Padstow Tourist Information Centre Limited

Company Registration Number: 04338303

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.
Padstow Tourist Information Centre Limited is a Private Company Limited by Guarantee first registered on 11 December 2001. Its current registered address is in Cornwall.

Registration Data

Company Number

04338303

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,883£4,828£6,735£8,615£26,639£14,351£15,933
of which Cash £1,480£958£1,360£567£1,052£317£342
Total Assets £4,883£4,828£6,735£8,615£26,639£14,351£15,933
Current Liabilities £9,946£7,009£9,277£9,192£17,210£7,221£10,499
Net Current Assets £-5,063£-2,181£-2,542£-577£9,429£7,130£5,434
Total Net Worth £2,053£1,660£1,830£4,380£15,315£14,350£13,444

Previous Names

No previous names

Company Officers

  • EVANS, Christine Jeanne

    Director

    Appointed on 11 December 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1949

    32 Dennis Road
    Padstow
    Cornwall
    PL28 8DE

  • O'KEEFE, William James

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1967

    Tor View
    Trelawney Road
    Padstow
    Cornwall
    PL28 8EQ
    Uk

  • HOWELLS, Sian Louise

    Secretary

    Appointed on 28 March 2007

    Resigned on 24 March 2010

    1 Grenville Road
    Padstow
    Cornwall
    PL28 8EX

  • TUTTON, Geraldine Mary

    Secretary

    Appointed on 24 March 2010

    Resigned on 31 March 2015

    26
    Raleigh Close
    Padstow
    Cornwall
    PL28 8BQ

  • TUTTON, Geraldine Mary

    Secretary

    Appointed on 18 February 2002

    Resigned on 28 March 2007

    26 Raleigh Close
    Padstow
    Cornwall
    PL28 8BQ

  • VIVIAN, Gillian

    Secretary

    Appointed on 11 December 2001

    Resigned on 18 February 2002

    Gambia 4 Saint Saviours Lane
    Padstow
    Cornwall
    PL28 8BD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DAWE, Janet Carol

    Director

    Appointed on 21 March 2002

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Bed And Breakfast Proprietor

    Month of birth: April 1966

    50 Church Street
    Padstow
    Cornwall
    PL28 8BG

  • HOWELLS, Sian Louise

    Director

    Appointed on 28 March 2007

    Resigned on 24 March 2010

    Nationality: British

    Occupation: B & B Prorietor

    Month of birth: August 1973

    1 Grenville Road
    Padstow
    Cornwall
    PL28 8EX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TUTTON, Geraldine Mary

    Director

    Appointed on 24 March 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1949

    26
    Raleigh Close
    Padstow
    Cornwall
    PL28 8BQ

  • VIVIAN, Gillian

    Director

    Appointed on 11 December 2001

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1951

    Gambia 4 Saint Saviours Lane
    Padstow
    Cornwall
    PL28 8BD

  • WATSON SMYTH, Jane

    Director

    Appointed on 21 March 2002

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1956

    Tregirls
    Padstow
    Cornwall
    PL28 8RR

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. 4 March 2019 Total exemption full accounts made up to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA. Barcode: X80IOSWI. Transaction: MzIyODQ2MDg2M2FkaXF6a2N4.

  2. 20 December 2018 [View PDF]

    Action Date: 9 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L6PE5M. Transaction: MzIyMjYyNjkxOWFkaXF6a2N4.

  3. 3 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X733XXEW. Transaction: MzIwMTY1MTIxMWFkaXF6a2N4.

  4. 13 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L6QZ8P. Transaction: MzE5Mjc0NjA2NWFkaXF6a2N4.

  5. 20 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M2P60. Transaction: MzE3MTQ2MDUzNGFkaXF6a2N4.

  6. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW336. Transaction: MzE2NDI2MTQ1N2FkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53DDKD9. Transaction: MzE0NTAyNzQ2OWFkaXF6a2N4.

  8. 29 March 2016 Appointment of William James O'keefe as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: A53364XK. Transaction: MzE0NDU4MTY3OGFkaXF6a2N4.

  9. 16 December 2015 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MELITD. Transaction: MzEzNzY3MjE0M2FkaXF6a2N4.

  10. 27 April 2015 Termination of appointment of Geraldine Mary Tutton as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X466FHVD. Transaction: MzEyMjAyODQxNmFkaXF6a2N4.

  11. 27 April 2015 Termination of appointment of Geraldine Mary Tutton as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X466FH9K. Transaction: MzEyMjAyODI5MmFkaXF6a2N4.

  12. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CL7AG. Transaction: MzEyMTY2MzcwMWFkaXF6a2N4.

  13. 26 December 2014 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NIT3K1. Transaction: MzExNDI2NTMwMWFkaXF6a2N4.

  14. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353NA1C. Transaction: MzA5ODAzOTg4MGFkaXF6a2N4.

  15. 17 December 2013 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZ0GB. Transaction: MzA5MDg4OTQyMmFkaXF6a2N4.

  16. 29 April 2013 Termination of appointment of Jane Watson Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B2A2I. Transaction: MzA3NzA3NTg5MGFkaXF6a2N4.

  17. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24R5Y7E. Transaction: MzA3NTUzMjQzNGFkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20P2KFF. Transaction: MzA3MTY2OTIzNWFkaXF6a2N4.

  19. 24 January 2013 Termination of appointment of Janet Dawe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P2KF7. Transaction: MzA3MTY2OTE3NWFkaXF6a2N4.

  20. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B3IYP. Transaction: MzA1NDczODA2OWFkaXF6a2N4.

  21. 19 December 2011 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD5Z5T. Transaction: MzA0OTE1NjU1NWFkaXF6a2N4.

  22. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUJ95SQJ. Transaction: MzAzNDU1NDAxM2FkaXF6a2N4.

  23. 13 December 2010 Annual return made up to 9 December 2010 no member list [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X7209PUY. Transaction: MzAyODY0MTY4NmFkaXF6a2N4.

  24. 11 August 2010 Termination of appointment of Sian Howells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATXETMA3. Transaction: MzAyMTIwMjAwOWFkaXF6a2N4.

  25. 11 August 2010 Termination of appointment of Sian Howells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATXEFMAP. Transaction: MzAyMTIwMTk5MGFkaXF6a2N4.

  26. 11 August 2010 Appointment of Geraldine Mary Tutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATXEHMAR. Transaction: MzAyMTE5OTQ4OWFkaXF6a2N4.

  27. 11 August 2010 Appointment of Geraldine Mary Tutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATXEGMAQ. Transaction: MzAyMTE5OTQzOWFkaXF6a2N4.

  28. 29 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHM7QIMT. Transaction: MzAxMjQxMDE4MGFkaXF6a2N4.

  29. 19 December 2009 Annual return made up to 9 December 2009 no member list [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XINBZFXO. Transaction: MzAwNTMyOTEwMmFkaXF6a2N4.

  30. 19 December 2009 Director's details changed for Janet Carol Dawe on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XINBYFXN. Transaction: MzAwNTMyODkwOGFkaXF6a2N4.

  31. 14 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWANC8VI. Transaction: MjAzMDU0NDcxMmFkaXF6a2N4.

  32. 6 February 2009 Annual return made up to 09/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU48753. Transaction: MjAyNTE3MzAyOWFkaXF6a2N4.

  33. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJFIFZIM. Transaction: MjAwNTAxMzkxNmFkaXF6a2N4.

  34. 18 March 2008 Annual return made up to 09/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJNPVY1Z. Transaction: MjAwMTYzNDU5NGFkaXF6a2N4.

  35. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NTExMWFkaXF6a2N4.

  36. 13 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NjcxOWFkaXF6a2N4.

  37. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MjYxMWFkaXF6a2N4.

  38. 10 March 2007 Annual return made up to 09/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2Mzg5MGFkaXF6a2N4.

  39. 30 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxMDM0NWFkaXF6a2N4.

  40. 28 December 2005 Annual return made up to 09/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4NzkzMmFkaXF6a2N4.

  41. 18 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzE2NDExMGFkaXF6a2N4.

  42. 15 December 2004 Annual return made up to 09/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2NTg5OWFkaXF6a2N4.

  43. 29 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE3NDMzNWFkaXF6a2N4.

  44. 18 February 2004 Annual return made up to 11/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3MTcwOWFkaXF6a2N4.

  45. 29 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM2NzcyMWFkaXF6a2N4.

  46. 17 January 2003 Annual return made up to 11/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1MTgyNWFkaXF6a2N4.

  47. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3ODI0MmFkaXF6a2N4.

  48. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxNzkwM2FkaXF6a2N4.

  49. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc1ODE0OWFkaXF6a2N4.

  50. 22 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3Mjk5NGFkaXF6a2N4.

  51. 28 December 2001 Registered office changed on 28/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcwOTA0MmFkaXF6a2N4.

  52. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE1MTYzNWFkaXF6a2N4.

  53. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYzNzcwNWFkaXF6a2N4.

  54. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYxODMzN2FkaXF6a2N4.

  55. 28 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg2ODQxNmFkaXF6a2N4.

  56. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE2NzUxNmFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 03:36:00 +0000