COLDHARBOUR MARINE LIMITED

In Liquidation

General Information

NAME
COLDHARBOUR MARINE LIMITED

COMPANY NUMBER
07090799

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
30/11/2009 (14 years and 11 months old)

WEBSITE
www.coldharbourmarine.com

CONFIRMATION STATEMENT MADE UP TO
11/03/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
30/11/2009 04/12/2009
SPH 800 LIMITED

REGISTERED ADDRESS

FOOT ANSTEY LLP SENATE COURT, SOUTHERNHAY GARDENS
EXETER
EX1 1NT

Telephone: 01629888386
TPS: No

TRADING ADDRESSES

Ashcroft House
Ervington Court
Meridian Business Park
LEICESTER
LE19 1WL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.9k

86.85%

NET WORTH

- £17.6M

40.70%

TOTAL LIABILITIES

£17.6M

17.90%

NET ASSETS

- £13.7M

210.10%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COLDHARBOUR TECHNOLOGY LIMITED	In Liquidation	View Report
COLDHARBOUR MARINE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/10/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COLDHARBOUR MARINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COLDHARBOUR MARINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.9k

86.85%

NET WORTH

- £17.6M

40.70%

TOTAL LIABILITIES

£17.6M

17.90%

NET ASSETS

- £13.7M

210.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVIN BOYD MCCOLLUM	Owned: 0.47 %	Shares: 4,282	Price per share: £0.01	Total Value: £42.82
ROSEMARY REDGATE	Owned: 0.38 %	Shares: 3,461	Price per share: £0.01	Total Value: £34.61
DAVID KERRY REDGATE	Owned: 0.38 %	Shares: 3,461	Price per share: £0.01	Total Value: £34.61
DAVID ROYSTON AINGE	Owned: 0.30 %	Shares: 2,765	Price per share: £0.01	Total Value: £27.65
CAROLYN AINGE	Owned: 0.30 %	Shares: 2,765	Price per share: £0.01	Total Value: £27.65
DAVID HOON	Owned: 0.25 %	Shares: 2,288	Price per share: £0.01	Total Value: £22.88
JOHN HOWARD TOWERS	Owned: 0.25 %	Shares: 2,288	Price per share: £0.01	Total Value: £22.88
TIMOTHY REDGATE	Owned: 0.22 %	Shares: 2,012	Price per share: £0.01	Total Value: £20.12
SIMON REDGATE	Owned: 0.22 %	Shares: 2,012	Price per share: £0.01	Total Value: £20.12
DAVID B. REDGATE	Owned: 0.22 %	Shares: 2,012	Price per share: £0.01	Total Value: £20.12
PETER AINGE	Owned: 0.20 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
COLDHARBOUR TECHNOLOGY LIMITED	Owned: 92.00 %	Shares: 837,983	Price per share: £0.01	Total Value: £8,379.83
RIT CAPITAL PARTNERS	Owned: 4.13 %	Shares: 37,621	Price per share: £0.01	Total Value: £376.21
PHILIP AINGE	Owned: 0.20 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
GRAHAM AINGE	Owned: 0.20 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
LESLEY DAVIES	Owned: 0.20 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
GARY SHORT	Owned: 0.05 %	Shares: 464	Price per share: £0.01	Total Value: £4.64

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allan Clive Sullivan 01/09/2020 - Present (4 years and 2 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Royston Ainge 30/11/2009 - 15/01/2013 (3 years and 1 months) Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Andrew Kenneth Marshall 13/01/2010 - Present (14 years and 10 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Oliver Patrick Hopkes 13/01/2010 - Present (14 years and 10 months) Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Kevin Boyd McCollum 13/01/2010 - Present (14 years and 10 months) Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 75	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLDHARBOUR TECHNOLOGY LIMITED	In Liquidation	View Report
COLDHARBOUR MARINE LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 13/10/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 03/09/2020	Event: Meg Florczak (926497794) has left the board
Date: 03/09/2020	Event: New Board Member Allan Clive Sullivan (927372589) Appointed
Date: 28/07/2020	Event: Change in Reg. Office
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Meg Florczak (926497794) Appointed
Date: 27/11/2019	Event: Tobias Mark Wells (920195054) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 22/08/2019	Event: Steven David Smith (906559012) has left the board
Date: 03/04/2019	Event: Andrew Kenneth Marshall (902467352) has left the board
Date: 03/04/2019	Event: New Board Member Donald Ian Stephen (925702512) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: New Board Member Steven David Smith (906559012) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Kevin Boyd McCollum (912197258) has left the board
Date: 26/03/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: Rory Peter Heddle Fordyce (918499612) has left the board
Date: 23/03/2017	Event: Alexander Mark Butcher (917573004) has left the board
Date: 22/03/2017	Event: Jayson Robert Holloway (920195012) has left the board
Date: 03/03/2017	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: Rory Peter Heddle Fordyce (920467429) has left the board
Date: 10/02/2016	Event: New Board Member Rory Peter Heddle Fordyce (918499612) Appointed
Date: 10/02/2016	Event: Rory Peter Heddle Fordyce (920467429) has left the board
Date: 10/02/2016	Event: New Board Member Rory Peter Heddle Fordyce (918499612) Appointed
Date: 03/02/2016	Event: New Board Member Rory Peter Heddle Fordyce (920467429) Appointed
Date: 03/02/2016	Event: New Board Member Rory Peter Heddle Fordyce (920467429) Appointed
Date: 14/01/2016	Event: New Accounts filed
Date: 22/10/2015	Event: New Board Member Jayson Robert Holloway (920195012) Appointed
Date: 22/10/2015	Event: New Board Member Tobias Mark Wells (920195054) Appointed
Date: 13/04/2015	Event: New Annual Return filed
Date: 25/03/2015	Event: New Accounts filed
Date: 15/12/2014	Event: Change in Reg. Office
Date: 16/04/2014	Event: John Howard Towers (902916963) has left the board
Date: 15/03/2014	Event: New Annual Return filed
Date: 10/03/2014	Event: New Accounts filed
Date: 13/02/2013	Event: New Board Member Alexander Mark Butcher (917573004) Appointed
Date: 13/02/2013	Event: David Royston Ainge (900308169) has left the board
Date: 13/02/2013	Event: Oliver Patrick Hopkes (915004232) has left the board
Date: 19/12/2012	Event: New Annual Return filed
Date: 18/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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COLDHARBOUR MARINE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.9k

- £17.6M

£17.6M

- £13.7M

People Overview

1

12

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.9k

- £17.6M

£17.6M

- £13.7M

Accounts

People Overview

1

12

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™