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Company Information for

KOLINA LIMITED

WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW,
Company Registration Number
06470007
Private Limited Company
Active

Company Overview

About Kolina Ltd
KOLINA LIMITED was founded on 2008-01-10 and has its registered office in Harrogate. The organisation's status is listed as "Active". Kolina Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KOLINA LIMITED
 
Legal Registered Office
WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
HG1 2PW
Other companies in M2
 
Previous Names
SUREWATERS CONSULTANCY LIMITED01/12/2015
Filing Information
Company Number 06470007
Company ID Number 06470007
Date formed 2008-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 09:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOLINA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WHITE KNIGHT VAT ACCOUNTING LTD   WILD ACCOUNTANCY LIMITED
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Companies with same name KOLINA LIMITED
The following companies were found which have the same name as KOLINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOLINA COMMERCIAL LTD 1 METFORD CRESCENT ENFIELD MIDDLESEX EN3 6GF Active Company formed on the 2018-01-22
KOLINA DEVELOPERS PRIVATE LIMITED FLAT NO. 621-A 6th FLOOR DEVIKA TOWERS 6 NEHRU PLACE NEW DELHI Delhi 110019 AMALGAMATED Company formed on the 2007-07-13
KOLINA ELECTRONICS HONG KONG COMPANY LIMITED Active Company formed on the 2007-09-24
KOLINA HEALTHCARE PRIVATE LIMITED 14-B STERLING APARTMENTS G DESMUKH MARG MUMBAI Maharashtra 400026 STRIKE OFF Company formed on the 2005-10-20
KOLINA INVESTMENTS, INC. 311 KEACH LP STEILACOOM WA 98388 Dissolved Company formed on the 2004-01-21
KOLINA INVESTMENTS LLC California Unknown
KOLINA PROPERTY GROUP PTY LTD QLD 4069 Active Company formed on the 2012-08-06
KOLINA PTY. LIMITED NSW 2065 Active Company formed on the 1992-07-15
Kolina Technologies, Inc. Delaware Unknown
KOLINA TRADING CORPORATION British Columbia Active Company formed on the 2015-10-14
KOLINA TRADING LIMITED Unknown
KOLINA TRADING LLC 916 KILGORE CT ALLEN TX 75013 Active Company formed on the 2024-01-04
KOLINA UNIVERSAL COMMUNICATION CORP 7761 NW 120 DR. PARKLAND FL 33076 Inactive Company formed on the 2007-06-21
KOLINAC SERVICES LLC 310 COLUMBIA DRIVE LAKE WORTH FL 33460 Inactive Company formed on the 2019-09-26
KOLINAHR CONSULTING INC. 127 LAGO LINDO CRESCENT NW EDMONTON ALBERTA T5Z 1Y3 Active Company formed on the 2013-05-31
KOLINAHR CONSULTING GROUP LTD 76 Windsor Road London E7 0QY active Company formed on the 2024-12-09
Kolinahr Incorporated Maryland Unknown
KOLINAHR LIMITED Michigan UNKNOWN
KOLINAHR SYSTEMS, INC. 9898 SNIDER RD - MASON OH 45040 Active Company formed on the 1993-06-10
KOLINAHR SYSTEMS INC North Carolina Unknown

Company Officers of KOLINA LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK ASHTON
 Director 2014-11-27
JOHN ROBERT BALL
 Director 2016-01-04
JONATHAN ANTHONY KING
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY HAWORTH WALMSLEY
 Director 2016-01-04 2017-01-27
DANIEL THOMAS RITCHIE
 Company Secretary 2008-01-10 2016-09-30
DANIEL THOMAS RITCHIE
 Director 2008-01-10 2016-09-30
GUY WILLIAM FISHWICK
 Director 2010-08-13 2014-11-18
RICHARD ALWYN HOUSEMAN
 Director 2010-08-13 2014-11-18
RICHARD IAN HUGHES
 Director 2013-05-14 2014-11-18
PAUL HENRY SCURRAH
 Director 2010-08-13 2014-01-09
SARAH RITCHIE
 Director 2008-01-10 2010-03-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-01-10 2008-01-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-01-10 2008-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK ASHTON FORTHPLUS BENEFITS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
SIMON MARK ASHTON QIQA LIMITED Director 2015-09-02 CURRENT 2015-09-02 Liquidation
SIMON MARK ASHTON THE MEWS MYRTLE SQUARE MANAGEMENT COMPANY LIMITED Director 2015-03-07 CURRENT 2013-02-18 Active
SIMON MARK ASHTON FORTHPLUS TRUSTEES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
SIMON MARK ASHTON FORTHPLUS PENSIONS LIMITED Director 2014-06-10 CURRENT 2012-03-14 Liquidation
SIMON MARK ASHTON AMPERSAND BRANDS LIMITED Director 2014-06-10 CURRENT 2011-10-10 Active
SIMON MARK ASHTON AMALTHEA HOLDINGS LIMITED Director 2014-04-17 CURRENT 2011-10-10 Active
SIMON MARK ASHTON BROWN & NEWIRTH LIMITED Director 2013-10-28 CURRENT 2011-10-10 Active
SIMON MARK ASHTON FIRSTMAN ASSOCIATES LIMITED Director 2006-09-29 CURRENT 2000-04-14 Active
SIMON MARK ASHTON CATALYSA LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
JOHN ROBERT BALL QIQA LIMITED Director 2017-11-08 CURRENT 2015-09-02 Liquidation
JOHN ROBERT BALL AMALTHEA HOLDINGS LIMITED Director 2015-01-19 CURRENT 2011-10-10 Active
JOHN ROBERT BALL HELIUM MIRACLE 202 LIMITED Director 2014-11-25 CURRENT 2013-05-14 Dissolved 2017-02-02
JOHN ROBERT BALL ONE D SPV 4 LIMITED Director 2014-11-25 CURRENT 2010-09-16 Liquidation
JOHN ROBERT BALL BROWN & NEWIRTH LIMITED Director 2012-05-01 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING UNIVOUCHER LIMITED Director 2016-10-01 CURRENT 2012-08-08 Dissolved 2018-03-20
JONATHAN ANTHONY KING EPS ALTERNATIVE FUELS LIMITED Director 2015-07-31 CURRENT 2014-08-15 Liquidation
JONATHAN ANTHONY KING ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED Director 2015-07-17 CURRENT 2004-09-15 Liquidation
JONATHAN ANTHONY KING AMPERSAND BRANDS LIMITED Director 2014-11-25 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING SAFEVOUCHER LIMITED Director 2014-09-10 CURRENT 2013-01-21 Dissolved 2016-06-14
JONATHAN ANTHONY KING BROWN & NEWIRTH LIMITED Director 2014-07-11 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING AMALTHEA HOLDINGS LIMITED Director 2014-04-17 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 202 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-02
JONATHAN ANTHONY KING HELIUM MIRACLE 204 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2016-12-05
JONATHAN ANTHONY KING HELIUM MIRACLE 206 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-18
JONATHAN ANTHONY KING MEDUSA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 205 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Liquidation
JONATHAN ANTHONY KING OPTIMUM DENTAL LABORATORIES LIMITED Director 2014-03-17 CURRENT 2012-03-14 Liquidation
JONATHAN ANTHONY KING SUREWATERS CONSULTANCY LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING ONE D SPV 4 LIMITED Director 2014-03-17 CURRENT 2010-09-16 Liquidation
JONATHAN ANTHONY KING FORTHPLUS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BALL
2024-09-02DIRECTOR APPOINTED MR MARCUS LEE MILLS
2024-09-02DIRECTOR APPOINTED MR HENRY COWAN
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-07-03Previous accounting period extended from 28/02/23 TO 31/03/23
2023-02-23FULL ACCOUNTS MADE UP TO 28/02/22
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-25AD02Register inspection address changed to Windsor House Cornwall Road Harrogate HG1 2PW
2022-10-25AD03Registers moved to registered inspection location of Windsor House Cornwall Road Harrogate HG1 2PW
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700070006
2022-03-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-13PSC05Change of details for Medusa Holdings Limited as a person with significant control on 2020-01-20
2021-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064700070003
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-14AP01DIRECTOR APPOINTED DR KWAME NKRUMAH-AMOAKO
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JILL SUZANNE DUNCAN LEE
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064700070004
2018-12-05AP01DIRECTOR APPOINTED MRS JILL SUZANNE DUNCAN LEE
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY KING
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWORTH WALMSLEY
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS RITCHIE
2016-10-21TM02Termination of appointment of Daniel Thomas Ritchie on 2016-09-30
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 25250
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700070004
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700070005
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 25250
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MR ANTONY HAWORTH WALMSLEY
2016-01-04AP01DIRECTOR APPOINTED MR JOHN ROBERT BALL
2015-12-01RES15CHANGE OF NAME 16/11/2015
2015-12-01CERTNMCompany name changed surewaters consultancy LIMITED\certificate issued on 01/12/15
2015-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700070003
2015-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064700070002
2015-11-11MR05All of the property or undertaking has been released from charge for charge number 064700070002
2015-10-19AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 25250
2015-01-13AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM C/O Zeus Capital 82 King Street Manchester M2 4WQ England
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22SH0115/12/14 STATEMENT OF CAPITAL GBP 25250
2014-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-15AA01CURRSHO FROM 31/03/2015 TO 28/02/2015
2014-12-01AP01DIRECTOR APPOINTED MR SIMON MARK ASHTON
2014-12-01AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY KING
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSEMAN
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY FISHWICK
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM RIVERSIDE BRIDGE STREET DUKINFIELD CHESHIRE SK16 4RX
2014-03-18AR0110/01/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCURRAH
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-24AP01DIRECTOR APPOINTED MR RICHARD IAN HUGHES
2013-05-24SH0114/05/13 STATEMENT OF CAPITAL GBP 5100
2013-05-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-24RES01ADOPT ARTICLES 14/05/2013
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700070001
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700070002
2013-01-18AR0110/01/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM CONFLUENCE COTTAGE ATCHAM SHREWSBURY SHROPSHIRE SY5 6QJ UNITED KINGDOM
2012-01-13AR0110/01/12 FULL LIST
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-02-04AR0110/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS RITCHIE / 01/01/2011
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM CONFLUENCE COTTAGE ATCHAM SHREWSBURY SHROPSHIRE SY5 5QJ
2011-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL THOMAS RITCHIE / 01/01/2011
2011-01-28AP01DIRECTOR APPOINTED PAUL HENRY SCURRAH
2011-01-28AP01DIRECTOR APPOINTED MR GUY WILLIAM FISHWICK
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-26AP01DIRECTOR APPOINTED DR RICHARD ALWYN HOUSEMAN
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RITCHIE
2010-08-26SH0113/08/10 STATEMENT OF CAPITAL GBP 200
2010-07-27SH0120/07/10 STATEMENT OF CAPITAL GBP 102
2010-02-25AR0110/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS RITCHIE / 01/10/2009
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ
2009-10-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL RITCHIE / 06/03/2009
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH RITCHIE / 06/03/2009
2009-01-29363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-07-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL RITCHIE / 20/06/2008
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH RITCHIE / 20/06/2008
2008-02-13288bSECRETARY RESIGNED
2008-02-13288bDIRECTOR RESIGNED
2008-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-0888(2)RAD 10/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to KOLINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOLINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-23 Outstanding LOMBARD NORTH CENTRAL PLC
2016-02-18 Outstanding LOMBARD NORTH CENTRAL PLC
2015-11-18 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUISNESS LOANS LP ACTING BY FW CAPITAL LIMITED
2013-05-17 Outstanding CLARE HUGHES
2013-05-17 Satisfied ENVIRONMENTAL ENGINEERING (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 512,090
Provisions For Liabilities Charges 2012-04-01 £ 3,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOLINA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 134,077
Current Assets 2012-04-01 £ 265,260
Debtors 2012-04-01 £ 131,183
Fixed Assets 2012-04-01 £ 18,888
Shareholder Funds 2012-04-01 £ 231,719
Tangible Fixed Assets 2012-04-01 £ 18,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOLINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOLINA LIMITED
Trademarks

Trademark applications by KOLINA LIMITED

KOLINA LIMITED is the Original Applicant for the trademark K ™ (87144497) through the USPTO on the 2016-08-19
The color(s) dark blue and light blue is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for KOLINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as KOLINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOLINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOLINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOLINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 2PW