Company Information for ANODE EYE LIMITED
EASTERN HANGER LAWRENCE ROAD, PLYMOUTH YACHT HAVEN, PLYMOUTH, DEVON, PL9 9SJ,
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Company Registration Number
06541326
Private Limited Company
Active |
Company Name | |
---|---|
ANODE EYE LIMITED | |
Legal Registered Office | |
EASTERN HANGER LAWRENCE ROAD PLYMOUTH YACHT HAVEN PLYMOUTH DEVON PL9 9SJ Other companies in PL9 | |
Company Number | 06541326 | |
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Company ID Number | 06541326 | |
Date formed | 2008-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:12:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROYSTON FREDERICK LOVE |
||
ROYSTON FREDERICK LOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL WEBB |
Director | ||
STEPHEN PAUL HOPKINS |
Director | ||
BARRIE JOHN MARSH |
Director | ||
NICHOLAS RONALD SIDDAWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PR NAUTICA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
HOVER MARINE LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active | |
ALPHACARE LIMITED | Company Secretary | 1992-04-09 | CURRENT | 1985-04-09 | Liquidation | |
WEST COUNTRY WATER PARK LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
POSH DEVELOPMENTS LIMITED | Director | 2017-08-01 | CURRENT | 2017-04-21 | Active | |
MEDIA CREATIONS LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
LABOUR RESOURCE LTD | Director | 2016-06-25 | CURRENT | 2016-06-25 | Dissolved 2018-02-27 | |
RFL COMPANY SERVICES LTD | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
MONEYHIRE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
P R NAUTICA YACHT MANAGEMENT SERVICES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
PR NAUTICA LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
EXETER PROJECTS LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
HOVER MARINE LIMITED | Director | 2003-02-15 | CURRENT | 2002-06-17 | Active | |
ALPHACARE LIMITED | Director | 1992-04-09 | CURRENT | 1985-04-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR GILES SEVERN LITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON FREDERICK LOVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM C/O P R Nautica Ltd Eastern Hanger Lawrence Road Mount Batten Plymouth Devon PL9 9XH England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM Eastern Hanger Shaw Way Mount Batten Plymouth Devon PL9 9XH United Kingdom | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE MARSH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN MARSH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HOPKINS / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 45 FERNDALE CLOSE WOOLWELL PLYMOUTH DEVON PL6 7HJ | |
288a | DIRECTOR APPOINTED MR ROYSTON FREDERICK LOVE | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS SIDDAWAY | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL WEBB | |
288a | SECRETARY APPOINTED MR ROYSTON FREDERICK LOVE | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23200 - Manufacture of refractory products
Creditors Due After One Year | 2012-04-01 | £ 10,419 |
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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 ANODE EYE LIMITED
Called Up Share Capital | 2012-04-01 | £ 500 |
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Shareholder Funds | 2012-04-01 | £ 10,419 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23200 - Manufacture of refractory products) as ANODE EYE 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. |