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PADDLE STEAMER KINGSWEAR CASTLE TRUST LIMITED

Learn more about PADDLE STEAMER KINGSWEAR CASTLE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 HIGH STREET, BARRY, SOUTH GLAMORGAN, CF62 7EB

PADDLE STEAMER KINGSWEAR CASTLE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00755216
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.27
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 66
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR STAFFORD ELLERMAN
Form type: TM01
Date: 2015.06.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH MEGORAN / 01/12/2014
Form type: CH01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, CHATHAM HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TQ
Form type: AD01
Date: 2014.08.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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DIRECTOR APPOINTED MR DOUGLAS WEBSTER MCGOWAN
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR JOHN RODERICK MCKEE
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM CORTHORN
Form type: AP01
Date: 2013.08.11
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DIRECTOR APPOINTED MR RICHARD WILLIAM CLAMMER
Form type: AP01
Date: 2013.08.11
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN PEAKE
Form type: TM01
Date: 2013.02.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PEAKE / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARTIN / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD EDWARD ELLERMAN / 05/02/2010
Form type: CH01
Date: 2010.02.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR ALAN BEAVAN
Form type: 288b
Date: 2008.11.03
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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S386 DIS APP AUDS 08/02/98
Form type: (W)ELRES
Date: 1998.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
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 30/04/96
Form type: AA
Date: 1997.01.25
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15

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Company directors and board members:

GUY FRANCIS HUNDY (current)
Secretary, ENGINEER, 1992.01.21
7 HOLT LANE , LEEDS
LS16 7NS
RICHARD WILLIAM CLAMMER (current)
Director, RETIRED, 2013.07.18
26 HIGH STREET , BARRY
CF62 7EB, SOUTH GLAMORGAN
WALES
TIMOTHY WILLIAM CORTHORN (current)
Director, MERCHANT NAVY OFFICER, 2013.07.18
26 HIGH STREET , BARRY
CF62 7EB, SOUTH GLAMORGAN
WALES
JEREMY MICHAEL GOLD (current)
Director, RAILWAY MANAGER, 1991.06.10
FLAT 10 CRESCENT RISE , LONDON
N3 1HS
GUY FRANCIS HUNDY (current)
Director, ENGINEER, 1992.01.21
7 HOLT LANE , LEEDS
LS16 7NS
RICHARD JOHN MARTIN (current)
Director, ENGINEER, 1992.01.21
DARCY HEATH ROAD BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4HR, KENT
DOUGLAS WEBSTER MCGOWAN (current)
Director, RETIRED, 2013.12.05
26 HIGH STREET , BARRY
CF62 7EB, SOUTH GLAMORGAN
WALES
JOHN RODERICK MCKEE (current)
Director, RETIRED, 2013.04.20
11 MAYFAIR CLOSE , BECKENHAM
BR3 5EL, KENT
ENGLAND
JOHN HUGH MEGORAN (current)
Director, 1992.01.21
26 HIGH STREET , BARRY
CF62 7EB, SOUTH GLAMORGAN
WALES
ALAN GORDON BEAVAN (resigned)
Director, RETIRED, 1998.02.08 - 2008.09.19
55 THE RIDGEWAY , CHATHAM
ME4 6PB, KENT
STAFFORD EDWARD ELLERMAN (resigned)
Director, RETIRED BANKER, 1992.01.21 - 2015.04.30
14 MARKSBURY AVENUE , RICHMOND
TW9 4JF, SURREY
JOHN RODERICK MCKEE (resigned)
Director, RETIRED CIVIL SERVANT, 1997.02.02 - 1998.02.08
11 MAYFAIR CLOSE , BECKENHAM
BR3 5EL, KENT
ALAN GEORGE PEAKE (resigned)
Director, INSURANCE ADVISOR, 1991.10.12 - 2013.01.13
"THE LIMES" 220 BARNSOLE ROAD , GILLINGHAM
ME7 4JB, KENT
Date 2013.04.30 2012.04.30
Fixed Assets £ 435,000 £ 435,000
Tangible Fixed Assets £ 435,000 £ 435,000
Current Assets £ 140,144 + 21.53 % £ 115,315
Debtors £ 23,654 + 134.17 % £ 10,101
Shareholder Funds £ 567,104 + 3.15 % £ 549,785
Profit Loss Account Reserve £ 135,382 + 14.67 % £ 118,063
Called Up Share Capital £ 57 £ 57
Net Assets Liabilities Including Pension Asset Liability £ 567,104 + 3.15 % £ 549,785
Total Assets Less Current Liabilities £ 567,104 + 3.15 % £ 549,785
Net Current Assets Liabilities £ 132,104 + 15.09 % £ 114,785
Creditors Due Within One Year £ 8,040 + 1416.98 % £ 530
Cash Bank In Hand £ 116,490 + 10.72 % £ 105,214
Tangible Fixed Assets Cost Or Valuation £ 435,000 £ 435,000

Companies near to PADDLE STEAMER KINGSWEAR CASTLE TRUST ltd.

Information about the Private Limited Company PADDLE STEAMER KINGSWEAR CASTLE TRUST 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: 2016.06.02. Reload the data