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Company Information for TOWN QUAY (WADEBRIDGE) LIMITED
BLOCK C, TOWN QUAY,, HARBOUR ROAD, WADEBRIDGE, CORNWALL, PL27 7AU,
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Company Registration Number
 04139774 Private Limited Company
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Company Overview
About Town Quay (wadebridge) Ltd
TOWN QUAY (WADEBRIDGE) LIMITED was founded on 2001-01-11 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Town Quay (wadebridge) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TOWN QUAY (WADEBRIDGE) LIMITED | |
| Legal Registered Office | |
| BLOCK C, TOWN QUAY, HARBOUR ROAD WADEBRIDGE CORNWALL PL27 7AU Other companies in PL27 | |
Filing Information
| Company Number | 04139774 | |
|---|---|---|
| Company ID Number | 04139774 | |
| Date formed | 2001-01-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 23:32:45 |
| Companies House |
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Company Officers of TOWN QUAY (WADEBRIDGE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARILYN JULIA COLEMAN |
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NICOLA JANE ATFIELD |
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PATRICIA ANN RICHARDS |
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THOMAS DAVID WARNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BATTERSBY |
Director | ||
CHARLES HENRY BLAMEY WARRICK |
Director | ||
PHILIP NORMAN MUTTON |
Company Secretary | ||
PHILIP NORMAN MUTTON |
Director | ||
RICHARD FOSTER MERRICK |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 03/10/23 FROM Global House Callywith Gate Ind Est Bodmin Cornwall PL31 2RQ United Kingdom | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID WARNE | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM C/O Statton & Co 1st Floor Regency Arcade Molesworth Street Wadebridge Cornwall PL27 7DH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| AP01 | DIRECTOR APPOINTED MRS MARILYN JULIA COLEMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| AA01 | Current accounting period shortened from 31/01/19 TO 31/08/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTERSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTERSBY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 27 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 27 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 27 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WARNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARRICK | |
| AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WARNE | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN BATTERSBY | |
| AP03 | Appointment of Mrs Marilyn Julia Coleman as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MUTTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/12 FROM 4 Eddystone House 6 Eddystone Road Wadebridge Carnwall PL27 7AL | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUTTON | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BLAMEY WARRICK / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN RICHARDS / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ATFIELD / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN MUTTON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP NORMAN MUTTON / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 11/01/05; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/04; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/03 | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: CAMELSIDE EGLOSHAYLE ROAD WADEBRIDGE CORNWALL PL27 6BJ | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to TOWN QUAY (WADEBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOWN QUAY (WADEBRIDGE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOWN QUAY (WADEBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 TOWN QUAY (WADEBRIDGE) LIMITED
Intangible Assets
Patents
We have not found any records of TOWN QUAY (WADEBRIDGE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOWN QUAY (WADEBRIDGE) LIMITED
Income
Government Income
We have not found government income sources for TOWN QUAY (WADEBRIDGE) 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 TOWN QUAY (WADEBRIDGE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOWN QUAY (WADEBRIDGE) 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 TOWN QUAY (WADEBRIDGE) 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 TOWN QUAY (WADEBRIDGE) LIMITED 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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