North Atlantic (Crewing) Limited

Company Name	North Atlantic (Crewing) Limited
Directors	Annerieke Vrolijk and Philip James Haslam
Company Status	Active
Company Number	02469849
Category	Private Limited Company
Incorporation Date	13 February 1990(34 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Annerieke Vrolijk
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	03 November 2005(15 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Makreelkade 9 1976 Dk Ijmuiden Netherlands

Director Name	Mr Philip James Haslam
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 years after company formation)
Appointment Duration	1 year (resigned 26 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leighinmohr Top Road Worlaby Brigg Lincolnshire DN20 0NH

Director Name	Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 years after company formation)
Appointment Duration	1 year (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Wyton Hall Wyton Hull East Yorkshire HU11 4DJ

Director Name	James Geoffrey Marr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 years after company formation)
Appointment Duration	1 year (resigned 26 February 1993)
Role	Company Director
Correspondence Address	6 Newbegin Beverley East Yorkshire HU17 8EG

Secretary Name	Mr Colin Clayton
Nationality	British
Status	Resigned
Appointed	13 February 1992(2 years after company formation)
Appointment Duration	1 year (resigned 26 February 1993)
Role	Company Director
Correspondence Address	41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW

Secretary Name	Mr Stewart Norman Harper
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 years after company formation)
Appointment Duration	26 years, 2 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Carolien Vrolijk
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 2005(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wustelaan 15-1 Santpoort Zuid 2082 Aa Netherlands

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(15 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Mr Matthew James Cox
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(26 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Director Name	North Atlantic Fishing Company Limited (Corporation)
Status	Resigned
Appointed	26 February 1993(3 years after company formation)
Appointment Duration	12 years, 10 months (resigned 02 January 2006)
Correspondence Address	Maybrook House Godstone Road Caterham Surrey CR3 6RE

Contact

Telephone	01883 345103
Telephone region	Caterham

Location

Registered Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,060
Net Worth	£77,635
Cash	£20,251
Current Liabilities	£295,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

25 March 1991	Delivered on: 28 March 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 March 1991

Delivered on: 28 March 1991
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
13 May 2020	Satisfaction of charge 1 in full (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
22 May 2019	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019 (1 page)
22 May 2019	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019 (1 page)
22 May 2019	Notification of Matthew James Cox as a person with significant control on 31 March 2019 (2 pages)
21 May 2019	Termination of appointment of Stewart Norman Harper as a director on 8 May 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018 (1 page)
29 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (11 pages)
8 September 2016	Full accounts made up to 31 December 2015 (11 pages)
1 April 2016	Appointment of Mr Matthew James Cox as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Matthew James Cox as a director on 1 April 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (11 pages)
25 July 2014	Full accounts made up to 31 December 2013 (11 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (6 pages)
28 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014	Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (6 pages)
28 January 2014	Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
28 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (11 pages)
2 August 2012	Full accounts made up to 31 December 2011 (11 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 July 2010	Full accounts made up to 31 December 2009 (11 pages)
13 July 2010	Full accounts made up to 31 December 2009 (11 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Annerieke Vrolijk on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Carolien Vrolijk on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Carolien Vrolijk on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Annerieke Vrolijk on 31 December 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (11 pages)
29 June 2009	Full accounts made up to 31 December 2008 (11 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
4 July 2007	Full accounts made up to 31 December 2006 (11 pages)
4 July 2007	Full accounts made up to 31 December 2006 (11 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 August 2006	Full accounts made up to 31 December 2005 (11 pages)
17 August 2006	Full accounts made up to 31 December 2005 (11 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
9 February 2005	Return made up to 31/12/04; full list of members (6 pages)
9 February 2005	Return made up to 31/12/04; full list of members (6 pages)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
25 February 2002	Auditor's resignation (1 page)
25 February 2002	Auditor's resignation (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (6 pages)
16 April 2000	Return made up to 31/12/99; full list of members (6 pages)
16 April 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Company name changed swanella LIMITED\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed swanella LIMITED\certificate issued on 14/01/00 (2 pages)
30 November 1999	Full accounts made up to 31 December 1998 (5 pages)
30 November 1999	Full accounts made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (8 pages)
20 August 1997	Full accounts made up to 31 December 1996 (8 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 December 1995 (9 pages)
13 November 1996	Full accounts made up to 31 December 1995 (9 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 September 1995	Full accounts made up to 31 December 1994 (10 pages)
5 September 1995	Full accounts made up to 31 December 1994 (10 pages)
11 June 1990	Â£ nc 100/1000 29/05/90 (1 page)
11 June 1990	Â£ nc 100/1000 29/05/90 (1 page)
13 February 1990	Incorporation (13 pages)
13 February 1990	Incorporation (13 pages)