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Company Information for

THE WRASSE (ISLES OF SCILLY) LIMITED

46 SALLYPORT, SALLY PORT ST. MARY'S, ISLES OF SCILLY, CORNWALL, TR21 0JE,
Company Registration Number
02512324
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Wrasse (isles Of Scilly) Ltd
THE WRASSE (ISLES OF SCILLY) LIMITED was founded on 1990-06-15 and has its registered office in Isles Of Scilly. The organisation's status is listed as "Active". The Wrasse (isles Of Scilly) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
THE WRASSE (ISLES OF SCILLY) LIMITED
 
Legal Registered Office
46 SALLYPORT
SALLY PORT ST. MARY'S
ISLES OF SCILLY
CORNWALL
TR21 0JE
Other companies in TR21
 
Filing Information
Company Number 02512324
Company ID Number 02512324
Date formed 1990-06-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts 
Last Datalog update: 2017-04-05 07:29:32
Primary Source:Companies House
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Company Officers of THE WRASSE (ISLES OF SCILLY) LIMITED

Current Directors
Officer Role Date Appointed
ALISON BLACK
Director 2004-12-15
DILYS CHAPPELL
Director 2008-02-26
JANE ELIZABETH CHIVERTON
Director 1991-06-15
RICHARD JOHN ARTHUR CHIVERTON
Director 1991-06-15
ISOBEL ANNE STUART GATWARD
Director 2007-09-17
VICTORIA FRANCES HEANEY
Director 2006-03-17
KEITH WAITE
Director 2008-02-26
JANE ELIZABETH CHIVERTON
Company Secretary 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILLIAM SYMONS
Director 1997-06-06 2008-02-23
JOHN FRANCIS MILES
Director 2002-09-23 2006-03-17
RAMON THOMAS
Director 1998-05-05 2004-12-15
DEREK SCOTT BAKER
Director 2001-03-01 2002-09-23
GEORGE JOHN TEIDEMAN
Director 1991-06-15 2001-03-01
JAQUELINE GUINAND HARVEY-BRAIN
Director 1991-06-15 1998-05-05
LYNNE CAROLE MARSHALL
Director 1991-06-15 1997-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH CHIVERTON CHIVERTON BUILDERS LIMITED Director 2005-05-12 CURRENT 2005-05-12 Dissolved 2016-12-20
RICHARD JOHN ARTHUR CHIVERTON CHIVERTON BUILDERS LIMITED Director 2005-05-12 CURRENT 2005-05-12 Dissolved 2016-12-20
KEITH WAITE SOLAR INTELLIGENCE LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2013-10-01
JANE ELIZABETH CHIVERTON CHIVERTON BUILDERS LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Dissolved 2016-12-20

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
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANNE STUART GATWARD / 01/09/2015
2015-10-13AR0122/09/15 NO MEMBER LIST
2015-04-16AA30/06/14 TOTAL EXEMPTION FULL
2015-01-13AR0122/09/14 NO MEMBER LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WAITE / 01/05/2012
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANNE STUART GATWARD / 01/10/2014
2014-04-07AA30/06/13 TOTAL EXEMPTION FULL
2013-09-23AR0122/09/13 NO MEMBER LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL. TR1 2DP
2013-04-04AA30/06/12 TOTAL EXEMPTION FULL
2012-08-01AR0115/06/12 NO MEMBER LIST
2011-10-28AA30/06/11 TOTAL EXEMPTION FULL
2011-06-27AR0115/06/11 NO MEMBER LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACK / 15/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DILYS CHAPPELL / 15/06/2011
2010-10-13AA30/06/10 TOTAL EXEMPTION FULL
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WAITE / 23/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DILYS CHAPPELL / 23/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACK / 23/09/2010
2010-08-31AR0115/06/10 NO MEMBER LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WAITE / 15/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA FRANCES HEANEY / 15/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DILYS CHAPPELL / 15/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACK / 15/06/2010
2010-01-16AA30/06/09 TOTAL EXEMPTION FULL
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR KEITH SYMONS
2009-08-04288aDIRECTOR APPOINTED KEITH WAITE
2009-08-04288aDIRECTOR APPOINTED DILYS CHAPPELL
2009-06-29363aANNUAL RETURN MADE UP TO 15/06/09
2009-02-18288aDIRECTOR APPOINTED ALISON BLACK
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR RAMON THOMAS
2009-02-11AA30/06/08 TOTAL EXEMPTION FULL
2008-08-21363aANNUAL RETURN MADE UP TO 15/06/08
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-11288aNEW DIRECTOR APPOINTED
2007-09-24363sANNUAL RETURN MADE UP TO 15/06/07
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sANNUAL RETURN MADE UP TO 15/06/05
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363sANNUAL RETURN MADE UP TO 15/06/04
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-20363sANNUAL RETURN MADE UP TO 15/06/03
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288bDIRECTOR RESIGNED
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-01363sANNUAL RETURN MADE UP TO 15/06/02
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-29363sANNUAL RETURN MADE UP TO 15/06/01
2001-03-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-27363sANNUAL RETURN MADE UP TO 15/06/00
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-30363sANNUAL RETURN MADE UP TO 15/06/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-03363sANNUAL RETURN MADE UP TO 15/06/98
1998-08-03288bDIRECTOR RESIGNED
1998-07-26288aNEW DIRECTOR APPOINTED
1998-01-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-24288bDIRECTOR RESIGNED
1997-09-03288aNEW DIRECTOR APPOINTED
1997-07-22363sANNUAL RETURN MADE UP TO 15/06/97
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE WRASSE (ISLES OF SCILLY) LIMITED 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 THE WRASSE (ISLES OF SCILLY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WRASSE (ISLES OF SCILLY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 THE WRASSE (ISLES OF SCILLY) LIMITED

Intangible Assets
Patents
We have not found any records of THE WRASSE (ISLES OF SCILLY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WRASSE (ISLES OF SCILLY) LIMITED
Trademarks
We have not found any records of THE WRASSE (ISLES OF SCILLY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WRASSE (ISLES OF SCILLY) LIMITED. 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 (98000 - Residents property management) as THE WRASSE (ISLES OF SCILLY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where THE WRASSE (ISLES OF SCILLY) LIMITED 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 THE WRASSE (ISLES OF SCILLY) LIMITED 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 THE WRASSE (ISLES OF SCILLY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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