About

Registered Number: 04768926
Date of Incorporation: 18/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 Higher Pityme Farm, Pityme Business Centre St. Minver, Wadebridge, Cornwall, PL27 6NU

 

Ann's Cottage Surf Shop (Wadebridge) Ltd was registered on 18 May 2003 and has its registered office in Cornwall, it's status at Companies House is "Active". The company has 8 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNELIUS, Rebecca 06 May 2007 - 1
DONEY, Emily Clare 06 May 2007 - 1
DUTTON, Amy 01 February 2018 - 1
HARRIS, Robert Roden 18 May 2003 - 1
NUTTALL, Andrew James 01 December 2012 - 1
WAKELING, April 01 February 2018 - 1
HARRIS, Beverley Ann 18 May 2003 06 May 2007 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Robert Roden 06 May 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
MR01 - N/A 02 June 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 20 June 2019
CH01 - Change of particulars for director 30 May 2019
CH01 - Change of particulars for director 30 May 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 07 June 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 30 May 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 31 May 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 26 May 2014
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 24 May 2013
AP01 - Appointment of director 04 December 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 09 May 2012
AA - Annual Accounts 18 October 2011
RP04 - N/A 28 June 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 22 July 2010
AA - Annual Accounts 09 November 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
363a - Annual Return 14 July 2009
363s - Annual Return 01 October 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 23 May 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 26 April 2004
225 - Change of Accounting Reference Date 25 July 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.