Company Information for POLPERRO HARBOUR HERITAGE COMPANY LIMITED
THE MAWDSLEY ROOM THE WARREEN, POLPERRO, LOOE, CORNWALL, PL13 2RB,
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Company Registration Number
02952099
Private Limited Company
Active |
Company Name | |
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POLPERRO HARBOUR HERITAGE COMPANY LIMITED | |
Legal Registered Office | |
THE MAWDSLEY ROOM THE WARREEN POLPERRO LOOE CORNWALL PL13 2RB Other companies in PL13 | |
Company Number | 02952099 | |
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Company ID Number | 02952099 | |
Date formed | 1994-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:53:00 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN HENRY ELLIOTT |
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MICHAEL JOHN BLACKMORE |
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ALAN HENRY ELLIOTT |
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COLIN MICHAEL WAKEHAM |
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DAVID ANTHONY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN HILARY LORD |
Director | ||
WILLIAM EDWARD BRAVINER |
Company Secretary | ||
WILLIAM EDWARD BRAVINER |
Director | ||
TONY PAGETT |
Director | ||
JOHN HORACE GILBERT |
Company Secretary | ||
WILLIAM HENRY KENNEDY COWAN |
Director | ||
CHRISTOPHER CURTIS |
Director | ||
JOHN HORACE GILBERT |
Director | ||
JAMES ANTHONY JOSLIN |
Director | ||
VERNON LEONARD OXLEY |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY ELLIOTT | |
TM02 | Termination of appointment of Alan Henry Elliott on 2020-04-21 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY WHITE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 FULL LIST | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WHITE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL WAKEHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY ELLIOTT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BLACKMORE / 01/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM THE MAUDSLEY ROOM THE WARREN POLPERRO LOOE CORNWALL PL13 2RB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: C/O WARD AND COAD THE PARADE LISKEARD CORNWALL PL14 6AF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: THE PARADE LISKEARD CORNWALL PL14 6AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities
Creditors Due Within One Year | 2013-07-31 | £ 2,059 |
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Creditors Due Within One Year | 2012-07-31 | £ 2,281 |
Creditors and other liabilities
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 POLPERRO HARBOUR HERITAGE COMPANY LIMITED
Cash Bank In Hand | 2013-07-31 | £ 5,021 |
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Cash Bank In Hand | 2012-07-31 | £ 11,683 |
Current Assets | 2013-07-31 | £ 6,956 |
Current Assets | 2012-07-31 | £ 13,251 |
Shareholder Funds | 2013-07-31 | £ 26,005 |
Shareholder Funds | 2012-07-31 | £ 30,787 |
Stocks Inventory | 2013-07-31 | £ 1,629 |
Stocks Inventory | 2012-07-31 | £ 1,403 |
Tangible Fixed Assets | 2013-07-31 | £ 21,108 |
Tangible Fixed Assets | 2012-07-31 | £ 19,817 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as POLPERRO HARBOUR HERITAGE COMPANY LIMITED are:
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. |