NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED

Active - Accounts Filed

General Information

NAME
NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED

COMPANY NUMBER
08802755

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/12/2013 (11years old)

WEBSITE
www.northwalestidalenergy.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROES HALL GROES, DENBIGH
CONWY
LL16 5RS

Telephone: 01745606106
TPS: No

TRADING ADDRESSES

Groes
Denbigh
Clwyd
LL16 5RS

Telephone: 606106

Credit Risk Overview

Want to learn more about NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£5.2k

272.19%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£5.2k

272.19%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£5.2k

272.19%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£5.2k

272.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

2

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRY DIXON	Owned: 13.78 %	Shares: 32,251	Price per share: £1.00	Total Value: £32,251.00
JINK CONSULTING LIMITED	Owned: 7.27 %	Shares: 17,016	Price per share: £1.00	Total Value: £17,016.00
STUART HUNT ANDERSON	Owned: 7.27 %	Shares: 17,001	Price per share: £1.00	Total Value: £17,001.00
REYNOLDS INTERNATIONAL LIMITED	Owned: 7.68 %	Shares: 17,974	Price per share: £1.00	Total Value: £17,974.00
NADER-GHOLI BAHRI-ESFAHANI	Owned: 7.16 %	Shares: 16,750	Price per share: £1.00	Total Value: £16,750.00
JOHN REYNOLDS	Owned: 6.73 %	Shares: 15,750	Price per share: £1.00	Total Value: £15,750.00
MASOUD BAZARGAN	Owned: 5.34 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JOHN RICHARD GARDNER	Owned: 5.08 %	Shares: 11,884	Price per share: £1.00	Total Value: £11,884.00
WILLIAM GARY LEWIS	Owned: 4.65 %	Shares: 10,871	Price per share: £1.00	Total Value: £10,871.00
ALEX HARDING	Owned: 4.27 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEVEN POTTS	Owned: 3.38 %	Shares: 7,899	Price per share: £1.00	Total Value: £7,899.00
CIVIL POWER LIMITED	Owned: 3.06 %	Shares: 7,169	Price per share: £1.00	Total Value: £7,169.00
ERYL VAUGHAN	Owned: 2.56 %	Shares: 6,001	Price per share: £1.00	Total Value: £6,001.00
DARREN JAMES FOSTER	Owned: 2.51 %	Shares: 5,871	Price per share: £1.00	Total Value: £5,871.00
HENRY WILSON	Owned: 2.51 %	Shares: 5,871	Price per share: £1.00	Total Value: £5,871.00
KAREN POTTS	Owned: 2.28 %	Shares: 5,337	Price per share: £1.00	Total Value: £5,337.00
WATERCO LTD	Owned: 2.28 %	Shares: 5,337	Price per share: £1.00	Total Value: £5,337.00
ALEXANDRA KIRSTEN BERRY	Owned: 2.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PAUL CHRISTOPHER RUTT	Owned: 2.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID JOHN VANDERCRUYSSEN	Owned: 1.91 %	Shares: 4,469	Price per share: £1.00	Total Value: £4,469.00
GRANT BUDGE	Owned: 1.35 %	Shares: 3,161	Price per share: £1.00	Total Value: £3,161.00
JOHN MICHAEL REYNOLDS	Owned: 1.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BLUE FOX TECHNOLOGY LTD	Owned: 1.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
3D WEB TECHNOLOGIES LTD	Owned: 1.02 %	Shares: 2,378	Price per share: £1.00	Total Value: £2,378.00
ANDY BILLCLIFF	Owned: 0.53 %	Shares: 1,251	Price per share: £1.00	Total Value: £1,251.00
ALEXANDER DON	Owned: 0.53 %	Shares: 1,245	Price per share: £1.00	Total Value: £1,245.00
SIMON JOHN WALLWORK	Owned: 0.43 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Richard Gardner 04/12/2013 - Present (11years) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 10 Past: 42	View Report
Henry Michael Dixon 04/12/2013 - Present (11years) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Simon Wallwork 04/12/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Michael Reynolds 12/05/2014 - Present (10 years and 7 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Douglas Billcliff 12/05/2014 - Present (10 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 19/03/2018	Event: New Board Member Grant Budge (912026716) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: Stuart Hunt Anderson (904864959) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 17/03/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: Eryl Vaughan (904059632) has left the board
Date: 15/02/2016	Event: Eryl Vaughan (904059632) has left the board
Date: 24/12/2015	Event: Change in Reg. Office
Date: 23/11/2015	Event: Nader-Gholi Bahri-Esfahani (920262058) has left the board
Date: 23/11/2015	Event: New Board Member Nader Gholi Bahri-Esfahani (919167666) Appointed
Date: 16/11/2015	Event: New Board Member Nader-Gholi Bahri-Esfahani (920262058) Appointed
Date: 01/10/2015	Event: New Board Member David John Vandercruyssen (918464562) Appointed
Date: 30/09/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 08/12/2014	Event: Change in Reg. Office
Date: 26/06/2014	Event: Change in Reg. Office
Date: 22/05/2014	Event: New Board Member Andrew Douglas Billcliff (916724581) Appointed
Date: 22/05/2014	Event: Andrew Douglas Billcliff (918765668) has left the board
Date: 15/05/2014	Event: New Board Member John Michael Reynolds (918765565) Appointed
Date: 15/05/2014	Event: New Board Member Andrew Douglas Billcliff (918765668) Appointed
Date: 13/12/2013	Event: Eryl Vaughan (918341318) has left the board
Date: 13/12/2013	Event: New Board Member Eryl Vaughan (904059632) Appointed
Date: 13/12/2013	Event: New Board Member Henry Michael Dixon (901544638) Appointed
Date: 13/12/2013	Event: Henry Dixon (918341316) has left the board
Date: 13/12/2013	Event: John Gardner (918341317) has left the board
Date: 13/12/2013	Event: New Board Member John Richard Gardner (908228452) Appointed
Date: 13/12/2013	Event: Stuart Anderson (918341319) has left the board
Date: 13/12/2013	Event: New Board Member Stuart Hunt Anderson (904864959) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.2k

£0

£5.2k

People Overview

8

2

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.2k

£0

£5.2k

Accounts

People Overview

8

2

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™