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Home > England & Wales Companies > ECHO BEACH ST IVES LTD
Company Information for

ECHO BEACH ST IVES LTD

The Old School, The Stennack, St Ives, CORNWALL, TR26 1QU,
Company Registration Number
04728843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Echo Beach St Ives Ltd
ECHO BEACH ST IVES LTD was founded on 2003-04-09 and has its registered office in St Ives. The organisation's status is listed as "Active - Proposal to Strike off". Echo Beach St Ives Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECHO BEACH ST IVES LTD
 
Legal Registered Office
The Old School
The Stennack
St Ives
CORNWALL
TR26 1QU
Other companies in TR26
 
Previous Names
TALISMAN JEWELLERY LTD20/12/2004
Filing Information
Company Number 04728843
Company ID Number 04728843
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-12 04:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHO BEACH ST IVES LTD
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Company Officers of ECHO BEACH ST IVES LTD

Current Directors
Officer Role Date Appointed
PAMELA MARGARET HAYHURST
Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER JAMES MANN
Company Secretary 2003-04-09 2010-09-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-04-09 2003-04-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-04-09 2003-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-12-11PSC04Change of details for Ms Pamela Margaret Hayhurst as a person with significant control on 2019-11-25
2019-12-11CH01Director's details changed for Pamela Margaret Hayhurst on 2019-11-25
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-05PSC04Change of details for Ms Pamela Margaret Hayhurst as a person with significant control on 2019-07-24
2019-08-05CH01Director's details changed for Pamela Margaret Hayhurst on 2019-07-24
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0109/04/16 ANNUAL RETURN FULL LIST
2015-05-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0109/04/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0109/04/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16AR0109/04/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0109/04/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0109/04/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY WALTER MANN
2010-08-20AA01Current accounting period shortened from 31/07/11 TO 31/01/11
2010-04-20AR0109/04/10 ANNUAL RETURN FULL LIST
2010-03-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-04-18363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM GREENWOOD & WILSON THE OLD SCHOOL THE STENNACK ST. IVES CORNWALL TR26 1QU
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-01225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2007-04-25363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-20363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-14363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-20CERTNMCOMPANY NAME CHANGED TALISMAN JEWELLERY LTD CERTIFICATE ISSUED ON 20/12/04
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-16363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-22225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THE OLD SCHOOL THE STENNACK ST IVES TR26 1QU
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-0788(2)RAD 09/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ECHO BEACH ST IVES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECHO BEACH ST IVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECHO BEACH ST IVES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Corporation Tax Due Within One Year 2013-01-31 £ 4,965
Corporation Tax Due Within One Year 2012-01-31 £ 4,628
Creditors Due Within One Year 2013-01-31 £ 19,507
Creditors Due Within One Year 2012-01-31 £ 15,347
Loans From Directors Within One Year 2013-01-31 £ 13,402
Loans From Directors Within One Year 2012-01-31 £ 9,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ECHO BEACH ST IVES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 16,842
Cash Bank In Hand 2012-01-31 £ 18,290
Current Assets 2013-01-31 £ 20,970
Current Assets 2012-01-31 £ 21,995
Fixed Assets 2013-01-31 £ 8,220
Fixed Assets 2012-01-31 £ 10,861
Shareholder Funds 2013-01-31 £ 9,683
Shareholder Funds 2012-01-31 £ 17,509
Stocks Inventory 2013-01-31 £ 4,128
Stocks Inventory 2012-01-31 £ 3,705
Tangible Fixed Assets 2013-01-31 £ 2,220
Tangible Fixed Assets 2012-01-31 £ 2,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECHO BEACH ST IVES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECHO BEACH ST IVES LTD
Trademarks
We have not found any records of ECHO BEACH ST IVES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHO BEACH ST IVES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ECHO BEACH ST IVES LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ECHO BEACH ST IVES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECHO BEACH ST IVES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECHO BEACH ST IVES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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