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Company Information for

OPENWIDE COASTAL LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
06509920
Private Limited Company
Active

Company Overview

About Openwide Coastal Ltd
OPENWIDE COASTAL LIMITED was founded on 2008-02-20 and has its registered office in Richmond. The organisation's status is listed as "Active". Openwide Coastal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPENWIDE COASTAL LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in SW14
 
Filing Information
Company Number 06509920
Company ID Number 06509920
Date formed 2008-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934581801  
Last Datalog update: 2024-02-05 18:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENWIDE COASTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Company Officers of OPENWIDE COASTAL LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN RORY HOLBURN
 Company Secretary 2008-02-20
STEPHEN ALLAN CUTBUSH
 Director 2008-02-20
DUNCAN RORY HOLBURN
 Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
 Company Secretary 2008-02-20 2008-02-20
C & M REGISTRARS LIMITED
 Director 2008-02-20 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN RORY HOLBURN OPENWIDE INTERNATIONAL LIMITED Company Secretary 2006-05-11 CURRENT 1992-10-08 Active
STEPHEN ALLAN CUTBUSH ROCKREEF LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
STEPHEN ALLAN CUTBUSH OPENWIDE INTERNATIONAL LIMITED Director 1994-10-31 CURRENT 1992-10-08 Active
GERARD FRANCIS BROWN ST. LEONARDS SCHOOL Company Secretary 2013-08-26 CURRENT 1932-01-13 Active
DUNCAN RORY HOLBURN OPENWIDE INTERNATIONAL LIMITED Director 2009-09-08 CURRENT 1992-10-08 Active
DUNCAN RORY HOLBURN ROCKREEF LIMITED Director 2008-11-27 CURRENT 2008-11-27 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
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-28Memorandum articles filed
2023-07-03DIRECTOR APPOINTED SARAH LUCY HUNTER
2023-06-20APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLAN CUTBUSH
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RORY HOLBURN
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RORY HOLBURN
2023-03-22CESSATION OF STEPHEN ALLAN CUTBUSH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF STEPHEN ALLAN CUTBUSH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07Purchase of own shares
2023-01-30Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-17Cancellation of shares. Statement of capital on 2022-12-28 GBP 73
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 490
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 490
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 490
2016-03-16AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 490
2015-03-19AR0120/02/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 490
2014-03-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 26/02/2013
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN RORY HOLBURN on 2013-02-26
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN CUTBUSH / 26/02/2013
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0120/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-07MG01Particulars of a mortgage or charge / charge no: 2
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0120/02/10 ANNUAL RETURN FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-26288aDIRECTOR APPOINTED DUNCAN RORY HOLBURN
2009-03-11363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED
2009-03-1088(2)AD 20/02/08 GBP SI 488@1=488 GBP IC 2/490
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-23225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-03-03288aSECRETARY APPOINTED DUNCAN RORY HOLBURN
2008-03-03288aDIRECTOR APPOINTED STEPHEN ALAN CUTBUSH
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to OPENWIDE COASTAL 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 OPENWIDE COASTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-29 Outstanding MR STEPHEN CUTBUSH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPENWIDE COASTAL LIMITED

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

Government spend with OPENWIDE COASTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Norfolk District Council 2016-1 GBP £0 Management Fee
North Norfolk District Council 2014-12 GBP £4,130 Management Fee
North Norfolk District Council 2014-9 GBP £4,130 Management Fee
North Norfolk District Council 2014-7 GBP £4,130 Management Fee
North Norfolk District Council 2014-6 GBP £8,260 Management Fee
North Norfolk District Council 2014-4 GBP £4,130 Management Fee
North Norfolk District Council 2014-2 GBP £-17,201 Management Fee
North Norfolk District Council 2014-1 GBP £17,201 Management Fee
North Norfolk District Council 2013-10 GBP £4,130 Management Fee
North Norfolk District Council 2013-8 GBP £4,130 Management Fee
North Norfolk District Council 2013-7 GBP £8,260 Management Fee
North Norfolk District Council 2013-5 GBP £4,130 Management Fee
North Norfolk District Council 2013-4 GBP £4,130 Management Fee
North Norfolk District Council 2013-3 GBP £24,505 46
North Norfolk District Council 2013-2 GBP £10,000 Management Fee
North Norfolk District Council 2012-10 GBP £30,616 Management Fee
Suffolk Coastal District Council 2012-10 GBP £19,923 External Orgs Contract Sum
North Norfolk District Council 2012-9 GBP £4,130 Management Fee
Suffolk County Council 2012-8 GBP £828 Room Hire
North Norfolk District Council 2012-8 GBP £4,130 Management Fee
North Norfolk District Council 2012-7 GBP £4,130 Management Fee
North Norfolk District Council 2012-5 GBP £8,260 Management Fee
North Norfolk District Council 2012-3 GBP £10,000 Management Fee
North Norfolk District Council 2012-1 GBP £17,201 Management Fee
Suffolk Coastal District Council 2010-12 GBP £37,850 External Orgs Contract Sum

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPENWIDE COASTAL 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 OPENWIDE COASTAL 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 OPENWIDE COASTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 TW9 2JA