Company Information for THE CORNWALL PASTY CO LIMITED
STERLING HOUSE STERLING HOUSE, 31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL,
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Company Registration Number
06341367
Private Limited Company
Active |
Company Name | ||
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THE CORNWALL PASTY CO LIMITED | ||
Legal Registered Office | ||
STERLING HOUSE STERLING HOUSE 31/32 HIGH STREET WELLINGBOROUGH NORTHANTS NN8 4HL Other companies in NN10 | ||
Previous Names | ||
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Company Number | 06341367 | |
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Company ID Number | 06341367 | |
Date formed | 2007-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 10:29:21 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ELAINE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ELIZABETH FULLICK |
Company Secretary | ||
KAREN ELIZABETH FULLICK |
Director | ||
MALCOLM IAN FULLICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLE CASA (EAST) LIMITED | Director | 2017-04-01 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
BELLE CASA (SOUTH WEST LONDON) LIMITED | Director | 2016-06-01 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
BELLE CASA LEAFLET DISTRIBUTION LIMITED | Director | 2014-11-12 | CURRENT | 2013-08-12 | Dissolved 2017-11-14 | |
BELLE CASA (UK) LIMITED | Director | 2014-11-12 | CURRENT | 2011-11-14 | Active | |
BELLE CASA (NORTHAMPTON) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
Director's details changed for on | ||
Change of details for Ms Jenny Wilson as a person with significant control on 2023-08-12 | ||
Change of details for Ms Jenny Elaine Wilson as a person with significant control on 2023-08-12 | ||
Director's details changed for Mrs Jennifer Elaine Wilson on 2023-08-12 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER IAN DALTON | ||
DIRECTOR APPOINTED MS JENNY ELAINE WILSON | ||
AP01 | DIRECTOR APPOINTED MS JENNY ELAINE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN DALTON | |
CH01 | Director's details changed for Mr Peter Ian Dalton on 2022-08-17 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY WILSON | |
PSC07 | CESSATION OF JENNY WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER IAN DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELAINE WILSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jennifer Elaine Wilson on 2018-01-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY WILSON | |
PSC07 | CESSATION OF JENNY WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FULLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FULLICK | |
TM02 | Termination of appointment of Karen Elizabeth Fullick on 2017-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY WILSON | |
AP01 | DIRECTOR APPOINTED MS JENNY WILSON | |
PSC07 | CESSATION OF MALCOLM IAN FULLICK AS A PSC | |
PSC07 | CESSATION OF KAREN ELIZABETH FULLICK AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM Carlton House, High Street Higham Ferrers Northamptonshire NN10 8BW | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 16/03/2009 | |
ELRES | S252 DISP LAYING ACC 16/03/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-09-30 | £ 2,454 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 1,784 |
Creditors Due Within One Year | 2012-09-30 | £ 1,784 |
Creditors Due Within One Year | 2011-09-30 | £ 4,107 |
Creditors and other liabilities
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 CORNWALL PASTY CO LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 0 |
Current Assets | 2012-09-30 | £ 1,248 |
Current Assets | 2012-09-30 | £ 1,248 |
Current Assets | 2011-09-30 | £ 1,077 |
Debtors | 2013-09-30 | £ 0 |
Debtors | 2012-09-30 | £ 0 |
Fixed Assets | 2013-09-30 | £ 5,418 |
Fixed Assets | 2012-09-30 | £ 6,011 |
Fixed Assets | 2012-09-30 | £ 6,011 |
Fixed Assets | 2011-09-30 | £ 1,397 |
Shareholder Funds | 2013-09-30 | £ 3,869 |
Shareholder Funds | 2012-09-30 | £ 5,475 |
Shareholder Funds | 2012-09-30 | £ 5,475 |
Tangible Fixed Assets | 2013-09-30 | £ 0 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CORNWALL PASTY CO LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |