Tredragon Road, Mawgan Porth
Newquay
Cornwall
TR8 4DJ
Director Name | Mr Martin Sharrock |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | English |
Status | Current |
Appointed | 02 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
Secretary Name | Lynne Sharrock |
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Nationality | British |
Status | Current |
Appointed | 02 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | Over 100 other UK companies use this postal address |
49 at £1 | Global Internet Media LTD 49.00% Ordinary |
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49 at £1 | Marlyn LTD 49.00% Ordinary |
1 at £1 | Lynne Sharrock 1.00% Ordinary |
1 at £1 | Sarah Michelle Gray 1.00% Ordinary |
Year | 2014 |
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Net Worth | £121,867 |
Cash | £161,058 |
Current Liabilities | £124,204 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
22 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
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3 May 2023 | Confirmation statement made on 2 May 2023 with updates (5 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
4 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
2 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
8 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
1 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
7 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
13 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
16 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
29 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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4 April 2016 | Secretary's details changed for Lynne Sharrock on 14 December 2015 (1 page) |
4 April 2016 | Secretary's details changed for Lynne Sharrock on 14 December 2015 (1 page) |
4 April 2016 | Director's details changed for Mr Martin Sharrock on 14 December 2015 (2 pages) |
4 April 2016 | Director's details changed for Mr Martin Sharrock on 14 December 2015 (2 pages) |
20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
30 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
30 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
30 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
6 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
4 June 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
4 June 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from westcourt tredragon road mawgan porth newquay cornwall TR8 4DJ united kingdom (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from westcourt tredragon road mawgan porth newquay cornwall TR8 4DJ united kingdom (1 page) |
2 May 2008 | Incorporation (14 pages) |
2 May 2008 | Incorporation (14 pages) |