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Company Information for

LARNE HARBOUR LIMITED

HARBOUR OFFICE, 9 OLDERFLEET ROAD, LARNE, CO.ANTRIM, BT40 1AS,
Company Registration Number
R0000472
Private Limited Company
Active

Company Overview

About Larne Harbour Ltd
LARNE HARBOUR LIMITED was founded on 1912-05-07 and has its registered office in Larne. The organisation's status is listed as "Active". Larne Harbour Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LARNE HARBOUR LIMITED
 
Legal Registered Office
HARBOUR OFFICE
9 OLDERFLEET ROAD
LARNE
CO.ANTRIM
BT40 1AS
Other companies in BT40
 
Telephone028 2887 2100
 
Filing Information
Company Number R0000472
Company ID Number R0000472
Date formed 1912-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/12/2049
Return next due 
Type of accounts FULL
Last Datalog update: 2024-10-05 12:29:04
Primary Source:Companies House
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Company Officers of LARNE HARBOUR LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FRANCES KITCHIN
 Company Secretary 2007-11-20
ROGER ARMSON
 Director 2014-09-26
KARL HOWARTH
 Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY MACKENZIE
 Director 2009-07-01 2018-05-09
HELEN DEEBLE
 Director 2003-12-01 2016-10-03
ERIC KEITH MILLAR
 Director 2005-02-17 2014-09-26
TERENCE CHARLES CAIRNS
 Director 2004-06-01 2009-12-15
FRANCIS LEDWIDGE
 Company Secretary 1912-05-07 2007-11-04
FRANCIS LEDWIDGE
 Director 1912-05-07 2007-11-04
SARAH ELIZABETH RATCLIFFE
 Director 2005-11-24 2007-02-01
DENIS PATTERSON GALWAY
 Director 2003-11-01 2006-08-31
RUSSELL DENNIS PETERS
 Director 2003-01-01 2006-04-30
ALASTAIR KEITH WAITE GARDINER
 Director 2001-05-11 2006-02-21
RICHARD STEVEN LEIGH
 Director 2002-04-24 2004-06-28
JOHN HOWARD KEARSLEY
 Director 1912-05-07 2004-05-31
DARWIN H TEMPLETON
 Director 1912-05-07 2003-10-31
GRAEME DERMOTT STUART DUNLOP
 Director 1991-11-14 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN FRANCES KITCHIN PORT OF CAIRNRYAN LIMITED Company Secretary 2009-09-09 CURRENT 2003-09-29 Active
SUSAN FRANCES KITCHIN P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
SUSAN FRANCES KITCHIN P&O FERRIES HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2006-12-29 Active
SUSAN FRANCES KITCHIN P&O FERRIES DIVISION HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2006-12-29 Active
SUSAN FRANCES KITCHIN P&O NORTH SEA FERRIES LIMITED Company Secretary 2004-11-11 CURRENT 1964-06-15 Active
SUSAN FRANCES KITCHIN P&O FERRIES PORT SERVICES LIMITED Company Secretary 2004-11-11 CURRENT 1990-02-20 Active
SUSAN FRANCES KITCHIN P&O FERRIES (SHORT SEA) LIMITED Company Secretary 2004-11-11 CURRENT 1996-08-27 Active
SUSAN FRANCES KITCHIN P&O FERRIES SHIP MANAGEMENT LIMITED Company Secretary 2004-11-11 CURRENT 1997-04-18 Active
SUSAN FRANCES KITCHIN P&O FERRIES LIMITED Company Secretary 2004-11-11 CURRENT 1929-03-02 Active
SUSAN FRANCES KITCHIN P&O FERRIES PRIDE OF HULL LIMITED Company Secretary 2004-11-11 CURRENT 1958-08-01 Active
SUSAN FRANCES KITCHIN P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Company Secretary 2004-11-11 CURRENT 1964-04-20 Active
SUSAN FRANCES KITCHIN P&O SHIP MANAGEMENT (IRISH SEA) LIMITED Company Secretary 2004-11-11 CURRENT 1970-02-03 Active
SUSAN FRANCES KITCHIN P&O SHORT SEA FERRIES LIMITED Company Secretary 2004-11-11 CURRENT 1996-12-09 Active
ROGER ARMSON PORT OF CAIRNRYAN LIMITED Director 2014-12-15 CURRENT 2003-09-29 Active
ROGER ARMSON AARDVARK MANAGEMENT SERVICES LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
ROGER ARMSON ARMSON MANAGEMENT LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
KARL HOWARTH P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
KARL HOWARTH P&O FERRIES THAMES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
KARL HOWARTH NORBAY (UK) LIMITED Director 2007-03-30 CURRENT 1963-12-13 Active
KARL HOWARTH P&O FERRIES DIVISION HOLDINGS LIMITED Director 2007-03-05 CURRENT 2006-12-29 Active
KARL HOWARTH P&O FERRIES HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-12-29 Active
KARL HOWARTH PORT OF CAIRNRYAN LIMITED Director 2007-02-26 CURRENT 2003-09-29 Active
KARL HOWARTH P&O NORTH SEA FERRIES LIMITED Director 2007-02-26 CURRENT 1964-06-15 Active
KARL HOWARTH P&O FERRIES PORT SERVICES LIMITED Director 2007-02-26 CURRENT 1990-02-20 Active
KARL HOWARTH P&O FERRIES (SHORT SEA) LIMITED Director 2007-02-26 CURRENT 1996-08-27 Active
KARL HOWARTH P&O FERRIES SHIP MANAGEMENT LIMITED Director 2007-02-26 CURRENT 1997-04-18 Active
KARL HOWARTH P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2007-02-26 CURRENT 1936-09-05 Active
KARL HOWARTH P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2007-02-26 CURRENT 1964-04-20 Active
KARL HOWARTH P&O SHIP MANAGEMENT (IRISH SEA) LIMITED Director 2007-02-26 CURRENT 1970-02-03 Active
KARL HOWARTH P&O SHORT SEA FERRIES LIMITED Director 2007-02-26 CURRENT 1996-12-09 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
2024-09-26APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY
2024-06-24CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05DIRECTOR APPOINTED MR PRASAD NARAYAN
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH
2022-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER BRYAN BAILEY
2022-01-21FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2021-10-22CH01Director's details changed for Mr Karl Howarth on 2021-05-07
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-05AP01DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ARMSON
2020-11-20AP03Appointment of Ms Amelia Mitchell as company secretary on 2020-11-01
2020-11-20TM02Termination of appointment of Ellice Dugard on 2020-11-01
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-14TM02Termination of appointment of Susan Frances Kitchin on 2019-10-11
2019-10-14AP03Appointment of Miss Ellice Dugard as company secretary on 2019-10-14
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANNE MCGOLPIN
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-01-04AP01DIRECTOR APPOINTED MR DAVID STRETCH
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY MACKENZIE
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 413595
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 413595
2016-06-14AR0127/05/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 413595
2015-06-17AR0127/05/15 ANNUAL RETURN FULL LIST
2014-09-29AP01DIRECTOR APPOINTED MR ROGER ARMSON
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIC KEITH MILLAR
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 413595
2014-07-08AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0127/05/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0127/05/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27AR0127/05/10 NO CHANGES
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CAIRNS
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MACKENZIE / 11/12/2009
2009-11-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16296(NI)CHANGE OF DIRS/SEC
2009-07-10371S(NI)27/05/09 ANNUAL RETURN SHUTTLE
2008-11-11AC(NI)31/12/07 ANNUAL ACCTS
2008-07-21371SR(NI)27/05/08
2008-01-13296(NI)CHANGE OF DIRS/SEC
2007-11-14296(NI)CHANGE OF DIRS/SEC
2007-11-06AC(NI)31/12/06 ANNUAL ACCTS
2007-06-18371S(NI)27/05/07 ANNUAL RETURN SHUTTLE
2007-05-30296(NI)CHANGE OF DIRS/SEC
2007-03-14296(NI)CHANGE OF DIRS/SEC
2006-11-02AC(NI)31/12/05 ANNUAL ACCTS
2006-09-05371S(NI)27/05/06 ANNUAL RETURN SHUTTLE
2006-03-28296(NI)CHANGE OF DIRS/SEC
2006-01-29296(NI)CHANGE OF DIRS/SEC
2005-10-09AC(NI)31/12/04 ANNUAL ACCTS
2005-06-21371S(NI)27/05/05 ANNUAL RETURN SHUTTLE
2005-02-23296(NI)CHANGE OF DIRS/SEC
2004-11-26296(NI)CHANGE OF DIRS/SEC
2004-08-19AC(NI)31/12/03 ANNUAL ACCTS
2004-08-06371S(NI)27/05/04 ANNUAL RETURN SHUTTLE
2004-08-05296(NI)CHANGE OF DIRS/SEC
2004-07-15296(NI)CHANGE OF DIRS/SEC
2004-01-11296(NI)CHANGE OF DIRS/SEC
2003-12-15296(NI)CHANGE OF DIRS/SEC
2003-11-28296(NI)CHANGE OF DIRS/SEC
2003-08-07371S(NI)27/05/03 ANNUAL RETURN SHUTTLE
2003-08-07AC(NI)31/12/02 ANNUAL ACCTS
2003-04-24296(NI)CHANGE OF DIRS/SEC
2002-08-29296(NI)CHANGE OF DIRS/SEC
2002-07-25AC(NI)31/12/01 ANNUAL ACCTS
2002-07-25371S(NI)27/05/02 ANNUAL RETURN SHUTTLE
2002-07-25296(NI)CHANGE OF DIRS/SEC
2001-06-21AC(NI)31/12/00 ANNUAL ACCTS
2001-06-21371S(NI)27/05/01 ANNUAL RETURN SHUTTLE
2001-06-04296(NI)CHANGE OF DIRS/SEC
2000-06-22AC(NI)31/12/99 ANNUAL ACCTS
2000-06-22371S(NI)27/05/00 ANNUAL RETURN SHUTTLE
1999-07-03AC(NI)31/12/98 ANNUAL ACCTS
1999-07-03371S(NI)27/05/99 ANNUAL RETURN SHUTTLE
1998-06-24AC(NI)31/12/97 ANNUAL ACCTS
1998-06-24371S(NI)27/05/98 ANNUAL RETURN SHUTTLE
1997-07-03371S(NI)27/05/97 ANNUAL RETURN SHUTTLE
1997-07-03AC(NI)31/12/96 ANNUAL ACCTS
1997-07-02296(NI)CHANGE OF DIRS/SEC
1996-07-22411A(NI)MORTGAGE SATISFACTION
1996-07-04AC(NI)31/12/95 ANNUAL ACCTS
1996-06-26371S(NI)27/05/96 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to LARNE HARBOUR 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 LARNE HARBOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of LARNE HARBOUR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 LARNE HARBOUR LIMITED

Intangible Assets
Patents
We have not found any records of LARNE HARBOUR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LARNE HARBOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARNE HARBOUR 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 (50300 - Inland passenger water transport) as LARNE HARBOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LARNE HARBOUR 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 LARNE HARBOUR 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 LARNE HARBOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT40 1AS