Above Beach Cottages Ltd

Company Registration Number: 04706667

Company registered in England and Wales

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Above Beach Cottages Ltd is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Helston, Cornwall.

Registered Address

THE NET LOFT THE MOORS
PORTHLEVEN
HELSTON
CORNWALL
TR13 9JX

There are 7 companies currently registered at this postcode, including this one.

All companies at TR13 9JX

Registration Data

Company Number

04706667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £27,283£32,675£4,796£42,557£15,806£20,150
of which Cash £26,731£25,207£1,353£41,130£12,820£1,851
Total Assets £27,283£32,675£4,796£42,557£15,806£20,150
Current Liabilities £117,556£55,406£33,148£37,831£41,510£20,281
Net Current Assets £-90,273£-22,731£-28,352£4,726£-25,704£-131
Total Net Worth £-187,446£-22,584£-21,593£4,987£-25,356£333

Previous Names

  • SAND PEBBLES LTD., active until 2 October 2003

Company Officers

  • TOLSON, Simon

    Secretary

    Appointed on 1 August 2013

     

    19
    South Western Crescent
    Poole
    Dorset
    BH14 8RW
    England

  • TOLSON, Simon George

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    19
    South Western Crescent
    Poole
    Dorset
    BH14 8RW
    England

  • TOLSON, Caroline

    Secretary

    Appointed on 21 March 2003

    Resigned on 31 July 2013

    19
    South Western Crescent
    Poole
    Dorset
    BH14 8RW

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • MACKENZIE, Ian

    Director

    Appointed on 1 April 2010

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Builder

    Month of birth: January 1962

    The Net Loft
    The Moors
    Porthleven
    Helston
    Cornwall
    TR13 9JX
    England

  • TOLSON, Caroline

    Director

    Appointed on 21 March 2003

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1961

    19
    South Western Crescent
    Poole
    Dorset
    BH14 8RW

  • TOLSON, Simon George

    Director

    Appointed on 21 March 2003

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1963

    19
    South Western Crescent
    Poole
    Dorset
    BH14 8RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD3JM3. Transaction: MzE1NzE5MjMwOWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537SN4Q. Transaction: MzE0NDQ2NjYxM2FkaXF6a2N4.

  3. 21 December 2015 Termination of appointment of Ian Mackenzie as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: A4MAX9BC. Transaction: MzEzNzc3ODQ0NWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2FMX. Transaction: MzEzMTc2MjQ3OWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44AO8O3. Transaction: MzEyMDIzMTk1NGFkaXF6a2N4.

  6. 6 October 2014 Registration of charge 047066670001, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HY65KE. Transaction: MzEwODg4MjM1NWFkaXF6a2N4.

  7. 24 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: X36HD1P5. Transaction: MzA5ODczMzc3N2FkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BC78H. Transaction: MzA5Njg0MDg3MWFkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSKRAY. Transaction: MzA4NTAxNDQ4MWFkaXF6a2N4.

  10. 5 September 2013 Registered office address changed from 41 Commercial Road Poole Dorset BH14 0HU on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GADII1. Transaction: MzA4NDQ5NTMyNWFkaXF6a2N4.

  11. 5 August 2013 Appointment of Mr Simon George Tolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX9769. Transaction: MzA4MjY1MzY0MmFkaXF6a2N4.

  12. 5 August 2013 Appointment of Mr Simon Tolson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E4T35S. Transaction: MzA4MjcxMjkzOWFkaXF6a2N4.

  13. 5 August 2013 Termination of appointment of Caroline Tolson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E4T26X. Transaction: MzA4MjcxMjYxNWFkaXF6a2N4.

  14. 2 August 2013 Termination of appointment of Caroline Tolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX962O. Transaction: MzA4MjY1MzM1MWFkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRKZM. Transaction: MzA3NTIwMDIzNWFkaXF6a2N4.

  16. 20 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X178CKAH. Transaction: MzA1NjE4MTg1NmFkaXF6a2N4.

  17. 8 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: X14AH3I2. Transaction: MzA1MzgxNjcyMGFkaXF6a2N4.

  18. 8 November 2011 Termination of appointment of Simon Tolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9UIJZ22. Transaction: MzA0NjgxMDA1NmFkaXF6a2N4.

  19. 5 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X93SYYZW. Transaction: MzA0NjY2Mzk3NWFkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XCXB9TBU. Transaction: MzAzNTY3NDk4MWFkaXF6a2N4.

  21. 15 April 2011 Director's details changed for Caroline Tolson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XCXB8TBT. Transaction: MzAzNTY3NDgwMmFkaXF6a2N4.

  22. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1S34LRM. Transaction: MzAxOTk5OTc4NWFkaXF6a2N4.

  23. 11 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: A2HWTJRS. Transaction: MzAxNTMwOTU3M2FkaXF6a2N4.

  24. 9 April 2010 Appointment of Ian Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWVCIUB. Transaction: MzAxMzE4ODk5NWFkaXF6a2N4.

  25. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASP4R9FA. Transaction: MjAzMTk5NzcyOGFkaXF6a2N4.

  26. 6 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DIV8SR. Transaction: MjAyOTk3OTYzOGFkaXF6a2N4.

  27. 6 April 2009 Director's change of particulars / simon tolson / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4DIU8SQ. Transaction: MjAyOTk3ODYwNGFkaXF6a2N4.

  28. 6 April 2009 Director and secretary's change of particulars / caroline tolson / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4DIT8SP. Transaction: MjAyOTk3ODU5NmFkaXF6a2N4.

  29. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP84X6AO. Transaction: MjAyMjY3ODcxMmFkaXF6a2N4.

  30. 11 December 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBLGM5KK. Transaction: MjAxOTkxMTkyMWFkaXF6a2N4.

  31. 12 November 2008 Registered office changed on 12/11/2008 from quarr cottage halls road lytchett matravers poole dorset BH16 6EP [View PDF]

    Category: Address. Type: 287. Barcode: AIBB34QB. Transaction: MjAxNzgzNzM2OWFkaXF6a2N4.

  32. 9 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQVPYPM. Transaction: MjAwMjkzMzk1NmFkaXF6a2N4.

  33. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4ODczN2FkaXF6a2N4.

  34. 17 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2MDkzOGFkaXF6a2N4.

  35. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NDIzMmFkaXF6a2N4.

  36. 20 June 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4NDI4NWFkaXF6a2N4.

  37. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzkzMTA0NmFkaXF6a2N4.

  38. 4 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzOTA5MGFkaXF6a2N4.

  39. 19 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM1ODYzMWFkaXF6a2N4.

  40. 19 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTAzMTk2NmFkaXF6a2N4.

  41. 19 November 2004 Registered office changed on 19/11/04 from: 10 abbotts meadow lytchett matravers poole dorset BH16 6BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA1OTcxOWFkaXF6a2N4.

  42. 12 August 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTM2NTA1NWFkaXF6a2N4.

  43. 19 July 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2Mjc5MWFkaXF6a2N4.

  44. 19 April 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc2NzY1M2FkaXF6a2N4.

  45. 16 March 2004 Accounting reference date shortened from 31/03/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDkzNTE3MmFkaXF6a2N4.

  46. 2 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODc3ODEwOWFkaXF6a2N4.

  47. 28 April 2003 Ad 21/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIxMzgyMWFkaXF6a2N4.

  48. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU3NDMwMGFkaXF6a2N4.

  49. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc2MTEwMmFkaXF6a2N4.

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