Porth Sands Limited

Company Registration Number: 06003792

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.
Porth Sands Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

06003792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,105,984£1,105,594£1,107,101£1,108,817£1,110,344£1,111,507£1,113,899
Current Assets £28,348£35,910£24,711£12,925£10,566£8,565£107,477
of which Cash £26,997£34,545£23,441£11,555£9,284£7,309£106,420
Total Assets £1,134,332£1,141,504£1,131,812£1,121,742£1,120,910£1,120,072£1,221,376
Current Liabilities £756,602£783,025£793,647£809,306£821,265£841,664£959,026
Net Current Assets £-728,254£-747,115£-768,936£-796,381£-810,699£-833,099£-851,549
Total Net Worth £377,730£358,479£338,165£312,436£299,645£278,408£262,350

Previous Names

No previous names

Company Officers

  • DIXON, Joy Diana

    Secretary

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Holiday Accomodation Owner

    Puffin Cottage
    Beach Road
    Newquay
    Cornwall
    TR7 3NQ

  • DIXON, Joy Diana

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Holiday Accomodation Owner

    Month of birth: September 1961

    Puffin Cottage
    Beach Road
    Newquay
    Cornwall
    TR7 3NQ

  • DIXON, William James

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Holiday Accommodation Owner

    Month of birth: July 1953

    Puffin Cottage Beach Road
    Porth
    Newquay
    Cornwall
    TR7 3NQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2006

    Resigned on 20 November 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2006

    Resigned on 20 November 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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. 23 November 2018 [View PDF]

    Action Date: 20 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JBUT4Z. Transaction: MzIyMDEzODY2MmFkaXF6a2N4.

  2. 17 July 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7AEEPFT. Transaction: MzIwOTkxODU4NGFkaXF6a2N4.

  3. 21 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JOXB4B. Transaction: MzE5MDY4MDA2OGFkaXF6a2N4.

  4. 19 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6AYZRJC. Transaction: MzE4MDk0NzM0NWFkaXF6a2N4.

  5. 23 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1FWJ. Transaction: MzE2MjU1OTE0N2FkaXF6a2N4.

  6. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM1ZVT. Transaction: MzE1NDM5MjAyOGFkaXF6a2N4.

  7. 13 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QN1M. Transaction: MzEzNzQ2MDY2OGFkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKZ27U. Transaction: MzEzMDI0NjMxOWFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIVY1. Transaction: MzExMjEzNzcwN2FkaXF6a2N4.

  10. 11 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BCLV5M. Transaction: MzEwMzQ1Nzk0MGFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHC6A2. Transaction: MzA5MDA3MDAyN2FkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BXVEC3. Transaction: MzA4MTQ0NDA2NGFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP56KR. Transaction: MzA2ODQ1MTQ3NGFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19XVANF. Transaction: MzA1ODQ3NzYwOWFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEKTSZGV. Transaction: MzA0NzU3OTIzN2FkaXF6a2N4.

  16. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMFU8WFO. Transaction: MzA0MTg5Mjk4OWFkaXF6a2N4.

  17. 23 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X14XHPCH. Transaction: MzAyNzQzNDEwN2FkaXF6a2N4.

  18. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALS1SMNP. Transaction: MzAyMTc0NTE3MmFkaXF6a2N4.

  19. 18 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXEI2K0P. Transaction: MzAxNTc3MzMyOWFkaXF6a2N4.

  20. 18 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXEI5K0S. Transaction: MzAxNTc3MzIzNWFkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X5AWZF7T. Transaction: MzAwMzQ2MDc1NWFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Mr William James Dixon on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5AWYF7S. Transaction: MzAwMzQ2MDMwMmFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Joy Diana Dixon on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5AWXF7R. Transaction: MzAwMzQ2MDMwMGFkaXF6a2N4.

  24. 22 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6B60AU1. Transaction: MjAzNTQ5Mjc3MGFkaXF6a2N4.

  25. 2 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97Z65BY. Transaction: MjAxOTE1Mzc2NWFkaXF6a2N4.

  26. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X97Z45BW. Transaction: MjAxOTEzMDIxMGFkaXF6a2N4.

  27. 2 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X97Z55BX. Transaction: MjAxOTEzMDIxMmFkaXF6a2N4.

  28. 2 December 2008 Registered office changed on 02/12/2008 from 5-7 berry road newquay cornwall TR7 1AD [View PDF]

    Category: Address. Type: 287. Barcode: X97Z35BV. Transaction: MjAxOTEzMDIwOGFkaXF6a2N4.

  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: ARZI52F4. Transaction: MjAxMTQyNDczNmFkaXF6a2N4.

  30. 19 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7TBA1JF. Transaction: MjAwOTUwMzU3NWFkaXF6a2N4.

  31. 15 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAEWE1FO. Transaction: MjAwOTE4MDMzNmFkaXF6a2N4.

  32. 3 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5OTYxN2FkaXF6a2N4.

  33. 5 November 2007 Ad 20/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg3MDE3MGFkaXF6a2N4.

  34. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxODQyNGFkaXF6a2N4.

  35. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0ODAxMWFkaXF6a2N4.

  36. 19 December 2006 Registered office changed on 19/12/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0Nzk4M2FkaXF6a2N4.

  37. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0Nzk4MmFkaXF6a2N4.

  38. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0Nzk4MWFkaXF6a2N4.

  39. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgyMDgzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.204.48.199 Fri, 22 Nov 2019 21:08:30 +0000