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POLRUAN FERRY COMPANY LIMITED

Learn more about POLRUAN FERRY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOMS YARD, POLRUAN, FOWEY, CORNWALL.PL23 1PB

POLRUAN FERRY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00201065
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.17
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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Find out more information about POLRUAN FERRY COMPANY LIMITED. Our website makes it possible to view other available documents related to POLRUAN FERRY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 4992
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN TOMS
Form type: TM02
Date: 2014.08.29
£2.95
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DIRECTOR APPOINTED MS KAREN TOMS
Form type: AP01
Date: 2014.06.17
£2.95
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SECRETARY APPOINTED MS KAREN TOMS
Form type: AP03
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TOMS / 16/06/2010
Form type: CH01
Date: 2010.08.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 16/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN TOMS / 16/06/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 16/06/2010
Form type: CH03
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOMS / 25/06/2008
Form type: 288c
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 25/06/2008
Form type: 288c
Date: 2008.06.25
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DIRECTOR AND SECRETARY APPOINTED MAUREEN TOMS
Form type: 288a
Date: 2008.04.04
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DIRECTOR APPOINTED PAUL TOMS
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA COUCH
Form type: 288b
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/94
Form type: 363(287)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22

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Company directors and board members:

KAREN TOMS (current)
Secretary, 2013.12.17
TOMS YARD POLRUAN , FOWEY
CORNWALL.PL23 1PB
JOHN ALLEN TOMS (current)
Director, BOAT BUILDER, 1993.01.06
TOMS YARD POLRUAN , FOWEY
CORNWALL.PL23 1PB
KAREN TOMS (current)
Director, MANAGER, 2014.05.14
TOMS YARD POLRUAN , FOWEY
CORNWALL.PL23 1PB
MAUREEN TOMS (current)
Director, 2008.03.11
TOMS YARD POLRUAN , FOWEY
CORNWALL.PL23 1PB
PAUL TOMS (current)
Director, BOAT BUILDER, 2008.03.11
TOMS YARD POLRUAN , FOWEY
CORNWALL.PL23 1PB
ANGELA JEAN COUCH (resigned)
Secretary, OFFICE MANAGER, 1993.01.06 - 2008.03.11
14 EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
MAUREEN FERRARI (resigned)
Secretary, 1991.06.16 - 1993.01.06
1 TOWER PARK , FOWEY
PL23 1JD, CORNWALL
MAUREEN TOMS (resigned)
Secretary, DIRECTOR, 2008.03.11 - 2013.12.17
TOMS YARD POLRUAN , FOWEY
CORNWALL.PL23 1PB
ANGELA JEAN COUCH (resigned)
Director, OFFICE MANAGER, 1993.01.06 - 2008.03.11
14 EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
ALAN FERRARI (resigned)
Director, COMPANY DIRECTOR, 1991.06.16 - 1993.01.06
1 TOWER PARK , FOWEY
PL23 1JD, CORNWALL
MAUREEN FERRARI (resigned)
Director, COMPANY DIRECTOR, 1991.06.16 - 1993.01.06
1 TOWER PARK , FOWEY
PL23 1JD, CORNWALL
Date 2015.03.31
Fixed Assets £ 115,844
Tangible Fixed Assets £ 114,544
Current Assets £ 107,103
Provisions For Liabilities Charges £ 15,484
Debtors £ 10,452
Shareholder Funds £ 165,041
Profit Loss Account Reserve £ 160,049
Called Up Share Capital £ 4,992
Net Assets Liabilities Including Pension Asset Liability £ 165,041
Total Assets Less Current Liabilities £ 180,525
Net Current Assets Liabilities £ 64,681
Creditors Due Within One Year £ 42,422
Cash Bank In Hand £ 96,651
Par Value Share Deferred ordinary of £1 each
Number Shares Allotted £ 4,992
Intangible Fixed Assets £ 1,300

Information about the Private Limited Company POLRUAN FERRY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data