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Home > England & Wales Companies > COLDNORTH LIMITED
Company Information for

COLDNORTH LIMITED

71/73 HOGHTON STREET, SOUTHPORT, PR9 0PR,
Company Registration Number
04703907
Private Limited Company
Active

Company Overview

About Coldnorth Ltd
COLDNORTH LIMITED was founded on 2003-03-19 and has its registered office in Southport. The organisation's status is listed as "Active". Coldnorth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLDNORTH LIMITED
 
Legal Registered Office
71/73 HOGHTON STREET
SOUTHPORT
PR9 0PR
Other companies in PR8
 
Filing Information
Company Number 04703907
Company ID Number 04703907
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883909767  
Last Datalog update: 2024-04-06 19:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDNORTH LIMITED
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Company Officers of COLDNORTH LIMITED

Current Directors
Officer Role Date Appointed
VANESSA KELLY
 Company Secretary 2003-03-22
NIGEL KELLY
 Director 2003-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-03-19 2003-03-20
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-03-19 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KELLY THE FROZEN FOOD COMPANY LTD Director 2010-09-13 CURRENT 2010-09-13 Dissolved 2014-01-14
NIGEL KELLY THE FROZEN FISH COMPANY LTD Director 2010-05-06 CURRENT 2010-05-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-06Director's details changed for Mr Nigel Kelly on 2024-03-06
2024-03-06SECRETARY'S DETAILS CHNAGED FOR VANESSA KELLY on 2024-03-06
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-26SH0130/03/22 STATEMENT OF CAPITAL GBP 102
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA KELLY
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-28SH0131/03/19 STATEMENT OF CAPITAL GBP 101
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM C/O Brash & Co Birkdale Business Centre Weld Parade Birkdale Village Southport Merseyside PR8 2DT
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28DISS40Compulsory strike-off action has been discontinued
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0119/03/16 ANNUAL RETURN FULL LIST
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22DISS40Compulsory strike-off action has been discontinued
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0119/03/14 ANNUAL RETURN FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 179 Liverpool Road Birkdale Southport Merseyside PR8 4NZ United Kingdom
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20DISS40Compulsory strike-off action has been discontinued
2013-07-17AR0119/03/13 ANNUAL RETURN FULL LIST
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0119/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 25 TEAK DRIVE KEARSLEY BOLTON LANCASHIRE BL4 8RR
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25AA31/03/08 TOTAL EXEMPTION SMALL
2009-08-15DISS40DISS40 (DISS40(SOAD))
2009-08-14363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-03-27363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-15288cSECRETARY'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-23DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 85/87 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8AZ
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-1888(2)RAD 22/03/03--------- £ SI 98@1=98 £ IC 2/100
2004-03-15CERTNMCOMPANY NAME CHANGED OTTERCREATIVE LIMITED CERTIFICATE ISSUED ON 15/03/04
2004-02-03GAZ1FIRST GAZETTE
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288bSECRETARY RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLDNORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-16
Proposal to Strike Off2009-05-26
Proposal to Strike Off2004-02-03
Fines / Sanctions
No fines or sanctions have been issued against COLDNORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLDNORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,368
Creditors Due Within One Year 2012-03-31 £ 13,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLDNORTH LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-31 £ 2,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLDNORTH LIMITED registering or being granted any patents
Domain Names

COLDNORTH LIMITED owns 1 domain names.

sngseafood.co.uk  

Trademarks
We have not found any records of COLDNORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLDNORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COLDNORTH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLDNORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOLDNORTH LIMITEDEvent Date2013-07-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLDNORTH LIMITEDEvent Date2009-05-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLDNORTH LIMITEDEvent Date2004-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLDNORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLDNORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR9 0PR