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Company Information for

NEW QUAY HARBOUR LIMITED

LOWER HAMPT, LUCKETT, CALLINGTON, CORNWALL, PL17 8NT,
Company Registration Number
08589593
Private Limited Company
Active

Company Overview

About New Quay Harbour Ltd
NEW QUAY HARBOUR LIMITED was founded on 2013-06-28 and has its registered office in Callington. The organisation's status is listed as "Active". New Quay Harbour Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW QUAY HARBOUR LIMITED
 
Legal Registered Office
LOWER HAMPT
LUCKETT
CALLINGTON
CORNWALL
PL17 8NT
Other companies in PL19
 
Filing Information
Company Number 08589593
Company ID Number 08589593
Date formed 2013-06-28
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 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:03:14
Primary Source:Companies House
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Company Officers of NEW QUAY HARBOUR LIMITED

Current Directors
Officer Role Date Appointed
IAN MCCLURE FORREST
 Director 2013-06-28
SARAH CATHERINE OLIVER
 Director 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCCLURE FORREST IMF INVESTMENTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
IAN MCCLURE FORREST WHITFORD YARD LIMITED Director 2009-12-22 CURRENT 2009-12-22 Liquidation
IAN MCCLURE FORREST COLLACOMBE FARM LIMITED Director 1997-11-20 CURRENT 1997-11-20 Active
SARAH CATHERINE OLIVER IMF INVESTMENTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
SARAH CATHERINE OLIVER WHITFORD YARD LIMITED Director 2009-12-22 CURRENT 2009-12-22 Liquidation
SARAH CATHERINE OLIVER COLLACOMBE FARM LIMITED Director 1997-11-20 CURRENT 1997-11-20 Active

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
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-07-13PSC07CESSATION OF WHITFORD YARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CHARLOTTE FORREST
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1416/11/21 STATEMENT OF CAPITAL GBP 135000
2021-12-14SH0116/11/21 STATEMENT OF CAPITAL GBP 135000
2021-11-04CH01Director's details changed for Mrs Sarah Catherine Oliver on 2021-11-03
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Collacombe Barton Lamerton Tavistock Devon PL19 8SB
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-07-10RES13Resolutions passed:
  • Subdivide shares 28/06/2021
2021-07-08SH02Sub-division of shares on 2021-06-28
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-07-02AD03Registers moved to registered inspection location of C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
2018-07-02AD02Register inspection address changed to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC02Notification of Whitford Yard Limited as a person with significant control on 2016-04-06
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Ian Mcclure Forrest on 2016-01-11
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0128/06/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-09AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2013-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEW QUAY HARBOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW QUAY HARBOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW QUAY HARBOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NEW QUAY HARBOUR LIMITED

Intangible Assets
Patents
We have not found any records of NEW QUAY HARBOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW QUAY HARBOUR LIMITED
Trademarks
We have not found any records of NEW QUAY HARBOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW QUAY HARBOUR 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 (41100 - Development of building projects) as NEW QUAY HARBOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW QUAY HARBOUR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW QUAY HARBOUR 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 NEW QUAY HARBOUR 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 PL17 8NT