Tpa Leisure Limited

Company Registration Number: 09709922

Company registered in England and Wales

Approximate Location Map

Registered Address

14 HIGH CROSS
TRURO
CORNWALL
UNITED KINGDOM
TR1 2AJ

There are 112 companies currently registered at this postcode, including this one.

All companies at TR1 2AJ

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.
Tpa Leisure Limited is a Private Company Limited by Shares first registered on 30 July 2015. Its current registered address is in Truro, Cornwall.

Registration Data

Company Number

09709922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

Never

Returns Next Due

27 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £4,178£5,319
of which Cash £1,785£2,655
Total Assets £4,178£5,319
Current Liabilities £18,192£15,096
Net Current Assets £-14,014£-9,777
Total Net Worth £-180,343£-76,675

Previous Names

  • LADOCK PUB COMPANY LTD, active until 30 January 2018

Company Officers

  • HODGETTS, Paul Ernest

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    5/7
    Berry Road
    Newquay
    TR7 1AD
    England

  • JOHNSON, Adrian Robert Barnett

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Whitakers Chartered Accountants
    Bryndon House
    5-7 Berry Road
    Newquay
    TR7 1AD
    United Kingdom

  • SUTTON, Tresilla Tamsin Emma

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Licensee

    Month of birth: July 1976

    Whitakers Chartered Accountants
    Bryndon House
    5-7 Berry Road
    Newquay
    TR7 1AD
    United Kingdom

  • MACK, Tracy Anne

    Director

    Appointed on 21 August 2015

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Sub Post Mistress

    Month of birth: August 1966

    Whitakers Chartered Accountants
    Bryndon House
    5-7 Berry Road
    Newquay
    TR7 1AD
    United Kingdom

  • MARKRAM, Neil Duncan

    Director

    Appointed on 21 August 2015

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Chef

    Month of birth: May 1970

    Whitakers Chartered Accountants
    Bryndon House
    5-7 Berry Road
    Newquay
    TR7 1AD
    United Kingdom

  • PARR, Heidi

    Director

    Appointed on 21 August 2015

    Resigned on 20 October 2015

    Nationality: British

    Occupation: House Keeper

    Month of birth: June 1974

    Whitakers Chartered Accountants
    Bryndon House
    5-7 Berry Road
    Newquay
    TR7 1AD
    United Kingdom

This information was most recently updated 25/12/2018.

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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. 21 March 2019 Total exemption full accounts made up to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA. Barcode: X81MRM2R. Transaction: MzIyOTg2MjM3MGFkaXF6a2N4.

  2. 21 January 2019 [View PDF]

    Action Date: 19 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XN5CUB. Transaction: MzIyNDkyNzQ5MmFkaXF6a2N4.

  3. 30 January 2018 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R6Y9JNI8. Transaction: MzE5NjUxMjg3MGFkaXF6a2N4.

  4. 30 January 2018 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6Y7FNEJ. Transaction: MzE5NjUxMjU3M2FkaXF6a2N4.

  5. 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XYDAO8. Transaction: MzE5NTY5Nzk4NmFkaXF6a2N4.

  6. 15 January 2018 [View PDF]

    Action Date: 14 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: A6X2GSSX. Transaction: MzE5NTI1ODM4NmFkaXF6a2N4.

  7. 19 December 2017 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6LN1DU0. Transaction: MzE5MzI1MzExN2FkaXF6a2N4.

  8. 18 September 2017 [View PDF]

    Action Date: 1 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6F9ADC9. Transaction: MzE4NTU3NzMzNWFkaXF6a2N4.

  9. 18 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6F9A4BS. Transaction: MzE4NTU3NzA5N2FkaXF6a2N4.

  10. 18 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6F99LDK. Transaction: MzE4NTU3NjY1NGFkaXF6a2N4.

  11. 9 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGL622. Transaction: MzE4MjU1NzIyNGFkaXF6a2N4.

  12. 20 December 2016 Appointment of Mr Paul Ernest Hodgetts as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VS7U. Transaction: MzE2NDgyNDA1NWFkaXF6a2N4.

  13. 17 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M03NEB. Transaction: MzE2NDY4NTE1NWFkaXF6a2N4.

  14. 4 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMQKI. Transaction: MzE1NDQ3NDIyMWFkaXF6a2N4.

  15. 5 April 2016 Registration of charge 097099220002, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: X548LLZM. Transaction: MzE0NTYyODEwMWFkaXF6a2N4.

  16. 24 March 2016 Termination of appointment of Tracy Mack as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X53FUZVE. Transaction: MzE0NDgzODk5OGFkaXF6a2N4.

  17. 24 February 2016 Current accounting period extended from 31 July 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X51EAA3C. Transaction: MzE0MjYxMzUwMmFkaXF6a2N4.

  18. 22 October 2015 Termination of appointment of Heidi Parr as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IJZ6QJ. Transaction: MzEzMzU2OTQyOGFkaXF6a2N4.

  19. 22 October 2015 Termination of appointment of Neil Duncan Markram as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IJZ6C9. Transaction: MzEzMzU2OTMxNWFkaXF6a2N4.

  20. 1 October 2015 Statement of capital following an allotment of shares on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Capital. Type: SH01. Barcode: A4G2XBMO. Transaction: MzEzMjIwMDMxNmFkaXF6a2N4.

  21. 1 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4G2XBMG. Transaction: MzEzMjIwMDE3NGFkaXF6a2N4.

  22. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlhCTVdhZGlxemtjeA.

  23. 25 September 2015 Director's details changed for Mrs Heidi Parr on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GO4L8P. Transaction: MzEzMTc4MTk5N2FkaXF6a2N4.

  24. 25 September 2015 Director's details changed for Mr Neil Duncan Markram on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GO4L1U. Transaction: MzEzMTc4MTkyN2FkaXF6a2N4.

  25. 17 September 2015 Registration of charge 097099220001, created on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G5PSCA. Transaction: MzEzMTE2MDgzMmFkaXF6a2N4.

  26. 21 August 2015 Appointment of Mrs Tresilla Tamsin Emma Sutton as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EA632I. Transaction: MzEyOTQyNDk0NmFkaXF6a2N4.

  27. 21 August 2015 Appointment of Mr Neil Duncan Markram as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EA618G. Transaction: MzEyOTQyNDE4OWFkaXF6a2N4.

  28. 21 August 2015 Appointment of Mrs Heidi Parr as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EA5ZQR. Transaction: MzEyOTQyMzg2M2FkaXF6a2N4.

  29. 21 August 2015 Appointment of Mrs Tracy Mack as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EA62GI. Transaction: MzEyOTQyNDc5NWFkaXF6a2N4.

  30. 30 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4COWWMP. Transaction: MzEyODAxMzA0M2FkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 13:23:06 +0000