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KERNOWCRAFT ROCKS AND GEMS LIMITED

Learn more about KERNOWCRAFT ROCKS AND GEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KERNOWCRAFT PENWARTHA ROAD, BOLINGEY, PERRANPORTH, CORNWALL, TR6 0DH

KERNOWCRAFT ROCKS AND GEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00984779
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.16
last member list: 2014.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

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: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.02.07

List of company documents:

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08/10/15 NO CHANGES
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 13600
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APPOINTMENT TERMINATED, DIRECTOR PETER HODGE
Form type: TM01
Date: 2015.11.05
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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APPOINTMENT TERMINATED, SECRETARY PETER HODGE
Form type: TM02
Date: 2014.11.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, BOLINGEY, PERRANPORTH, CORNWALL, TR6 0DH
Form type: AD01
Date: 2013.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH LAWSON / 07/10/2013
Form type: CH01
Date: 2013.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 07/10/2013
Form type: CH01
Date: 2013.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 07/10/2013
Form type: CH03
Date: 2013.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH FUDGE / 08/10/2011
Form type: CH01
Date: 2011.11.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 08/10/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 08/10/2010
Form type: CH03
Date: 2010.12.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARION WOLFENDEN / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ELIZABETH HODGE / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH FUDGE / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNST HODGE / 27/10/2009
Form type: CH01
Date: 2009.10.27
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH HODGE / 24/01/2008
Form type: 288c
Date: 2008.10.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08

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Company directors and board members:

HANNAH ELIZABETH HODGE (current)
Director, MANAGER DIRECTOR, 2004.03.10
4 GOONBELL , ST AGNES
TR5 0PH, CORNWALL
SUSANNAH LAWSON (current)
Director, RECRUITMENT CONSULTANT, 2005.01.19
1 ALEXANDRA ROAD , LONDON
W4 1AX
ENGLAND
SHEILA MARION WOLFENDEN (current)
Director, CONSULTANT, 1991.10.11
8 SUNNYSIDE COTTAGES STOKE BISHOP , BRISTOL
BS9 1BQ, AVON
LYNDA COYLE (resigned)
Secretary, 2000.01.01 - 2003.05.30
15 TREGUNDY ROAD , PERRANPORTH
TR6 0EF, CORNWALL
HEATHER FULLER (resigned)
Secretary, 1991.10.11 - 1999.12.31
15 WODEHOUSE TERRACE , FALMOUTH
TR11 3EN, CORNWALL
PETER ERNST HODGE (resigned)
Secretary, 2003.06.01 - 2014.06.30
GWELMOR VENTON ROAD , ST IVES
TR26 2AQ, CORNWALL
JANET MARY HODGE (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 2004.02.19
HILLSIDE PENWARTHA COOMBE PERRANPORTH ,
TR6 0AY, CORNWALL
PETER ERNST HODGE (resigned)
Director, CONSULTANT, 1992.02.17 - 2015.06.12
GWELMOR VENTON ROAD , ST IVES
TR26 2AQ, CORNWALL
Date 2013.03.31
Tangible Fixed Assets £ 50,612
Current Assets £ 290,943
Tangible Fixed Assets Depreciation £ 151,862
Debtors £ 1,667
Shareholder Funds £ 304,933
Profit Loss Account Reserve £ 291,333
Called Up Share Capital £ 13,600
Total Assets Less Current Liabilities £ 304,933
Net Current Assets Liabilities £ 254,321
Creditors Due Within One Year £ 36,622
Cash Bank In Hand £ 154,312
Stocks Inventory £ 134,964
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,504
Tangible Fixed Assets Cost Or Valuation £ 200,319
Tangible Fixed Assets Depreciation Charged In Period £ 3,659

Companies near to KERNOWCRAFT ROCKS AND GEMS ltd.

Information about the Private Limited Company KERNOWCRAFT ROCKS AND GEMS 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: 2016.07.09. Reload the data