaries.

Traditional Norfolk Properties Limited Address / Contact

Office Address Oak Tree Business Park Hargham Road
Office Address2 Shropham
Town Attleborough
Post code NR17 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04207211
Date of Incorporation Fri, 27th Apr 2001
Industry Raising of poultry
Industry Production of meat and poultry meat products
End of financial Year 29th June
Company age 23 years old
Account next due date Fri, 29th Mar 2024 (0 day left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Mark G.

Position: Secretary

Appointed: 27 April 2001

Mark G.

Position: Director

Appointed: 27 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2001

Resigned: 27 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 April 2001

Resigned: 27 April 2001

David G.

Position: Director

Appointed: 27 April 2001

Resigned: 02 March 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is M. R. Gorton Limited from Attleborough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark G. This PSC owns 25-50% shares. The third one is David G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

M. R. Gorton Limited

Oak Tree Business Park Hargham Road, Shropham, Attleborough, NR17 1DS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 12976929
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark G.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

David G.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand1 6311 073 4 925287
Net Assets Liabilities163 447207 799249 819314 439368 425
Property Plant Equipment890 745819 870759 036706 737661 692
Other
Audit Fees Expenses13 61015 71017 4401 9902 000
Director Remuneration11 66811 70711 70812 008 
Accrued Liabilities Deferred Income1 6101 7101 9401 9902 800
Accumulated Amortisation Impairment Intangible Assets-20 91214 511108 355143 778 
Accumulated Depreciation Impairment Property Plant Equipment115 495186 370247 204299 503344 548
Amortisation Expense Intangible Assets37 50835 42335 42435 423 
Amounts Owed To Group Undertakings541 901443 617355 587255 098174 272
Applicable Tax Rate1919191919
Average Number Employees During Period18620118922
Bank Borrowings99 24281 21763 15146 327 
Bank Borrowings Overdrafts81 38163 19145 08527 885 
Bank Overdrafts  93  
Comprehensive Income Expense748 393212 352640 020232 620 
Corporation Tax Payable13 63722 07222 48751 24072 838
Creditors81 38163 19145 08527 885249 910
Current Tax For Period327 067353 872292 202191 88321 870
Deferred Tax Liabilities43 47743 47743 477  
Depreciation Expense Property Plant Equipment646 473512 589703 02352 29945 045
Dividends Paid768 000168 000598 000168 000250 607
Dividends Paid On Shares Interim768 000168 000598 000168 000250 607
Fixed Assets890 795819 920759 086706 787661 742
Further Operating Expense Item Component Total Operating Expenses21 039-26 47624 430-63 344 
Gain Loss On Disposals Property Plant Equipment-3 195-10 747-1 46524 330 
Increase From Amortisation Charge For Year Intangible Assets 35 42335 42435 423 
Increase From Depreciation Charge For Year Property Plant Equipment 70 87560 83452 29945 045
Intangible Assets600 120564 697529 273493 850 
Intangible Assets Gross Cost579 208579 208637 628  
Interest Expense On Bank Loans Similar Borrowings16 82816 03457 067980369
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts106 892110 17199 134110 744 
Interest Payable Similar Charges Finance Costs123 720126 205156 201188 1381 308
Investments Fixed Assets5050505050
Investments In Group Undertakings5050505050
Net Current Assets Liabilities-602 490-513 402-427 223-321 845-249 623
Number Shares Issued Fully Paid 100100100100
Other Deferred Tax Expense Credit-21 09534 96894 640112 6761 076
Other Taxation Social Security Payable29 11229 05029 050  
Pension Other Post-employment Benefit Costs Other Pension Costs22 62634 72461 52468 026 
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss1 119 7941 488 8211 347 241232 620304 593
Profit Loss On Ordinary Activities Before Tax1 427 3611 748 1251 734 083267 032326 228
Property Plant Equipment Gross Cost1 006 2401 006 2401 006 2401 006 240 
Provisions43 47735 52836 95942 61843 694
Provisions For Liabilities Balance Sheet Subtotal43 47735 52836 95942 61843 694
Social Security Costs309 207421 906394 215406 521 
Staff Costs Employee Benefits Expense4 381 3525 240 5895 788 4736 991 971 
Tax Expense Credit Applicable Tax Rate271 199332 144329 476229 06761 983
Tax Tax Credit On Profit Or Loss On Ordinary Activities307 567259 304386 84234 41221 635
Total Assets Less Current Liabilities288 305306 518331 863384 942412 119
Total Borrowings99 24281 21763 24446 327 
Total Current Tax Expense Credit327 067350 956292 202210 28320 559
Total Deferred Tax Expense Credit-19 500-91 65294 640213 023 
Total Operating Lease Payments72 426114 735129 966159 489 
Wages Salaries4 049 5194 783 9595 332 7346 517 42422 000
Administrative Expenses   64 98888 071
Further Item Interest Expense Component Total Interest Expense    939
Operating Profit Loss   268 012327 536
Other Operating Income Format1   168 000250 607
Par Value Share    1
Tax Decrease Increase From Effect Revenue Exempt From Taxation   31 92047 615
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   9 9368 578
Turnover Revenue   165 000165 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/06/30
filed on: 28th, June 2023
Free Download (9 pages)

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