Coquet Island Shellfish Limited

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Coquet Island Shellfish Limited

04874060•Private Limited With Share Capital

Coquet Island Shellfish, Coquet Enterprise Park, Morpeth, NE650PE
01912575897

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Incorporated

21/08/2003

Company Age

22 years

Directors

5

Employees

82

SIC Code

10200

Risk

very low risk

Company Overview

Registration, classification & business activity

Coquet Island Shellfish Limited (04874060) is a private limited with share capital incorporated on 21/08/2003 (22 years old) and registered in morpeth, NE650PE. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Coquet island shellfish limited is a food production company based out of 2 pow dene ct, north shields, tyne and wear, united kingdom.

Private Limited With Share Capital
SIC: 10200
Medium
Incorporated 21/08/2003
NE650PE
82 employees

Financial Overview

Total Assets

£7.42M

Liabilities

£2.84M

Net Assets

£4.58M

Turnover

£24.25M

Cash

£702.2K

Key Metrics

82

Employees

5

Directors

5

Shareholders

1

CCJs

Board of Directors

4
T
thomas newton
director
S
shona alice wilson
director
J
james cowe cook
director
R
ryan thomas mark
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Resolution
Category:Resolution
Date:27-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Address
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Address
Date:19-01-2004
Legacy
Category:Mortgage
Date:03-10-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Capital
Date:23-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Capital
Date:15-09-2003
Incorporation Company
Category:Incorporation
Date:21-08-2003

Import / Export

Imports
12 Months4
60 Months19
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Coquet Island Shellfish, Coquet Enterprise Park, Morpeth, Ne65 0Pe, NE650PERegistered

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Contact

01912575897
Coquet Island Shellfish, Coquet Enterprise Park, Morpeth, NE650PE