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Home > England & Wales Companies > HAGER VOR SURF CO LTD
Company Information for

HAGER VOR SURF CO LTD

WHEAL HARMONY HOUSE, SOLOMON ROAD, REDRUTH, TR15 1FD,
Company Registration Number
03629165
Private Limited Company
Active

Company Overview

About Hager Vor Surf Co Ltd
HAGER VOR SURF CO LTD was founded on 1998-09-09 and has its registered office in Redruth. The organisation's status is listed as "Active". Hager Vor Surf Co Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAGER VOR SURF CO LTD
 
Legal Registered Office
WHEAL HARMONY HOUSE
SOLOMON ROAD
REDRUTH
TR15 1FD
Other companies in TR10
 
Filing Information
Company Number 03629165
Company ID Number 03629165
Date formed 1998-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB720493745  
Last Datalog update: 2024-12-05 13:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAGER VOR SURF CO LTD
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Company Officers of HAGER VOR SURF CO LTD

Current Directors
Officer Role Date Appointed
CLAIRE CLOTWORTHY
 Company Secretary 2016-06-26
CLAIRE CLOTWORTHY
 Director 2000-02-10
DANIEL JUSTIN CLOTWORTHY
 Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH TERRENCE JOHN CLOTWORTHY
 Company Secretary 2001-09-20 2016-06-26
KEITH TERRENCE JOHN CLOTWORTHY
 Director 2000-02-10 2016-06-26
DAVID EDWARD BICKERTON HAIGH
 Company Secretary 1998-09-21 2001-09-20
CHERRY ALISON HAIGH
 Director 1998-09-21 2001-09-20
DAVID EDWARD BICKERTON HAIGH
 Director 1998-09-21 2001-09-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-09-09 1998-09-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-09-09 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JUSTIN CLOTWORTHY THE VOR STORE LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active - Proposal to Strike off

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
2024-11-22CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM Waterside Court Falmouth Road Penryn Cornwall TR10 8AW
2024-07-25Director's details changed for Mrs Claire Clotworthy on 2024-07-25
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-09-01Current accounting period extended from 31/08/23 TO 28/02/24
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-02CC04Statement of company's objects
2022-04-01SH0121/03/22 STATEMENT OF CAPITAL GBP 1001.00
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01SH10Particulars of variation of rights attached to shares
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-02-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-21CH01Director's details changed for Mr Daniel Justin Clotworthy on 2016-01-01
2016-07-29AP03Appointment of Mrs Claire Clotworthy as company secretary on 2016-06-26
2016-07-29TM02Termination of appointment of Keith Terrence John Clotworthy on 2016-06-26
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TERRENCE JOHN CLOTWORTHY
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0109/09/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0109/09/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0109/09/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TERRENCE JOHN CLOTWORTHY / 01/01/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CLOTWORTHY / 01/01/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH TERRENCE JOHN CLOTWORTHY / 01/01/2010
2010-08-02AP01DIRECTOR APPOINTED MR DANIEL JUSTIN CLOTWORTHY
2010-06-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-06AR0109/09/09 FULL LIST
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-06363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-2288(2)RAD 31/08/05--------- £ SI 996@1=996
2005-10-12363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-20363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-1088(2)RAD 10/09/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-01363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-07363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-01288bDIRECTOR RESIGNED
2001-09-27363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-29287REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 31 BOLTON GARDENS TEDDINGTON MIDDLESEX TW11 9AX
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-02225ACC. REF. DATE SHORTENED FROM 08/03/01 TO 31/08/00
2000-12-07AAFULL ACCOUNTS MADE UP TO 08/03/00
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-05-09CERTNMCOMPANY NAME CHANGED THE VORTEX SURF CO LTD CERTIFICATE ISSUED ON 10/05/00
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
1999-10-25225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 08/03/00
1999-10-18363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1998-09-30CERTNMCOMPANY NAME CHANGED VORTEX SURF COMPANY LIMITED CERTIFICATE ISSUED ON 01/10/98
1998-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-25288bSECRETARY RESIGNED
1998-09-25288bDIRECTOR RESIGNED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25287REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-09-09NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HAGER VOR SURF CO 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 HAGER VOR SURF CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAGER VOR SURF CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due After One Year 2013-08-31 £ 29,185
Creditors Due After One Year 2012-08-31 £ 17,500
Creditors Due After One Year 2012-08-31 £ 17,500
Creditors Due Within One Year 2013-08-31 £ 20,015
Creditors Due Within One Year 2012-08-31 £ 10,121
Creditors Due Within One Year 2012-08-31 £ 10,121
Creditors Due Within One Year 2011-08-31 £ 25,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HAGER VOR SURF CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 5,024
Cash Bank In Hand 2012-08-31 £ 1,588
Cash Bank In Hand 2012-08-31 £ 1,588
Current Assets 2013-08-31 £ 15,325
Current Assets 2012-08-31 £ 12,888
Current Assets 2012-08-31 £ 12,888
Current Assets 2011-08-31 £ 16,748
Fixed Assets 2013-08-31 £ 15,163
Fixed Assets 2012-08-31 £ 2,305
Fixed Assets 2012-08-31 £ 2,305
Fixed Assets 2011-08-31 £ 2,703
Stocks Inventory 2013-08-31 £ 10,301
Stocks Inventory 2012-08-31 £ 11,300
Stocks Inventory 2012-08-31 £ 11,300
Stocks Inventory 2011-08-31 £ 16,748
Tangible Fixed Assets 2013-08-31 £ 14,104
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAGER VOR SURF CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAGER VOR SURF CO LTD
Trademarks
We have not found any records of HAGER VOR SURF CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAGER VOR SURF CO 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 (47710 - Retail sale of clothing in specialised stores) as HAGER VOR SURF CO LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where HAGER VOR SURF CO 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 HAGER VOR SURF CO 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 HAGER VOR SURF CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR15 1FD