Lilley Fitter'S Cornish Pasties Limited

Company Registration Number: 03559020

Company registered in England and Wales

Approximate Location Map

Registered Address

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lilley Fitter'S Cornish Pasties Limited is a Private Company Limited by Shares first registered on 7 May 1998. Its current registered address is in Cornwall.

Registration Data

Company Number

03559020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£106,870
Current Assets £0£786£1,914£903£297£866£3,879£9,305
of which Cash £0£127£914£903£297£341£3,379£3,805
Total Assets £0£786£1,914£903£297£866£3,879£116,175
Current Liabilities £11,415£5,736£4,333£11,587£31,426£38,664£61,541£91,828
Net Current Assets £-11,415£-4,950£-2,419£-10,684£-31,129£-37,798£-57,662£-82,523
Total Net Worth £-10,990£-4,383£-1,663£-9,676£-29,784£-13£-15,641£24,347

Previous Names

No previous names

Company Officers

  • FITTER, Phyllis Lilian

    Secretary

    Appointed on 7 May 1998

     

    1 Trevorgus Bugalow
    St Merryn
    Padstow
    Cornwall
    PL28 8NN

  • AVERY, Maxine Michelle

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1966

    The Barn
    St. Merryn
    Padstow
    Cornwall
    PL28 8NF
    United Kingdom

  • ELDERFIELD, Michael Alan

    Director

    Appointed on 24 October 2001

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Flat 2 The Barn
    St. Merryn
    Padstow
    Cornwall
    PL28 8NF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ELDERFIELD, Andrew John

    Director

    Appointed on 7 May 1998

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1972

    1 Trevorgus Bungalow
    St Merryn
    Padstow
    Cornwall
    PL28 8NN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 February 2019 [View PDF]

    Action Date: 7 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z1NOU0. Transaction: MzIyNjY1NzQ1MWFkaXF6a2N4.

  2. 15 January 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7X7IV6Z. Transaction: MzIyNDUwNDcwNmFkaXF6a2N4.

  3. 16 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZWG46J. Transaction: MzE5NzkwNDM0MWFkaXF6a2N4.

  4. 25 January 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YCLE6W. Transaction: MzE5NjE2OTI1OWFkaXF6a2N4.

  5. 10 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMWEO. Transaction: MzE2ODY4NzY1NGFkaXF6a2N4.

  6. 27 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5BRRBM8. Transaction: MzE1Mzc5NTk0M2FkaXF6a2N4.

  7. 5 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X524LYR7. Transaction: MzE0MzQ0MDM1M2FkaXF6a2N4.

  8. 13 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5031L82. Transaction: MzE0MTUzMTQzNGFkaXF6a2N4.

  9. 11 February 2016 Appointment of Maxine Michelle Avery as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: A4ZVBUFW. Transaction: MzE0MTI4NzQ5M2FkaXF6a2N4.

  10. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4236DZ5. Transaction: MzExODY3NTUxN2FkaXF6a2N4.

  11. 25 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z0VMB. Transaction: MzExODA0MDkyN2FkaXF6a2N4.

  12. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3E7V. Transaction: MzA5NTUzMjU5NGFkaXF6a2N4.

  13. 21 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X327WS09. Transaction: MzA5NDkzNjQyMGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X237PQ4Y. Transaction: MzA3Mzc5Mjg4MmFkaXF6a2N4.

  15. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231LA1U. Transaction: MzA3MzY1MTY2NmFkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO8JC. Transaction: MzA1NzgxMTU5NWFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NT743. Transaction: MzA1MzM0NjkxOGFkaXF6a2N4.

  18. 5 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XTDFRUQT. Transaction: MzAzODI4ODE1NmFkaXF6a2N4.

  19. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A459XRYE. Transaction: MzAzMjkwNDY5OGFkaXF6a2N4.

  20. 3 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XIF5TKJV. Transaction: MzAxNjg3NjM5OGFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Michael Alan Elderfield on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XIF5SKJU. Transaction: MzAxNjg3NjE5NmFkaXF6a2N4.

  22. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVV3NHUO. Transaction: MzAxMDM3NDA0MWFkaXF6a2N4.

  23. 17 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKNKASB. Transaction: MjAzNTI2NjcxMWFkaXF6a2N4.

  24. 13 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXOT97AE. Transaction: MjAyNTczNzk0NmFkaXF6a2N4.

  25. 19 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F82ZUG. Transaction: MjAwNTYxNTgxMWFkaXF6a2N4.

  26. 7 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxOTUxNmFkaXF6a2N4.

  27. 29 May 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1NDQ0OGFkaXF6a2N4.

  28. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1NTMzMWFkaXF6a2N4.

  29. 19 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1NzEwNGFkaXF6a2N4.

  30. 21 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzNTYzOGFkaXF6a2N4.

  31. 24 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2NjQ5OWFkaXF6a2N4.

  32. 4 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUwOTYyOWFkaXF6a2N4.

  33. 23 November 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2MjM3MmFkaXF6a2N4.

  34. 3 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU4NjYzOWFkaXF6a2N4.

  35. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI1OTc0OGFkaXF6a2N4.

  36. 14 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1MzEzMmFkaXF6a2N4.

  37. 20 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU2MTM2OWFkaXF6a2N4.

  38. 5 July 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0NzU0OWFkaXF6a2N4.

  39. 26 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA5MDcwOGFkaXF6a2N4.

  40. 1 November 2001 Ad 24/10/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM0MjYxMmFkaXF6a2N4.

  41. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ1ODc1MmFkaXF6a2N4.

  42. 8 July 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4MjE5M2FkaXF6a2N4.

  43. 16 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MzcyNzk4M2FkaXF6a2N4.

  44. 7 September 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1NDEzNmFkaXF6a2N4.

  45. 7 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0OTgyNzkyMmFkaXF6a2N4.

  46. 21 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEyMzMxOGFkaXF6a2N4.

  47. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2MDczMWFkaXF6a2N4.

  48. 18 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0MzY1OGFkaXF6a2N4.

  49. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNzY4OGFkaXF6a2N4.

  50. 18 May 1998 Registered office changed on 18/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcyOTk1OGFkaXF6a2N4.

  51. 18 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyNTgzOGFkaXF6a2N4.

  52. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTA1NTA3MGFkaXF6a2N4.

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