Company Information for CORNWALL FERRIES LIMITED
LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
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Company Registration Number
04648205
Private Limited Company
Active |
Company Name | |
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CORNWALL FERRIES LIMITED | |
Legal Registered Office | |
LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA Other companies in TR1 | |
Company Number | 04648205 | |
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Company ID Number | 04648205 | |
Date formed | 2003-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB807386317 |
Last Datalog update: | 2024-02-06 23:25:33 |
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Officer | Role | Date Appointed |
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TIMOTHY HUGH SMITHIES |
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LESLIE ARTHUR ENGLISH |
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TIMOTHY DAVID LIGHT |
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ANTONY PATRICK JULYAN POLGLASE |
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TIMOTHY HUGH SMITHIES |
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DAVID ALAN BLIN STOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY PATRICK JULYAN POLGLASE |
Director | ||
DAVID LIVINGSTONE HODGSON |
Director | ||
TIMOTHY DAVID LIGHT |
Company Secretary | ||
LUCINDA JANE BRIGHTLEY |
Company Secretary | ||
ANTONY PATRICK JULYAN POLGLASE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PONSHARDEN SERVICES LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2004-03-25 | Active | |
ST MAWES FERRY COMPANY LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2003-11-05 | Active | |
KING HARRY STEAM FERRY COMPANY LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2001-02-21 | Active | |
KING HARRY STEAM FERRY COMPANY LIMITED | Director | 2012-10-24 | CURRENT | 2001-02-21 | Active | |
VISIT CORNWALL COMMUNITY INTEREST COMPANY | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
MARGH ASSEN LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-06-07 | |
ENTERPRISE BOATS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
FALMOUTH FIRST COMMUNITY INTEREST COMPANY | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
FAL RIVER LINKS CO-OPERATIVE LTD | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
PONSHARDEN SERVICES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
ST MAWES FERRY COMPANY LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
KING HARRY STEAM FERRY COMPANY LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active | |
PENAIR SCHOOL | Director | 2015-06-10 | CURRENT | 2011-03-09 | Active | |
PENDENNIS GATE LTD | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2013-12-03 | |
ENTERPRISE BOATS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
PONSHARDEN SERVICES LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-25 | Active | |
KING HARRY STEAM FERRY COMPANY LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active | |
STOYLE & ADAMSON (CONSULTANCY) LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Liquidation | |
JAWD PROPERTIES LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
KING HARRY STEAM FERRY COMPANY LIMITED | Director | 2011-05-18 | CURRENT | 2001-02-21 | Active | |
STOYLE & ADAMSON (PROJECTS) LTD | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2013-08-13 | |
STOYLE & ADAMSON LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR TOBY MARTYN FLOYER | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 348000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 348000 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 348000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 348000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK JULYAN POLGLASE | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 348000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 348000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY POLGLASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY POLGLASE | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LESLIE ARTHUR ENGLISH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SMITHIES / 27/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PATRICK JULYAN POLGLASE / 27/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY HUGH SMITHIES on 2013-01-27 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 290000 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 290000 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/05/2012 | |
RES13 | Resolutions passed:
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CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 27/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID LIGHT / 01/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BLIN STOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 2 FERRY COTTAGES FEOCK TRURO CORNWALL TR3 6QJ | |
AR01 | 27/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIVINGSTONE HODGSON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM UNIT A WOODLAND COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/07/03 | |
RES04 | £ NC 150000/500000 11/07 | |
88(2)R | AD 01/10/03--------- £ SI 140000@1 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: KINGTUARRY COTTAGE FEOCK TRURO CORNWALL TR3 6QJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/04 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/04/03 | |
RES04 | £ NC 1000/150000 04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 07/04/03--------- £ SI 149999@1=149999 £ IC 1/150000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1118953 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1118953 | Expired |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALL FERRIES LIMITED
CORNWALL FERRIES LIMITED owns 5 domain names.
orca-seasafaris.co.uk orcasea-safaris.co.uk orcaseasafaris.co.uk stmawesferry.co.uk stirlingengine.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |