KOLINA LIMITED

Active - Accounts Filed

General Information

NAME
KOLINA LIMITED

COMPANY NUMBER
06470007

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
36000 - Water collection, treatment and supply

INCORPORATION DATE
10/01/2008 (16 years and 11 months old)

WEBSITE
http://surewaters.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/01/2008 01/12/2015
SUREWATERS CONSULTANCY LIMITED

REGISTERED ADDRESS

WINDSOR HOUSE CORNWALL ROAD
HARROGATE
HG1 2PW

Telephone: 08451301939
TPS: No

TRADING ADDRESSES

Windsor House
Cornwall Road
HARROGATE
HG1 2PW

Credit Risk Overview

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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

£39.3k

82.34%

NET WORTH

- £2.1M

6.03%

TOTAL LIABILITIES

£2.5M

8.56%

NET ASSETS

- £2.1M

6.03%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

4

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
AMALTHEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
KOLINA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Henry Cowan (927815471) Appointed
Date: 04/09/2024	Event: New Board Member Marcus Lee Mills (917287021) Appointed
Date: 04/09/2024	Event: New Board Member Henry Cowan (932667759) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KOLINA 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

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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)

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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

£39.3k

82.34%

NET WORTH

- £2.1M

6.03%

TOTAL LIABILITIES

£2.5M

8.56%

NET ASSETS

- £2.1M

6.03%

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

6

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMALTHEA HOLDINGS LIMITED	Owned: 86.08 %	Shares: 21,735	Price per share: £1.00	Total Value: £21,735.00
AMALTHEA HOLDINGS LIMITED	Owned: 8.55 %	Shares: 2,158	Price per share: £1.00	Total Value: £2,158.00
SIMON ASHTON	Owned: 5.19 %	Shares: 1,310	Price per share: £1.00	Total Value: £1,310.00
NICHOLAS COWLES	Owned: 0.19 %	Shares: 47	Price per share: £1.00	Total Value: £47.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Mark Ashton 27/11/2014 - Present (10years) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 16 Past: 38	View Report
John Robert Ball 04/01/2016 - Present (8 years and 11 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Kwame Nkrumah-Amoako 14/10/2020 - Present (4 years and 1 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Henry Cowan 01/09/2024 - Present (3 months) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus Lee Mills 01/09/2024 - Present (3 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 22	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AMALTHEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHRYSUS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BROWN & NEWIRTH LIMITED	Active - Accounts Filed	View Report
EPS ALTERNATIVE FUELS LIMITED	Company is dissolved	View Report
FORTHPLUS BENEFITS LIMITED	Active - Accounts Filed	View Report
FORTHPLUS LIMITED	In Liquidation	View Report
KOLINA LIMITED	Active - Accounts Filed	View Report
MEDUSA HOLDINGS LIMITED	Non-Trading	View Report
OPTIMUM DENTAL LABORATORIES LIMITED	Company is dissolved	View Report
HELIUM MIRACLE 205 LIMITED	Company is dissolved	View Report
QIQA LIMITED	Non-Trading	View Report
SUREWATERS CONSULTANCY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Henry Cowan (927815471) Appointed
Date: 04/09/2024	Event: New Board Member Marcus Lee Mills (917287021) Appointed
Date: 04/09/2024	Event: New Board Member Henry Cowan (932667759) Appointed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Board Member Kwame Nkrumah-Amoako (927536580) Appointed
Date: 11/12/2019	Event: New Accounts filed
Date: 19/11/2019	Event: Jill Suzanne Duncan Lee (925317854) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: Jonathan Anthony King (918612009) has left the board
Date: 07/12/2018	Event: New Board Member Jill Suzanne Duncan Lee (925317854) Appointed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 23/02/2017	Event: Antony Haworth Walmsley (912381045) has left the board
Date: 14/12/2016	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: Daniel Thomas Ritchie (911771183) has left the board
Date: 18/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Board Member John Robert Ball (916095298) Appointed
Date: 06/01/2016	Event: New Board Member Antony Haworth Walmsley (912381045) Appointed
Date: 23/10/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: Change in Reg. Office
Date: 13/01/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Board Member Simon Mark Ashton (904991571) Appointed
Date: 03/12/2014	Event: New Board Member Jonathan Anthony King (918612009) Appointed
Date: 02/12/2014	Event: Richard Alwyn Houseman (901114483) has left the board
Date: 02/12/2014	Event: Guy William Fishwick (903382533) has left the board
Date: 02/12/2014	Event: Richard Ian Hughes (906713157) has left the board
Date: 04/11/2014	Event: Change in Reg. Office
Date: 22/03/2014	Event: New Annual Return filed
Date: 16/01/2014	Event: Paul Henry Scurrah (900467938) has left the board
Date: 19/12/2013	Event: New Accounts filed
Date: 29/05/2013	Event: New Board Member Richard Ian Hughes (906713157) Appointed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: New Annual Return filed
Date: 17/12/2012	Event: New Accounts filed
Date: 10/12/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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KOLINA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.3k

- £2.1M

£2.5M

- £2.1M

People Overview

6

10

4

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

£39.3k

- £2.1M

£2.5M

- £2.1M

Accounts

People Overview

6

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™