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Company Information for PORTHCURNO ENTERPRISES LIMITED
EASTERN HOUSE, PORTHCURNO, ST. LEVAN, PENZANCE, CORNWALL, TR19 6JX,
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Company Registration Number
 04021234 Private Limited Company
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Company Overview
About Porthcurno Enterprises Ltd
PORTHCURNO ENTERPRISES LIMITED was founded on 2000-06-26 and has its registered office in Penzance. The organisation's status is listed as "Active". Porthcurno Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PORTHCURNO ENTERPRISES LIMITED | |
| Legal Registered Office | |
| EASTERN HOUSE PORTHCURNO, ST. LEVAN PENZANCE CORNWALL TR19 6JX Other companies in TR19 | |
Filing Information
| Company Number | 04021234 | |
|---|---|---|
| Company ID Number | 04021234 | |
| Date formed | 2000-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-08-05 15:55:37 |
| Companies House |
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Company Officers of PORTHCURNO ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA MARY MCCARTNEY |
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STEPHEN JAMES BLADON |
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TERENCE CHRISTOPHER GOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRETT ROLFE |
Director | ||
MARK SOMERTON GEORGE |
Director | ||
LIBBY BUCKLEY |
Director | ||
RICHARD WILLIAM SWEET |
Director | ||
DAVID ROBIN WEST |
Director | ||
MARY GODWIN |
Company Secretary | ||
MARY GODWIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GMC ASSOCIATES (UK) LIMITED | Company Secretary | 2007-08-11 | CURRENT | 2004-03-11 | Dissolved 2016-10-27 | |
| PORTHCURNO LIMITED | Company Secretary | 2007-02-05 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
| PERISCOPE PUBLISHING LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
| HORNABROOK RESOURCES LIMITED | Company Secretary | 1997-07-15 | CURRENT | 1997-05-19 | Active | |
| BEACON RESOURCES LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1996-11-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR JOHN HAROLD CHARLES BEDDING | ||
| CESSATION OF PATRICIA MARY MCCARTNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JULIA HELEN TWOMLOW AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RICHARD CHARLES PERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS PATRICIA MARY MCCARTNEY | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 31/03/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES PERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN FYLES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN FYLES | |
| AP01 | DIRECTOR APPOINTED MS JULIE LARISA SEYLER | |
| PSC07 | CESSATION OF STEPHEN JAMES BLADON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for The Porthcurno Collections Trust as a person with significant control on 2020-09-30 | |
| AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Julia Helen Twomlow as a person with significant control on 2018-12-12 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA HELEN TWOMLOW | |
| PSC07 | CESSATION OF TERRANCE CHRISTOPHER GOSS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CHRISTOPHER GOSS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AAMD | Amended account full exemption | |
| AP01 | DIRECTOR APPOINTED MRS JULIA HELEN TWOMLOW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BLADON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRANCE CHRISTOPHER GOSS | |
| PSC02 | Notification of The Porthcurno Collections Trust as a person with significant control on 2016-04-06 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ROLFE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BLADON | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOMERTON GEORGE | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK SOMERTON GEORGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBBY BUCKLEY | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Libby Buckley on 2013-04-01 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIBBY BUCKLEY / 29/06/2011 | |
| AR01 | 26/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIBBY BUCKLEY / 26/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR TERRY GOSS | |
| AP01 | DIRECTOR APPOINTED MR BRETT ROLFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LIBBY BUCKLEY / 14/09/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PORTHCURNO ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PORTHCURNO ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTHCURNO ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 85 |
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Creditors and other liabilities
Filed Financial Reports
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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 PORTHCURNO ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 10 |
| Called Up Share Capital | 2011-06-30 | £ 10 |
| Shareholder Funds | 2012-07-01 | £ 85 |
| Shareholder Funds | 2012-06-30 | £ -72 |
| Shareholder Funds | 2011-06-30 | £ -58 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PORTHCURNO ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORTHCURNO ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for PORTHCURNO ENTERPRISES 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 (56103 - Take-away food shops and mobile food stands) as PORTHCURNO ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTHCURNO ENTERPRISES 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 PORTHCURNO ENTERPRISES 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 PORTHCURNO ENTERPRISES 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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