Coquet Island Shellfish Limited

Company Name	Coquet Island Shellfish Limited
Company Status	Active
Company Number	04874060
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Thomas Newton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Farneholm East Lane End Morpeth Northumberland NE61 3JS

Secretary Name	Thomas Newton
Nationality	British
Status	Current
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Farneholm East Lane End Morpeth Northumberland NE61 3JS

Director Name	Mr James Cowe Cook
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coquet Island Shellfish Coquet Enterprise Park Amble Morpeth NE65 0PE

Director Name	Mr Ryan Thomas Mark
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	15 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coquet Island Shellfish Coquet Enterprise Park Amble Morpeth NE65 0PE

Director Name	Mrs Shona Alice Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Credit Controller
Country of Residence	Scotland
Correspondence Address	Coquet Island Shellfish Coquet Enterprise Park Amble Morpeth NE65 0PE

Director Name	Alan Menzies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	64 Milburn Road Ashington Northumberland NE63 0PG

Director Name	Mr Michael Graham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boathouse Wood Frizington Cumbria CA26 3TE

Director Name	Mr Ralph Calvin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalelands Sandwith Whitehaven Cumbria CA28 9UG

Director Name	Mr Peter Andrew Hannah
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Castle Close Midgey Whitehaven Cumbria CA28 7TP

Director Name	Mr Derrick Mossop
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Leys Farm Rowrah Frizington Cumbria CA26 3XT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	coquetislandshellfish.co.uk

Location

Registered Address	Coquet Island Shellfish Coquet Enterprise Park Amble Morpeth NE65 0PE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Amble by the Sea
Ward	Amble
Built Up Area	Amble

Shareholders

80k at £1	Mr Thomas Newton 99.40% Ordinary B
480 at £1	Mr Thomas Newton 0.60% Ordinary A

Financials

Year	2014
Net Worth	£45,606
Cash	£17,090
Current Liabilities	£863,047

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

4 July 2019	Delivered on: 8 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 May 2019	Delivered on: 2 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 April 2019	Delivered on: 25 April 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 March 2009	Delivered on: 13 March 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 September 2003	Delivered on: 3 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

31 January 2024	Full accounts made up to 30 April 2023 (28 pages)
11 October 2023	Satisfaction of charge 048740600005 in full (1 page)
21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
14 April 2023	Director's details changed for Mr Thomas Newton on 1 April 2023 (2 pages)
14 April 2023	Secretary's details changed for Thomas Newton on 1 April 2023 (1 page)
14 April 2023	Change of details for D. R. Collin & Son Ltd as a person with significant control on 1 April 2023 (2 pages)
14 April 2023	Director's details changed for Mr Ryan Thomas Mark on 1 April 2023 (2 pages)
14 April 2023	Director's details changed for Mr James Cowe Cook on 1 April 2023 (2 pages)
31 January 2023	Full accounts made up to 30 April 2022 (28 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
21 January 2022	Full accounts made up to 30 April 2021 (26 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
17 June 2021	Satisfaction of charge 048740600003 in full (1 page)
18 January 2021	Full accounts made up to 30 April 2020 (25 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
29 November 2019	Full accounts made up to 30 April 2019 (24 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
8 July 2019	Registration of charge 048740600005, created on 4 July 2019 (14 pages)
2 May 2019	Registration of charge 048740600004, created on 1 May 2019 (23 pages)
25 April 2019	Registration of charge 048740600003, created on 25 April 2019 (27 pages)
22 April 2019	Satisfaction of charge 1 in full (1 page)
22 April 2019	Satisfaction of charge 2 in full (1 page)
23 October 2018	Registered office address changed from 2 Pow Dene Court North Shields Tyne and Wear NE30 1JG to Coquet Island Shellfish Coquet Enterprise Park Amble Morpeth NE65 0PE on 23 October 2018 (1 page)
4 October 2018	Full accounts made up to 30 April 2018 (25 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
9 November 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
9 November 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
20 January 2017	Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
20 January 2017	Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 15/04/2016 RES12 ‐ Resolution of varying share rights or name (11 pages)
16 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 15/04/2016 RES12 ‐ Resolution of varying share rights or name (11 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Change of share class name or designation (2 pages)
12 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 80,501.00 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 80,501.00 (4 pages)
8 May 2016	Appointment of Shona Alice Wilson as a director on 15 April 2016 (3 pages)
8 May 2016	Appointment of Ryan Thomas Mark as a director on 15 April 2016 (3 pages)
8 May 2016	Appointment of Mr James Cowe Cook as a director on 15 April 2016 (3 pages)
8 May 2016	Appointment of Mr James Cowe Cook as a director on 15 April 2016 (3 pages)
8 May 2016	Appointment of Shona Alice Wilson as a director on 15 April 2016 (3 pages)
8 May 2016	Appointment of Ryan Thomas Mark as a director on 15 April 2016 (3 pages)
8 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 80,500 (5 pages)
8 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 80,500 (5 pages)
11 May 2015	Termination of appointment of Derrick Mossop as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Ralph Calvin as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Peter Andrew Hannah as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Derrick Mossop as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Peter Andrew Hannah as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Peter Andrew Hannah as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Derrick Mossop as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Ralph Calvin as a director on 8 May 2015 (1 page)
11 May 2015	Termination of appointment of Ralph Calvin as a director on 8 May 2015 (1 page)
16 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 80,500 (8 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 80,500 (8 pages)
22 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 80,500 (8 pages)
6 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 80,500 (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 April 2013	Director's details changed for Thomas Newton on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Thomas Newton on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Thomas Newton on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Thomas Newton on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Thomas Newton on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Thomas Newton on 2 April 2013 (2 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 September 2010	Director's details changed for Thomas Newton on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Director's details changed for Derrick Mossop on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Derrick Mossop on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Thomas Newton on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Director's details changed for Derrick Mossop on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Thomas Newton on 1 October 2009 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 82,500 (4 pages)
26 March 2010	Termination of appointment of Michael Graham as a director (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 82,500 (4 pages)
26 March 2010	Termination of appointment of Michael Graham as a director (2 pages)
27 January 2010	Resolutions RES13 ‐ That the terms of the contract 27/11/2009 (1 page)
27 January 2010	Resolutions RES13 ‐ That the terms of the contract 27/11/2009 (1 page)
27 January 2010	Purchase of own shares. (3 pages)
27 January 2010	Purchase of own shares. (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 September 2009	Return made up to 21/08/09; full list of members (7 pages)
11 September 2009	Return made up to 21/08/09; full list of members (7 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2009	Registered office changed on 24/02/2009 from 1 cliffords fort union key north shields tyne & wear NE30 1JE (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 1 cliffords fort union key north shields tyne & wear NE30 1JE (1 page)
6 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 21/08/08; full list of members (8 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 21/08/08; full list of members (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 September 2007	Return made up to 21/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2007	Return made up to 21/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2005	Return made up to 21/08/05; full list of members (10 pages)
22 September 2005	Return made up to 21/08/05; full list of members (10 pages)
4 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 September 2004	Return made up to 21/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 September 2004	Return made up to 21/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 January 2004	Registered office changed on 19/01/04 from: 4 main street cockermouth cumbria CA13 9LQ (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 4 main street cockermouth cumbria CA13 9LQ (1 page)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
23 September 2003	Ad 12/09/03--------- Â£ si 94800@1=94800 Â£ ic 200/95000 (3 pages)
23 September 2003	Ad 12/09/03--------- Â£ si 94800@1=94800 Â£ ic 200/95000 (3 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	Ad 02/09/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
15 September 2003	Ad 02/09/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
21 August 2003	Incorporation (19 pages)
21 August 2003	Incorporation (19 pages)

Coquet Island Shellfish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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