New Horizons Dive Centre Limited

Company Name	New Horizons Dive Centre Limited
Director	Rita Hamilton Shearn
Company Status	Active
Company Number	06418684
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Rita Hamilton Shearn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(13 years after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 14 Enterprise Centre Two Chester Street Stockport Cheshire SK3 0BR

Director Name	Roger Graham Gillatt
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cross Street Macclesfield Cheshire SK11 7PG

Director Name	Janine Devereux
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Settlings Stones Stubwood Uttoxeter ST14 5HU

Director Name	Mr Peter John Surridge
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 St Georges Way Kingsmead Northwich Cheshire CW9 8XG

Secretary Name	Susan Dawn Coppack
Nationality	British
Status	Resigned
Appointed	19 March 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2010)
Role	Company Director
Correspondence Address	57 Crossfield Road Bollington Macclesfield Cheshire SK10 5EA

Director Name	Mr Brian Richard Newman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 2016)
Role	Retired Bank Official
Country of Residence	United Kingdom
Correspondence Address	7 Kennet Drive Congleton Cheshire CW12 3RJ

Director Name	Miss Clare Dorothy Hammond
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 November 2021)
Role	Research Scientist / Study Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Enterprise Centre Two Chester Street Stockport Cheshire SK3 0BR

Director Name	Mr Geoffrey Gordon Shearn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Fairways Frodsham WA6 7RY

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	Knight & Sons The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	Knight & Sons The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Contact

Website	new-horizon.co.uk
Email address	[email protected]
Telephone	01625 611108
Telephone region	Macclesfield

Location

Registered Address	Unit 14, Enterprise Centre Two Chester Street Stockport Cheshire SK3 0BR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester

Shareholders

26k at £1	Roger Graham Gillatt 9.28% Ordinary
25k at £1	Mark Powell 8.93% Ordinary
16k at £1	Rachel Higgins 5.71% Ordinary
14.4k at £1	Janine Gartshore 5.13% Ordinary
14.4k at £1	Peter Surridge 5.13% Ordinary
12.5k at £1	Brian Daintith 4.46% Ordinary
88k at £1	Stephen Smithson 31.42% Ordinary
10k at £1	Eileen Furr 3.57% Ordinary
6k at £1	Brian Newman 2.14% Ordinary
5.8k at £1	Janine Devereux 2.05% Ordinary
5.8k at £1	Peter Devereux 2.05% Ordinary
36.3k at £1	Ann O'leary 12.96% Ordinary
5k at £1	Julie Morrissey 1.79% Ordinary
4k at £1	Trevor Williams 1.43% Ordinary
3k at £1	Frank Nicholson 1.07% Ordinary
2.9k at £1	John Williams 1.03% Ordinary
2k at £1	Arthur Hadfield 0.71% Ordinary
2k at £1	Donald Kirkham 0.71% Ordinary
1.2k at £1	Martin Burgess 0.41% Ordinary

Financials

Year	2014
Net Worth	£13,584
Cash	£199
Current Liabilities	£18,925

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

12 December 2020	Termination of appointment of Geoffrey Gordon Shearn as a director on 1 December 2020 (1 page)
12 December 2020	Appointment of Mrs Rita Hamilton Shearn as a director on 1 December 2020 (2 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 31 January 2020 (2 pages)
21 February 2020	Registered office address changed from 51-53 Park Lane Macclesfield Cheshire SK11 6TX to Unit 14, Enterprise Centre Two Chester Street Stockport Cheshire SK3 0BR on 21 February 2020 (1 page)
19 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
16 April 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
25 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
27 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 290,075 (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 December 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
21 October 2016	Appointment of Miss Clare Dorothy Hammond as a director on 20 October 2016 (2 pages)
21 October 2016	Appointment of Mr Geoffrey Gordon Shearn as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Geoffrey Gordon Shearn as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Miss Clare Dorothy Hammond as a director on 20 October 2016 (2 pages)
20 October 2016	Termination of appointment of Brian Richard Newman as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Brian Richard Newman as a director on 20 October 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 280,075 (4 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 280,075 (4 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 280,075 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 280,075 (4 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 280,075 (4 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 280,075 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 280,075 (4 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 280,075 (4 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 280,075 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 250,000 (3 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 250,000 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 250,000 (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Termination of appointment of Janine Devereux as a director (1 page)
23 September 2010	Termination of appointment of Janine Devereux as a director (1 page)
29 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 June 2010	Termination of appointment of Susan Coppack as a secretary (1 page)
9 June 2010	Termination of appointment of Susan Coppack as a secretary (1 page)
8 June 2010	Termination of appointment of Roger Gillatt as a director (1 page)
8 June 2010	Appointment of Mr Brian Richard Newman as a director (2 pages)
8 June 2010	Appointment of Mr Brian Richard Newman as a director (2 pages)
8 June 2010	Termination of appointment of Peter Surridge as a director (1 page)
8 June 2010	Termination of appointment of Roger Gillatt as a director (1 page)
8 June 2010	Termination of appointment of Peter Surridge as a director (1 page)
9 January 2010	Director's details changed for Peter Surridge on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Roger Graham Gillatt on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Peter Surridge on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Janine Devereux on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Peter Surridge on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Roger Graham Gillatt on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Janine Devereux on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (10 pages)
9 January 2010	Director's details changed for Janine Devereux on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (10 pages)
9 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (10 pages)
9 January 2010	Director's details changed for Roger Graham Gillatt on 9 January 2010 (2 pages)
9 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 December 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
5 December 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
12 November 2008	Return made up to 06/11/08; full list of members (9 pages)
12 November 2008	Return made up to 06/11/08; full list of members (9 pages)
26 March 2008	Appointment terminated secretary k & s secretaries LIMITED (1 page)
26 March 2008	Registered office changed on 26/03/2008 from the brampton newcastle ST5 0QW (1 page)
26 March 2008	Appointment terminated secretary k & s secretaries LIMITED (1 page)
26 March 2008	Secretary appointed susan dawn coppack (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from the brampton newcastle ST5 0QW (1 page)
26 March 2008	Secretary appointed susan dawn coppack (2 pages)
29 February 2008	Ad 21/12/07\gbp si 25000@1=25000\gbp ic 225000/250000\ (2 pages)
29 February 2008	Ad 21/12/07\gbp si 25000@1=25000\gbp ic 225000/250000\ (2 pages)
29 February 2008	Ad 21/12/07\gbp si 224999@1=224999\gbp ic 1/225000\ (4 pages)
29 February 2008	Ad 21/12/07\gbp si 224999@1=224999\gbp ic 1/225000\ (4 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2007	Incorporation (17 pages)
6 November 2007	Incorporation (17 pages)

New Horizons Dive Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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