Gruftie'S Limited

Company Registration Number: 04175934

Company registered in England and Wales

Approximate Location Map

Registered Address

BRYNDON HOUSE
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.
Gruftie'S Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

04175934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,761£8,443£5,092£3,544£673£1,279£952£2,083£5,198£2,953£1,744£10,392£12,272
of which Cash £20,547£8,156£4,832£3,239£323£942£435£1,390£4,867£1,219£356£6,383£9,283
Total Assets £20,761£8,443£5,092£3,544£673£1,279£952£2,083£5,198£2,953£1,744£10,392£12,272
Current Liabilities £125,211£129,989£136,438£139,012£139,488£135,173£136,669£131,094£126,737£126,965£131,957£130,156£117,969
Net Current Assets £-104,450£-121,546£-131,346£-135,468£-138,815£-133,894£-135,717£-129,011£-121,539£-124,012£-130,213£-119,764£-105,697
Total Net Worth £-26,801£-39,784£-47,167£-47,213£-46,524£-38,062£-35,410£-24,544£-17,772£-18,058£-18,648£-11,490£-700

Previous Names

  • HARTFAST LIMITED, active until 19 April 2001

Company Officers

  • HATTON NOTTER, Judith Regina Quarta

    Secretary

    Appointed on 6 April 2001

     

    3
    Rawley Court Rawley Lane
    Newquay
    Cornwall
    TR7 2EH
    England

  • HATTON, Andrew James

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1951

    3
    Rawley Court Rawley Lane
    Newquay
    Cornwall
    TR7 2EH
    United Kingdom

  • HATTON, Judith Regina Quarta

    Director

    Appointed on 1 May 2011

     

    Nationality: Swiss

    Occupation: Carer

    Month of birth: July 1954

    3
    Rawley Court
    Rawley Lane
    Newquay
    Cornwall
    TR7 2EH
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 8 March 2001

    Resigned on 17 April 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 8 March 2001

    Resigned on 17 April 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 02/04/2019.

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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. 8 March 2019 [View PDF]

    Action Date: 8 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X80THNFD. Transaction: MzIyODkwMDc1OGFkaXF6a2N4.

  2. 6 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7K7UWVT. Transaction: MzIyMTM5NTQyOWFkaXF6a2N4.

  3. 13 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71ME57V. Transaction: MzE5OTg5NDI2MWFkaXF6a2N4.

  4. 18 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AX0IUG. Transaction: MzE4MDgzNDA0MGFkaXF6a2N4.

  5. 14 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626D9Y2. Transaction: MzE3MTA0NjgyNmFkaXF6a2N4.

  6. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CZ6DIH. Transaction: MzE1NDc5MDc4OGFkaXF6a2N4.

  7. 21 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X55EOAU8. Transaction: MzE0Njg4MjgwNGFkaXF6a2N4.

  8. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CATQ0I. Transaction: MzEyNzgzMTk5OGFkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X46H56S9. Transaction: MzEyMjQxNjI2N2FkaXF6a2N4.

  10. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCDEH7. Transaction: MzEwNDI1Mzg1MGFkaXF6a2N4.

  11. 25 April 2014 Director's details changed for Mrs Judith Regina Quarta Hatton on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Officers. Type: CH01. Barcode: X36K1OWZ. Transaction: MzA5ODgzNzA3MWFkaXF6a2N4.

  12. 28 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTA1V. Transaction: MzA5NzE2ODQ5MGFkaXF6a2N4.

  13. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV7K1T. Transaction: MzA4MTg5MzMyNmFkaXF6a2N4.

  14. 2 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRKE3. Transaction: MzA3NTUwOTc3NWFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I6W1LM. Transaction: MzA2NDg3MTA5OWFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1580TG0. Transaction: MzA1NDUzNjQ1NGFkaXF6a2N4.

  17. 21 September 2011 Appointment of Mrs Judith Regina Quarta Hatton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTEVHXQ3. Transaction: MzA0NDE4OTU1OWFkaXF6a2N4.

  18. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACQXVXBC. Transaction: MzA0MzQ3NDk2OGFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZ9NHSAB. Transaction: MzAzMzUyNzAwOWFkaXF6a2N4.

  20. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A10BELUF. Transaction: MzAyMDA3NjQ2NWFkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XZB81I53. Transaction: MzAxMTA0Mzc1NWFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Andrew James Hatton on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XZB80I52. Transaction: MzAxMTA0MzY1OWFkaXF6a2N4.

  23. 15 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT7IKBK7. Transaction: MjAzNzIyOTI4MGFkaXF6a2N4.

  24. 19 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHI28AF. Transaction: MjAyODUzMTcyNmFkaXF6a2N4.

  25. 19 March 2009 Director's change of particulars / andrew hatton / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZHI18AE. Transaction: MjAyODUzMDY4NmFkaXF6a2N4.

  26. 19 March 2009 Secretary's change of particulars / judith hatton notter / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZHI08AD. Transaction: MjAyODUzMDY4NWFkaXF6a2N4.

  27. 29 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANY722OU. Transaction: MjAxMjEzODU1N2FkaXF6a2N4.

  28. 25 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRVFZ6Z. Transaction: MjAwNDEyNjQzMmFkaXF6a2N4.

  29. 25 April 2008 Director's change of particulars / andrew hatton / 29/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWRVEZ6Y. Transaction: MjAwNDEyNTg0MGFkaXF6a2N4.

  30. 25 April 2008 Secretary's change of particulars / judith hatton notter / 29/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWRVDZ6X. Transaction: MjAwNDEyNTgzOWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkzNzcwNmFkaXF6a2N4.

  32. 22 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MTI0OGFkaXF6a2N4.

  33. 3 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE2MTI5MWFkaXF6a2N4.

  34. 20 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0MTUwNmFkaXF6a2N4.

  35. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTE5OTk3MWFkaXF6a2N4.

  36. 11 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyMDIzMGFkaXF6a2N4.

  37. 4 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTE3NzE5OGFkaXF6a2N4.

  38. 24 March 2004 Return made up to 08/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMzMzN2FkaXF6a2N4.

  39. 13 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEyNzY4MGFkaXF6a2N4.

  40. 10 April 2003 Return made up to 08/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxNDcyMGFkaXF6a2N4.

  41. 10 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODUxOTA3MGFkaXF6a2N4.

  42. 22 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3ODQ3MGFkaXF6a2N4.

  43. 22 March 2002 Ad 07/09/01--------- £ si [email protected]=9999 £ ic 2/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM1NDg1NGFkaXF6a2N4.

  44. 12 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY5NzU2N2FkaXF6a2N4.

  45. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMwMTY5MmFkaXF6a2N4.

  46. 12 September 2001 £ nc 100/99100 07/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDIzMTA2NWFkaXF6a2N4.

  47. 27 June 2001 Registered office changed on 27/06/01 from: the silver jubilee guest house 13 berry road newquay cornwall TR7 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE0MTA4MGFkaXF6a2N4.

  48. 11 June 2001 Ad 08/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjYyNTQwMGFkaXF6a2N4.

  49. 9 May 2001 Registered office changed on 09/05/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc2NjQ2N2FkaXF6a2N4.

  50. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc4NjUyMGFkaXF6a2N4.

  51. 9 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxODg0OWFkaXF6a2N4.

  52. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5MDA1OGFkaXF6a2N4.

  53. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4MjM1NWFkaXF6a2N4.

  54. 19 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjc4Nzg2N2FkaXF6a2N4.

  55. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkyMzk2NmFkaXF6a2N4.

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18.205.176.85 Fri, 22 Nov 2019 15:12:33 +0000