| Company Name | Harbour Enterprises (Amble) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07467717 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mrs Dawn Thornton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 5c Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD |
| Director Name | Mr Robert Thornton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 5c Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD |
| Secretary Name | Mr Robert Thornton |
|---|---|
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5c Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD |
| Director Name | Mr Ian Thornton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5c Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD |
Contact
| Telephone | 01665 710301 |
|---|---|
| Telephone region | Alnwick |
Location
| Registered Address | 5c Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Denwick |
| Ward | Alnwick |
Shareholders
| 100 at £1 | Dawn Thornton 33.33% Ordinary |
|---|---|
| 100 at £1 | Ian Thornton 33.33% Ordinary |
| 100 at £1 | Robert Thornton 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,285 |
| Cash | £21,779 |
| Current Liabilities | £26,177 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
|---|---|
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (11 pages) |
| 27 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 January 2016 | Register inspection address has been changed from 5a Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD United Kingdom to 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD (1 page) |
| 3 January 2016 | Director's details changed for Mrs Dawn Thornton on 12 December 2015 (2 pages) |
| 3 January 2016 | Secretary's details changed for Mr Robert Thornton on 12 December 2015 (1 page) |
| 3 January 2016 | Director's details changed for Mr Robert Thornton on 12 December 2015 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 May 2015 | Registered office address changed from 5a Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 5a Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 6 May 2015 (1 page) |
| 3 March 2015 | Appointment of Mr Ian Thornton as a director on 1 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Ian Thornton as a director on 1 March 2015 (2 pages) |
| 19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Register inspection address has been changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom to 5a Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 14 May 2014 | Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR on 14 May 2014 (1 page) |
| 13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Register inspection address has been changed from C/O Nickalls Accountants 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom (1 page) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 November 2013 | Registered office address changed from C/O Nickalls Accountants 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from C/O Nickalls Accountants 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom on 4 November 2013 (1 page) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 19 September 2012 | Registered office address changed from 19 Lawson Street Amble Northumberland NE65 0DN England on 19 September 2012 (1 page) |
| 11 January 2012 | Register inspection address has been changed (1 page) |
| 11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page) |
| 13 December 2010 | Incorporation
|