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Home > England & Wales Companies > PARKSTONE BAY CAFE LIMITED
Company Information for

PARKSTONE BAY CAFE LIMITED

NORTHPOINT PARKSTONE BAY MARINA, TURKS LANE, POOLE, DORSET, BH14 8EW,
Company Registration Number
06551619
Private Limited Company
Active

Company Overview

About Parkstone Bay Cafe Ltd
PARKSTONE BAY CAFE LIMITED was founded on 2008-04-01 and has its registered office in Poole. The organisation's status is listed as "Active". Parkstone Bay Cafe Limited is a Private Limited Company registered in 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
PARKSTONE BAY CAFE LIMITED
 
Legal Registered Office
NORTHPOINT PARKSTONE BAY MARINA
TURKS LANE
POOLE
DORSET
BH14 8EW
Other companies in BH14
 
Filing Information
Company Number 06551619
Company ID Number 06551619
Date formed 2008-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930207756  
Last Datalog update: 2024-05-05 07:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKSTONE BAY CAFE LIMITED
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Company Officers of PARKSTONE BAY CAFE LIMITED

Current Directors
Officer Role Date Appointed
EMMA CHARLOTTE WARINGTON-SMYTH
 Company Secretary 2008-04-01
STUART CHARLES RAWLINSON
 Director 2008-04-01
STEPHANE RONDOZ
 Director 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA CHARLOTTE WARINGTON-SMYTH FREDERICK C.MITCHELL & SONS LIMITED Company Secretary 2007-12-14 CURRENT 1950-04-12 Active
EMMA CHARLOTTE WARINGTON-SMYTH PARKSTONE BAY YACHTS LIMITED Company Secretary 2007-12-14 CURRENT 2004-06-21 Active
EMMA CHARLOTTE WARINGTON-SMYTH PARKSTONE BAY MARINA LIMITED Company Secretary 2007-12-14 CURRENT 1999-11-24 Active
EMMA CHARLOTTE WARINGTON-SMYTH COAST CRUISES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
STUART CHARLES RAWLINSON LADY CLEAN LTD Director 2018-03-31 CURRENT 2008-03-27 Active
STUART CHARLES RAWLINSON CHARLES WATSON MARINE LIMITED Director 2015-09-29 CURRENT 2001-03-19 Active - Proposal to Strike off
STUART CHARLES RAWLINSON MOONRAKER YACHTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
STUART CHARLES RAWLINSON BOAT SHARE CLUB LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2015-12-08
STUART CHARLES RAWLINSON NORDSHIP YACHTS UK LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2017-11-21
STUART CHARLES RAWLINSON NORTHPOINT ACCOUNTANTS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2016-08-30
STUART CHARLES RAWLINSON COAST CRUISES LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
STUART CHARLES RAWLINSON PARKSTONE BAY YACHTS LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
STUART CHARLES RAWLINSON PARKSTONE BAY MARINA LIMITED Director 1999-11-24 CURRENT 1999-11-24 Active
STUART CHARLES RAWLINSON FREDERICK C.MITCHELL & SONS LIMITED Director 1996-06-28 CURRENT 1950-04-12 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
2024-04-04Director's details changed for Mrs Emma Charlotte Warington-Smyth on 2024-01-01
2024-04-04Director's details changed for Mr James Nigel Warington-Smyth on 2024-01-01
2024-04-04CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24PSC05Change of details for Parkstone Bay Marina Limited as a person with significant control on 2022-04-02
2022-04-13AD02Register inspection address changed from The Old Bakery Tiptoe Road New Milton BH25 5SJ England to Avencia Tax and Accountancy Ltd Mill Lane Wimborne BH21 1LN
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-14AD02Register inspection address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to The Old Bakery Tiptoe Road New Milton BH25 5SJ
2020-01-16AP01DIRECTOR APPOINTED DR VICTORIA ANNE WRIGHT
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE RONDOZ
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AD02Register inspection address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29CH01Director's details changed for Mr Stephane Rondoz on 2016-06-01
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-28AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AD03Registers moved to registered inspection location of 1 Winchester Place North Street Poole Dorset BH15 1NX
2015-09-14AD02Register inspection address changed to 1 Winchester Place North Street Poole Dorset BH15 1NX
2015-05-30CH01Director's details changed for Mr Stuart Charles Rawlinson on 2015-05-29
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-14AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2012-03-15CH01Director's details changed for Mr Stuart Charles Rawlinson on 2012-03-15
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0101/04/11 ANNUAL RETURN FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE RONDOZ / 30/09/2010
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE RONDOZ / 08/04/2010
2010-04-06AR0101/04/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE RONDOZ / 01/04/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RAWLINSON / 24/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE WARINGTON-SMYTH / 24/11/2009
2009-09-23288cSECRETARY'S CHANGE OF PARTICULARS / EMMA RAWLINSON / 19/09/2009
2009-04-08363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RONDOZ / 12/01/2009
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / STUART RAWLINSON / 01/08/2008
2008-04-10128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-04-10123NC INC ALREADY ADJUSTED 01/04/08
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10RES04GBP NC 100/200 01/04/2008
2008-04-1088(2)AD 01/04/08 GBP SI 100@1=100 GBP IC 100/200
2008-04-01NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PARKSTONE BAY CAFE 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 PARKSTONE BAY CAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKSTONE BAY CAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-03-31 £ 103,185
Creditors Due Within One Year 2012-03-31 £ 85,298
Provisions For Liabilities Charges 2013-03-31 £ 4,263
Provisions For Liabilities Charges 2012-03-31 £ 3,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PARKSTONE BAY CAFE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 88,477
Cash Bank In Hand 2012-03-31 £ 63,412
Current Assets 2013-03-31 £ 94,660
Current Assets 2012-03-31 £ 67,777
Debtors 2013-03-31 £ 2,583
Shareholder Funds 2013-03-31 £ 17,411
Shareholder Funds 2012-03-31 £ 7,281
Stocks Inventory 2013-03-31 £ 3,600
Stocks Inventory 2012-03-31 £ 3,500
Tangible Fixed Assets 2013-03-31 £ 30,199
Tangible Fixed Assets 2012-03-31 £ 28,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARKSTONE BAY CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKSTONE BAY CAFE LIMITED
Trademarks
We have not found any records of PARKSTONE BAY CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKSTONE BAY CAFE 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 (56101 - Licensed restaurants) as PARKSTONE BAY CAFE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PARKSTONE BAY CAFE 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 PARKSTONE BAY CAFE 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 PARKSTONE BAY CAFE 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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