The National Angling Museum in Morval LOOE

The National Angling Museum LOOE

The National Angling Museum started in year 2007 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06457807. The The National Angling Museum company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Looe at Metherell Gard. Postal code: PL13 1PN.

The firm has 5 directors, namely Malcolm M., Mark C. and Audrey B. and others. Of them, Vanya H. has been with the company the longest, being appointed on 19 December 2007 and Malcolm M. has been with the company for the least time - from 21 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil F. who worked with the the firm until 23 July 2012.

The National Angling Museum Address / Contact

Office Address	Metherell Gard
Office Address2	Morval
Town	Looe
Post code	PL13 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06457807
Date of Incorporation	Wed, 19th Dec 2007
Industry	Museums activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Malcolm M.

Position: Director

Appointed: 21 July 2020

Mark C.

Position: Director

Appointed: 13 February 2019

Audrey B.

Position: Director

Appointed: 04 June 2018

Bill W.

Position: Director

Appointed: 19 January 2009

Vanya H.

Position: Director

Appointed: 19 December 2007

Perdita H.

Position: Director

Appointed: 14 October 2017

Resigned: 30 April 2018

Denise K.

Position: Director

Appointed: 20 March 2008

Resigned: 01 March 2011

Malcolm R.

Position: Director

Appointed: 19 December 2007

Resigned: 10 September 2020

Neil F.

Position: Secretary

Appointed: 19 December 2007

Resigned: 23 July 2012

Neil F.

Position: Director

Appointed: 19 December 2007

Resigned: 23 July 2012

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Vanya H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Malcolm R. This PSC has significiant influence or control over the company,. Then there is Bill W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Vanya H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Malcolm R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bill W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, October 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2021/12/19 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2020/12/19 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
TM01	2020/09/10 - the day director's appointment was terminated filed on: 10th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/21. filed on: 21st, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, May 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2019/12/19 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (16 pages)
AP01	New director appointment on 2019/02/13. filed on: 21st, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/19 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (15 pages)
AP01	New director appointment on 2018/06/04. filed on: 19th, June 2018	officers	Free Download (2 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 10th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/19 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/10/14. filed on: 19th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 23rd, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 7th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/12/19, no shareholders list filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/19, no shareholders list filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/12/19, no shareholders list filed on: 10th, January 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/08/02 from Metherell Gard Morval Looe Cornwall PL12 6NJ filed on: 2nd, August 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/08/02 from Metherell Gard Morval Looe Cornwall PL13 1PN England filed on: 2nd, August 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 5th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/19, no shareholders list filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (13 pages)
TM01	2012/10/01 - the day director's appointment was terminated filed on: 1st, October 2012	officers	Free Download (2 pages)
TM02	2012/10/01 - the day secretary's appointment was terminated filed on: 1st, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/19, no shareholders list filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (12 pages)
TM01	2011/08/08 - the day director's appointment was terminated filed on: 8th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/19, no shareholders list filed on: 22nd, December 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2010	resolution	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, July 2010	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 2008/12/31 filed on: 22nd, December 2009	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/12/19, no shareholders list filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/19 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/19 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/19 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/19 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
288a	On 2009/07/09 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, April 2009	address	Free Download (1 page)
287	Registered office changed on 27/04/2009 from metherell gard morval looe cornwall PL13 1PN filed on: 27th, April 2009	address	Free Download (1 page)
287	Registered office changed on 16/04/2009 from c/o taylor wessing LLP 5 new street square london EC4A 3TW filed on: 16th, April 2009	address	Free Download (1 page)
287	Registered office changed on 14/01/2009 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 14th, January 2009	address	Free Download (1 page)
288a	On 2008/07/28 Director appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2008	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2007	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 19th, December 2007	incorporation	Free Download (23 pages)

The National Angling Museum LOOE

The National Angling Museum Address / Contact

Company Information / Profile

Company staff

Malcolm M.

Mark C.

Audrey B.

Bill W.

Vanya H.

Perdita H.

Denise K.

Malcolm R.

Neil F.

Neil F.

People with significant control

Company filings

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