23 Tolcarne Road Limited in BODMIN - PL31 2DY

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23 Tolcarne Road Limited BODMIN

23 Tolcarne Road started in year 2006 as Private Limited Company with registration number 06000926. The 23 Tolcarne Road company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bodmin at 70 Castle Street. Postal code: PL31 2DY.

The firm has 3 directors, namely Laura H., Carl F. and Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 12 November 2007 and Laura H. has been with the company for the least time - from 31 August 2019. 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 - Nicola E. who worked with the the firm until 5 June 2008.

23 Tolcarne Road Limited Address / Contact

Office Address	70 Castle Street
Town	Bodmin
Post code	PL31 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06000926
Date of Incorporation	Thu, 16th Nov 2006
Industry	Residents property management
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (13 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Laura H.

Position: Director

Appointed: 31 August 2019

Carl F.

Position: Director

Appointed: 25 March 2019

Peter S.

Position: Director

Appointed: 12 November 2007

Martin S.

Position: Director

Appointed: 12 November 2007

Resigned: 27 September 2019

Benjamin K.

Position: Director

Appointed: 12 November 2007

Resigned: 30 April 2019

Melanie K.

Position: Director

Appointed: 12 November 2007

Resigned: 30 August 2019

Pauline S.

Position: Director

Appointed: 12 November 2007

Resigned: 05 July 2022

Lerryn U.

Position: Director

Appointed: 12 November 2007

Resigned: 12 March 2010

Nicola E.

Position: Director

Appointed: 16 November 2006

Resigned: 12 November 2007

Nicola E.

Position: Secretary

Appointed: 16 November 2006

Resigned: 05 June 2008

Nicholas E.

Position: Director

Appointed: 16 November 2006

Resigned: 12 November 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	5 465	4 514

Balance Sheet
Current Assets	5 766	5 575	3 610	4 418	3 163	2 213	1 225	892	1 920
Net Assets Liabilities		4 514	3 590	4 094	3 262	1 876	901	256	1 590
Cash Bank In Hand	3 930	4 017
Debtors	1 836	1 558
Net Assets Liabilities Including Pension Asset Liability	5 465	4 514

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	5 460	4 509
Shareholder Funds	5 465	4 514

Other
Version Production Software					2 020	2 021		2 024	2 025
Accrued Liabilities Not Expressed Within Creditors Subtotal		379	414	324	324	324	324	336	330
Creditors		682			20	13		300
Net Current Assets Liabilities	5 465	4 514	4 004	4 418	3 586	2 200	1 225	892	1 920
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			394		443
Total Assets Less Current Liabilities	5 465	4 514	4 004	4 418	3 586	2 200	1 225	892	1 920
Creditors Due Within One Year	301	1 061
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 29th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 29th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 30th, August 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/07/05 filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 23rd, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 4th, September 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/08/31. filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/30 filed on: 28th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/27 filed on: 28th, November 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 20th, August 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/03/25. filed on: 8th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 8th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from 77 Fore Street Bodmin Cornwall PL31 2JB on 2017/11/26 to 70 Castle Street Bodmin PL31 2DY filed on: 26th, November 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 29th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 21st, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 29th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 24th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 21st, November 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 13th, August 2014	accounts	Free Download (9 pages)
CH01	On 2013/11/18 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 18th, December 2013	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/12/18	capital
CH01	On 2013/11/18 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 21st, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 27th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 18th, June 2012	accounts	Free Download (8 pages)
CH01	On 2010/11/16 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 6th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 18th, August 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2010/12/22 filed on: 22nd, December 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/16 filed on: 22nd, December 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 25th, August 2010	accounts	Free Download (9 pages)
CH01	On 2010/01/14 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/13 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/14 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/13 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/13 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/13 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/16 filed on: 15th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 22nd, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 20th, August 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (6 pages)
288b	On 2008/06/17 Appointment terminated secretary filed on: 17th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 17/06/2008 from 23 tolcarne road newquay cornwall TR7 2NQ filed on: 17th, June 2008	address	Free Download (1 page)
288a	On 2008/04/09 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 10th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 10th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 10th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, January 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, November 2006	incorporation	Free Download (18 pages)

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