COQUET ISLAND SHELLFISH LIMITED

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COQUET ISLAND SHELLFISH LIMITED

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Key Data

Status

Active

Company No.

04874060

Incorporation date

21/08/2003

Size

Medium

Contacts

Registered address

Registered address

Coquet Island Shellfish Coquet Enterprise Park, Amble, Morpeth NE65 0PECopy
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Latest events (Record since 21/08/2003)
dot icon30/01/2026
Accounts for a medium company made up to 2025-04-30
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with no updates
dot icon31/01/2025
Full accounts made up to 2024-04-30
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon31/01/2024
Full accounts made up to 2023-04-30
dot icon11/10/2023
Satisfaction of charge 048740600005 in full
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon14/04/2023
Secretary's details changed for Thomas Newton on 2023-04-01
dot icon14/04/2023
Director's details changed for Mr James Cowe Cook on 2023-04-01
dot icon14/04/2023
Director's details changed for Mr Ryan Thomas Mark on 2023-04-01
dot icon14/04/2023
Director's details changed for Mr Thomas Newton on 2023-04-01
dot icon14/04/2023
Change of details for D. R. Collin & Son Ltd as a person with significant control on 2023-04-01
dot icon30/01/2023
Full accounts made up to 2022-04-30
dot icon22/08/2022
Confirmation statement made on 2022-08-21 with no updates
dot icon21/01/2022
Full accounts made up to 2021-04-30
dot icon23/08/2021
Confirmation statement made on 2021-08-21 with updates
dot icon17/06/2021
Satisfaction of charge 048740600003 in full
dot icon18/01/2021
Full accounts made up to 2020-04-30
dot icon24/08/2020
Confirmation statement made on 2020-08-21 with updates
dot icon29/11/2019
Full accounts made up to 2019-04-30
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon08/07/2019
Registration of charge 048740600005, created on 2019-07-04
dot icon02/05/2019
Registration of charge 048740600004, created on 2019-05-01
dot icon25/04/2019
Registration of charge 048740600003, created on 2019-04-25
dot icon22/04/2019
Satisfaction of charge 1 in full
dot icon22/04/2019
Satisfaction of charge 2 in full
dot icon23/10/2018
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 2018-10-23
dot icon04/10/2018
Full accounts made up to 2018-04-30
dot icon21/08/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon09/11/2017
Accounts for a small company made up to 2017-04-30
dot icon21/08/2017
Confirmation statement made on 2017-08-21 with no updates
dot icon30/05/2017
Accounts for a small company made up to 2016-08-31
dot icon20/01/2017
Current accounting period shortened from 2017-08-31 to 2017-04-30
dot icon05/09/2016
Confirmation statement made on 2016-08-21 with updates
dot icon20/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon16/05/2016
Resolutions
dot icon13/05/2016
Change of share class name or designation
dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-04-15
dot icon08/05/2016
Appointment of Shona Alice Wilson as a director on 2016-04-15
dot icon08/05/2016
Appointment of Ryan Thomas Mark as a director on 2016-04-15
dot icon08/05/2016
Appointment of Mr James Cowe Cook as a director on 2016-04-15
dot icon08/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon11/05/2015
Termination of appointment of Derrick Mossop as a director on 2015-05-08
dot icon11/05/2015
Termination of appointment of Peter Andrew Hannah as a director on 2015-05-08
dot icon11/05/2015
Termination of appointment of Ralph Calvin as a director on 2015-05-08
dot icon16/10/2014
Total exemption small company accounts made up to 2014-08-31
dot icon08/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon06/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon16/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon03/04/2013
Secretary's details changed for Thomas Newton on 2013-04-02
dot icon03/04/2013
Director's details changed for Thomas Newton on 2013-04-02
dot icon07/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon15/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon17/09/2010
Director's details changed for Thomas Newton on 2009-10-01
dot icon17/09/2010
Director's details changed for Derrick Mossop on 2009-10-01
dot icon26/03/2010
Statement of capital following an allotment of shares on 2010-03-17
dot icon26/03/2010
Termination of appointment of Michael Graham as a director
dot icon27/01/2010
Resolutions
dot icon27/01/2010
Purchase of own shares.
dot icon01/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon11/09/2009
Return made up to 21/08/09; full list of members
dot icon13/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon24/02/2009
Registered office changed on 24/02/2009 from 1 cliffords fort union key north shields tyne & wear NE30 1JE
dot icon06/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon09/09/2008
Return made up to 21/08/08; full list of members
dot icon09/09/2008
Location of register of members
dot icon01/11/2007
Total exemption small company accounts made up to 2007-08-31
dot icon06/09/2007
Return made up to 21/08/07; full list of members
dot icon12/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon28/09/2006
Return made up to 21/08/06; full list of members
dot icon12/09/2006
Director resigned
dot icon09/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon22/09/2005
Return made up to 21/08/05; full list of members
dot icon04/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon01/09/2004
Return made up to 21/08/04; full list of members
dot icon19/01/2004
Registered office changed on 19/01/04 from: 4 main street cockermouth cumbria CA13 9LQ
dot icon03/10/2003
Particulars of mortgage/charge
dot icon28/09/2003
New director appointed
dot icon28/09/2003
New director appointed
dot icon28/09/2003
New director appointed
dot icon28/09/2003
New director appointed
dot icon23/09/2003
Ad 12/09/03--------- £ si 94800@1=94800 £ ic 200/95000
dot icon16/09/2003
Secretary resigned
dot icon16/09/2003
Director resigned
dot icon16/09/2003
New secretary appointed;new director appointed
dot icon16/09/2003
New director appointed
dot icon15/09/2003
Ad 02/09/03--------- £ si 199@1=199 £ ic 1/200
dot icon21/08/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

69
2021
change arrow icon0 % *

* during past year

Cash in Bank

£391,408.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
69
2.77M
-
0.00
391.41K
-
2021
69
2.77M
-
0.00
391.41K
-

Employees

2021

Employees

69 Ascended- *

Net Assets(GBP)

2.77M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

391.41K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, James Cowe
Director
15/04/2016 - Present
30
Hannah, Peter Andrew
Director
17/09/2003 - 08/05/2015
7
Wilson, Shona Alice
Director
15/04/2016 - Present
7
Mark, Ryan Thomas
Director
15/04/2016 - Present
6
Newton, Thomas
Director
21/08/2003 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COQUET ISLAND SHELLFISH LIMITED

COQUET ISLAND SHELLFISH LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at Coquet Island Shellfish Coquet Enterprise Park, Amble, Morpeth NE65 0PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of COQUET ISLAND SHELLFISH LIMITED?

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COQUET ISLAND SHELLFISH LIMITED is currently Active. It was registered on 21/08/2003 .

Where is COQUET ISLAND SHELLFISH LIMITED located?

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COQUET ISLAND SHELLFISH LIMITED is registered at Coquet Island Shellfish Coquet Enterprise Park, Amble, Morpeth NE65 0PE.

What does COQUET ISLAND SHELLFISH LIMITED do?

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COQUET ISLAND SHELLFISH LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

How many employees does COQUET ISLAND SHELLFISH LIMITED have?

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COQUET ISLAND SHELLFISH LIMITED had 69 employees in 2021.

What is the latest filing for COQUET ISLAND SHELLFISH LIMITED?

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The latest filing was on 30/01/2026: Accounts for a medium company made up to 2025-04-30.