About

Registered Number: 06006871
Date of Incorporation: 22/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA

 

Based in Plymouth, 59 St Ives Ltd was setup in 2006. There are 3 directors listed as Spencer Smith, Andrea, Spencer-smith, Allen Michael, Stevens, Jessie for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER SMITH, Andrea 22 November 2006 - 1
SPENCER-SMITH, Allen Michael 22 November 2006 - 1
STEVENS, Jessie 22 November 2006 17 November 2017 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 01 December 2017
PSC01 - N/A 30 November 2017
PSC01 - N/A 30 November 2017
PSC09 - N/A 30 November 2017
TM01 - Termination of appointment of director 23 November 2017
CH03 - Change of particulars for secretary 10 October 2017
AA - Annual Accounts 02 October 2017
CH01 - Change of particulars for director 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CH01 - Change of particulars for director 13 June 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 17 October 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 09 November 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 16 January 2008
225 - Change of Accounting Reference Date 21 March 2007
NEWINC - New incorporation documents 22 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.