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Home > England & Wales Companies > COOMBEFISH HOLDINGS LTD
Company Information for

COOMBEFISH HOLDINGS LTD

COOMBE FISHERIES RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN,
Company Registration Number
09689753
Private Limited Company
Active

Company Overview

About Coombefish Holdings Ltd
COOMBEFISH HOLDINGS LTD was founded on 2015-07-16 and has its registered office in Barnstaple. The organisation's status is listed as "Active". Coombefish Holdings Ltd 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
COOMBEFISH HOLDINGS LTD
 
Legal Registered Office
COOMBE FISHERIES RIVERSIDE ROAD
POTTINGTON BUSINESS PARK
BARNSTAPLE
DEVON
EX31 1QN
 
Previous Names
SPEARCO LIMITED02/04/2024
Filing Information
Company Number 09689753
Company ID Number 09689753
Date formed 2015-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/09/2024
Latest return 
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:14:02
Primary Source:Companies House
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Company Officers of COOMBEFISH HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANTHONY DAVID JAMES SPEAR
 Director 2015-07-16
IAIN JOHN SPEAR
 Director 2015-07-16
RICHARD ALEXANDER CHARLES SPEAR
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2015-07-16 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID JAMES SPEAR PAMELA JILL LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
ANTHONY DAVID JAMES SPEAR GIRL RONA LIMITED Director 2015-08-08 CURRENT 2008-02-18 Active
ANTHONY DAVID JAMES SPEAR GIRL RONA HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
IAIN JOHN SPEAR MERMAID TRAWLER COMPANY LIMITED Director 2016-12-02 CURRENT 2002-01-29 Active
IAIN JOHN SPEAR NORTH DEVON TRAWLERS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
IAIN JOHN SPEAR PAMELA JILL LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
IAIN JOHN SPEAR GIRL RONA LIMITED Director 2015-08-08 CURRENT 2008-02-18 Active
IAIN JOHN SPEAR GIRL RONA HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
IAIN JOHN SPEAR WCS FISHING LTD Director 2011-08-16 CURRENT 2011-08-16 Active - Proposal to Strike off
IAIN JOHN SPEAR PENINSULA SEAFOODS LIMITED Director 1995-05-11 CURRENT 1995-05-11 Active
IAIN JOHN SPEAR COOMBE FISHERIES LIMITED Director 1993-01-01 CURRENT 1980-07-07 Active
RICHARD ALEXANDER CHARLES SPEAR MERMAID TRAWLER COMPANY LIMITED Director 2016-12-02 CURRENT 2002-01-29 Active
RICHARD ALEXANDER CHARLES SPEAR NORTH DEVON TRAWLERS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RICHARD ALEXANDER CHARLES SPEAR PAMELA JILL LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
RICHARD ALEXANDER CHARLES SPEAR GIRL RONA LIMITED Director 2015-08-08 CURRENT 2008-02-18 Active
RICHARD ALEXANDER CHARLES SPEAR GIRL RONA HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
RICHARD ALEXANDER CHARLES SPEAR WCS FISHING LTD Director 2011-08-16 CURRENT 2011-08-16 Active - Proposal to Strike off
RICHARD ALEXANDER CHARLES SPEAR COOMBE FISHERIES LIMITED Director 2001-03-16 CURRENT 1980-07-07 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
2024-04-02Company name changed spearco LIMITED\certificate issued on 02/04/24
2023-09-26Current accounting period extended from 31/08/23 TO 31/12/23
2023-08-01CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0130/03/23 STATEMENT OF CAPITAL GBP 2065117.51
2023-04-27Cancellation of shares. Statement of capital on 2023-03-30 GBP 2,065,117.51
2023-04-04CESSATION OF IAIN JOHN SPEAR AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN SPEAR
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID JAMES SPEAR
2022-07-15PSC07CESSATION OF ANTHONY DAVID JAMES SPEAR AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096897530001
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-04-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 176.25
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-26AA01Current accounting period extended from 31/07/16 TO 31/08/16
2016-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-11RES01ADOPT ARTICLES 06/04/2016
2016-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-29SH0106/04/16 STATEMENT OF CAPITAL GBP 176.25
2016-04-29SH0106/04/16 STATEMENT OF CAPITAL GBP 176.25
2016-04-29SH0106/04/16 STATEMENT OF CAPITAL GBP 176.24
2015-12-16CH01Director's details changed for Mr. James Anthony David Spear on 2015-07-16
2015-08-19AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER CHARLES SPEAR
2015-08-19AP01DIRECTOR APPOINTED MR JAMES SPEAR
2015-08-19AP01DIRECTOR APPOINTED MR IAIN JOHN SPEAR
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 58 the Terrace Torquay TQ1 1DE United Kingdom
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON STEPHENS
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOMBEFISH HOLDINGS LTD 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 COOMBEFISH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COOMBEFISH HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COOMBEFISH HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of COOMBEFISH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOMBEFISH HOLDINGS LTD
Trademarks
We have not found any records of COOMBEFISH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOMBEFISH HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as COOMBEFISH HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOMBEFISH HOLDINGS LTD 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 COOMBEFISH HOLDINGS LTD 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 COOMBEFISH HOLDINGS LTD 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 EX31 1QN