P and K Waters Limited

Company Registration Number: 04328217

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.
P and K Waters Limited is a Private Company Limited by Shares first registered on 23 November 2001. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

04328217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 November 2014

Returns Next Due

21 December 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£60,596£56,419
Current Assets £15,489£46,119£58,603£80,069£49,570£39,661
of which Cash £15,489£30,021£42,330£74,511£35,286£20,361
Total Assets £15,489£46,119£58,603£80,069£110,166£96,080
Current Liabilities £7,021£27,250£45,166£50,459£20,470£17,493
Net Current Assets £8,468£18,869£13,437£29,610£29,100£22,168
Total Net Worth £8,468£39,184£36,429£56,829£89,696£78,587

Previous Names

No previous names

Company Officers

  • WATERS, Kathryn Ann

    Secretary

    Appointed on 23 November 2001

     

    Barlendew
    Quintrell Downs
    Newquay
    Cornwall
    TR8 4LJ

  • WATERS, Kathryn Ann

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1959

    Barlendew
    Quintrell Downs
    Newquay
    Cornwall
    TR8 4LJ
    Uk

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WATERS, Kathryn Ann

    Director

    Appointed on 23 November 2001

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1959

    Barlendew
    Quintrell Downs
    Newquay
    Cornwall
    TR8 4LJ

  • WATERS, Paul

    Director

    Appointed on 23 November 2001

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Driver

    Month of birth: February 1953

    Barlendew
    Quintrell Downs
    Newquay
    Cornwall
    TR8 4LJ

This information was most recently updated 01/01/2019.

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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. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU5NzIxNWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTk2MzE4N2FkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIFV4. Transaction: MzEzNzg2MTg3M2FkaXF6a2N4.

  4. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLN2MZ. Transaction: MzExMjY5NTI5MmFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVP3V. Transaction: MzExMjAxMjIyM2FkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFTZ6. Transaction: MzA5MTQwMDA5MGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYY95Y. Transaction: MzA4OTQ3MjY2NmFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6IW6. Transaction: MzA2OTQwMzU5NWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUAL5M. Transaction: MzA2ODU3NDc1OWFkaXF6a2N4.

  10. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGKG1. Transaction: MzA0OTMyNjA1OWFkaXF6a2N4.

  11. 20 December 2011 Termination of appointment of Paul Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OAGKFT. Transaction: MzA0OTMyNTczOGFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKU617. Transaction: MzA0OTI4NDk5MmFkaXF6a2N4.

  13. 20 December 2011 Termination of appointment of Paul Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKU60Z. Transaction: MzA0OTI4NDc2NWFkaXF6a2N4.

  14. 17 May 2011 Appointment of Kathryn Ann Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEX86U6Z. Transaction: MzAzNzI3MDM5M2FkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XH5H7QSP. Transaction: MzAzMDQxODkzNGFkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A21Z3PX1. Transaction: MzAyODgzOTM4OWFkaXF6a2N4.

  17. 25 November 2010 Registered office address changed from Barlendew Quintrell Downs Newquay Cornwall TR8 4LJ on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: AB9OWPDG. Transaction: MzAyNzU5OTIwNGFkaXF6a2N4.

  18. 16 October 2010 Termination of appointment of Kathryn Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZC0OAT. Transaction: MzAyNTM0NjU3M2FkaXF6a2N4.

  19. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASWQXG12. Transaction: MzAwNjEzNjM0NGFkaXF6a2N4.

  20. 4 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XBDOXFI3. Transaction: MzAwNDI2OTY3MGFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Kathryn Ann Waters on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XBDOWFI2. Transaction: MzAwNDI2OTI1MmFkaXF6a2N4.

  22. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASCE4646. Transaction: MjAyMTkyNDI3OWFkaXF6a2N4.

  23. 4 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3G85DG. Transaction: MjAxOTM4MzQ3M2FkaXF6a2N4.

  24. 26 June 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T900W4. Transaction: MjAwNzkyNDk5NmFkaXF6a2N4.

  25. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNjcxMmFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTg5M2FkaXF6a2N4.

  27. 18 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE0NzE3OWFkaXF6a2N4.

  28. 20 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5MzY0MGFkaXF6a2N4.

  29. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDgxNDM4MGFkaXF6a2N4.

  30. 11 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5NDc3NWFkaXF6a2N4.

  31. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI4NDY0MGFkaXF6a2N4.

  32. 4 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzIyMTAxMWFkaXF6a2N4.

  33. 29 November 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1NDk1MWFkaXF6a2N4.

  34. 27 January 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4MDAzOWFkaXF6a2N4.

  35. 12 December 2001 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTM0OTI3NGFkaXF6a2N4.

  36. 5 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxODYwNWFkaXF6a2N4.

  37. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0OTA0NWFkaXF6a2N4.

  38. 5 December 2001 Registered office changed on 05/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIwMDUyNGFkaXF6a2N4.

  39. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwOTYwNWFkaXF6a2N4.

  40. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2ODAwNmFkaXF6a2N4.

  41. 23 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcwMjQ2MWFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 21:58:27 +0000