23 Tolcarne Road Limited

Company Registration Number: 06000926

Company registered in England and Wales

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23 Tolcarne Road Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in Bodmin, Cornwall.

Registered Address

77 FORE STREET
BODMIN
CORNWALL
PL31 2JB

There are 93 companies currently registered at this postcode, including this one.

All companies at PL31 2JB

Registration Data

Company Number

06000926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,766£4,946£4,745£4,400£3,538£2,799
of which Cash £3,930£3,291£3,320£3,545£2,983£2,394
Total Assets £5,766£4,946£4,745£4,400£3,538£2,799
Current Liabilities £301£313£316£292£374£345
Net Current Assets £5,465£4,633£4,429£4,108£3,164£2,454
Total Net Worth £5,465£4,633£4,429£4,108£3,164£2,454

Previous Names

No previous names

Company Officers

  • KERR, Benjamin Oliver Satchwell

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1976

    44
    Seneca Street
    Bristol
    BS5 8DX
    England

  • KERR, Melanie Clare

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Clients Account Manager

    Month of birth: February 1976

    44
    Seneca Street
    Bristol
    BS5 8DX
    England

  • SANSOM, Pauline Ann

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1949

    53 Newmarket Road
    Royston
    Hertfordshire
    SG8 7HB

  • SEABORN, Martin Nicholas Naylor

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1987

    Flat 18
    Clyde Circus
    London
    N15 4LF

  • STEELEY, Peter William

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: May 1963

    3 Devitts Close
    Monkspath
    Solihull
    West Midlands
    B90 4SY

  • EMANUEL, Nicola Jane

    Secretary

    Appointed on 16 November 2006

    Resigned on 5 June 2008

    Trevowah Farmhouse
    Trevowah Road, Crantock
    Newquay
    Cornwall
    TR8 5RP

  • EMANUEL, Nicholas Michael

    Director

    Appointed on 16 November 2006

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Trevowah Farm House
    Trevowah Road
    Crantock
    TR8 5RP

  • EMANUEL, Nicola Jane

    Director

    Appointed on 16 November 2006

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Trevowah Farmhouse
    Trevowah Road, Crantock
    Newquay
    Cornwall
    TR8 5RP

  • UDY, Lerryn Joanna

    Director

    Appointed on 12 November 2007

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1982

    Flat 2
    23 Tolcarne Road
    Newquay
    Cornwall
    TR7 2NQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMONC. Transaction: MzE2MjkzNjk3OWFkaXF6a2N4.

  2. 21 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D7CZ1F. Transaction: MzE1NTMwMTE1NGFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4L634M2. Transaction: MzEzNjI3NTE5OWFkaXF6a2N4.

  4. 24 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DQ437M. Transaction: MzEyOTIyNTA3MGFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4L0CA. Transaction: MzExMTc5MDA5NGFkaXF6a2N4.

  6. 13 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DC8JVN. Transaction: MzEwNTIwMjU5MWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2Z2A. Transaction: MzA5MTAwNDY3OWFkaXF6a2N4.

  8. 18 December 2013 Director's details changed for Benjamin Oliver Satchwell Kerr on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2NF2Z1V. Transaction: MzA5MDkzNTU2NWFkaXF6a2N4.

  9. 18 December 2013 Director's details changed for Melanie Clare Kerr on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2NF2Z23. Transaction: MzA5MDkzNTU3MGFkaXF6a2N4.

  10. 21 June 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AIH08W. Transaction: MzA4MDE4MDI4NGFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUNIR. Transaction: MzA2ODIzMDE2NmFkaXF6a2N4.

  12. 18 June 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B2SOX5. Transaction: MzA1OTMwMDcwMmFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XJFUIZU0. Transaction: MzA0ODQ4MzUyMmFkaXF6a2N4.

  14. 6 December 2011 Director's details changed for Melanie Clare Walters on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XJFUHZUZ. Transaction: MzA0ODQ4MzIxNmFkaXF6a2N4.

  15. 18 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJARKWQ0. Transaction: MzA0MjI5ODY2N2FkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XAJSIQ5V. Transaction: MzAyOTE3MjUwMWFkaXF6a2N4.

  17. 22 December 2010 Termination of appointment of Lerryn Udy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAJSHQ5U. Transaction: MzAyOTE3MjQ4MWFkaXF6a2N4.

  18. 25 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKANJMQM. Transaction: MzAyMjA2NDI1NWFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XIXH8GN4. Transaction: MzAwNzEyODk2MWFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Melanie Clare Walters on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIXH7GN3. Transaction: MzAwNzEyODQwMWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Lerryn Joanna Udy on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIXH6GN2. Transaction: MzAwNzEyODQwMGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Martin Nicholas Naylor Seaborn on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIXH4GN0. Transaction: MzAwNzEyODM5OGFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Peter William Steeley on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIXH5GN1. Transaction: MzAwNzEyODM5OWFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Pauline Ann Sansom on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIXH3GNZ. Transaction: MzAwNzEyODM5N2FkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Benjamin Oliver Satchwell Kerr on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIXH2GNY. Transaction: MzAwNzEyODM5NmFkaXF6a2N4.

  26. 22 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXKIBDHE. Transaction: MjA0MTgyMDQ0MmFkaXF6a2N4.

  27. 16 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM2J5PA. Transaction: MjAyMDM3NDA2OGFkaXF6a2N4.

  28. 28 October 2008 Ad 26/09/08\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV07Y49N. Transaction: MjAxNjU5NDkzNmFkaXF6a2N4.

  29. 20 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARUV92FG. Transaction: MjAxMTUyOTYzMGFkaXF6a2N4.

  30. 1 July 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL8U70W0. Transaction: MjAwODE2MzEwNmFkaXF6a2N4.

  31. 17 June 2008 Registered office changed on 17/06/2008 from 23 tolcarne road newquay cornwall TR7 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: ASFAN0KY. Transaction: MjAwNzM1NjQyNGFkaXF6a2N4.

  32. 17 June 2008 Appointment terminated secretary nicola emanuel [View PDF]

    Category: Officers. Type: 288b. Barcode: ASFAM0KX. Transaction: MjAwNzM1NjIwOGFkaXF6a2N4.

  33. 9 April 2008 Director appointed lerryn joanna udy [View PDF]

    Category: Officers. Type: 288a. Barcode: A2M62YPT. Transaction: MjAwMjk4NzM4NGFkaXF6a2N4.

  34. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1NTQ1MGFkaXF6a2N4.

  35. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1NTQyNmFkaXF6a2N4.

  36. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1NDE4NmFkaXF6a2N4.

  37. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0NTAwNWFkaXF6a2N4.

  38. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0NTAwNmFkaXF6a2N4.

  39. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NTAwNGFkaXF6a2N4.

  40. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NTAwN2FkaXF6a2N4.

  41. 10 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTEyNDU4MWFkaXF6a2N4.

  42. 10 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMwNjA5MGFkaXF6a2N4.

  43. 10 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU1MzUxMmFkaXF6a2N4.

  44. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDc0MTY2NGFkaXF6a2N4.

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