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Cromarty Limited

Cromarty Limited is a liquidation company incorporated on 10 April 2012 with the registered office located in Leeds, West Yorkshire. Cromarty Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08024577
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2024 (1 year 7 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
Third Floor
10 South Parade
Leeds
West Yorkshire
LS1 5QS
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 17 Shires Bridge Business Park York Road Easingwold York YO61 3EQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1959
Mr Nicholas Andrew Morgan
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Athena Licensing Limited
Simon Michael Coates is a mutual person.
Active
Fortrose Europe Ltd
Simon Michael Coates is a mutual person.
Active
Mount Retail Limited
Simon Michael Coates is a mutual person.
Liquidation
Brands
Athena
Athena is an art publisher and retailer that offers wall art prints and posters.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1.79K
Decreased by £1.08K (-38%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 8 (-32%)
Total Assets
£729.27K
Decreased by £17.87K (-2%)
Total Liabilities
-£729.11K
Decreased by £16.48K (-2%)
Net Assets
£163
Decreased by £1.4K (-90%)
Debt Ratio (%)
100%
Increased by 0.19% (0%)
Latest Activity
Registered Address Changed
11 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 29 Dec 2022
Nicholas Andrew Morgan Resigned
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2024
Resolutions
Submitted on 12 Nov 2024
Registered office address changed from 17 Shires Bridge Business Park York Road Easingwold York YO61 3EQ to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 12 November 2024
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Statement of affairs
Submitted on 12 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 10 Jan 2024
Confirmation statement made on 10 April 2023 with no updates
Submitted on 19 May 2023
Repayment History
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