Harbour Arch Quay Limited

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Harbour Arch Quay Limited

06299202Private Limited With Share Capital

Ground Floor, 2B North East Quay, Ground Floor, Plymouth, PL40BN
Incorporated

02/07/2007

Company Age

18 years

Directors

5

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Harbour Arch Quay Limited (06299202) is a private limited with share capital incorporated on 02/07/2007 (18 years old) and registered in plymouth, PL40BN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/07/2007
PL40BN

Financial Overview

Total Assets

£794.0K

Liabilities

£114.0K

Net Assets

£680.0K

Est. Turnover

£6.16M

AI Estimated
Unreported
Cash

£9.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Resolution
Category:Resolution
Date:26-02-2019
Resolution
Category:Resolution
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2008
Legacy
Category:Capital
Date:23-07-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Accounts
Date:08-01-2008
Incorporation Company
Category:Incorporation
Date:02-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ground Floor, 2B North East Quay, Ground Floor, Plymouth, Pl4 0Bn, PL40BNRegistered
Guy'S Quay Sutton Harbour, Plymouth, Devon, PL40ES

Contact

01752204186
www.sutton-harbour.co.uk
Ground Floor, 2B North East Quay, Ground Floor, Plymouth, PL40BN