BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > COR list > CORN list

Cornwall Out Of Hours Services Limited TRURO

Founded in 2007, Cornwall Out Of Hours Services, classified under reg no. 06225771 is an active company. Currently registered at The Old Dairy TR4 8PN, Truro the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Sharon S., Stephen P. and Steven W.. In addition one secretary - Stephen P. - is with the company. As of 28 May 2024, there were 3 ex directors - Samantha S., Nigel L. and others listed below. There were no ex secretaries.

Cornwall Out Of Hours Services Limited Address / Contact

Office Address The Old Dairy
Office Address2 Penstraze
Town Truro
Post code TR4 8PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06225771
Date of Incorporation Wed, 25th Apr 2007
Industry Veterinary activities
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Sharon S.

Position: Director

Appointed: 02 May 2007

Stephen P.

Position: Secretary

Appointed: 25 April 2007

Stephen P.

Position: Director

Appointed: 25 April 2007

Steven W.

Position: Director

Appointed: 25 April 2007

Samantha S.

Position: Director

Appointed: 05 July 2010

Resigned: 20 June 2019

Nigel L.

Position: Director

Appointed: 02 May 2007

Resigned: 28 October 2016

John E.

Position: Director

Appointed: 02 May 2007

Resigned: 05 July 2010

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Stephen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sharon S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen P.

Notified on 20 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven W.

Notified on 20 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sharon S.

Notified on 20 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth35 08529 93539 043       
Balance Sheet
Cash Bank On Hand  30 93437 64027 08237 59324 31436 20524 02939 642
Current Assets37 28936 99647 85359 53849 68265 67945 93254 08349 20264 444
Debtors11 8808 14510 10715 27715 80520 85113 2016 38715 17314 802
Net Assets Liabilities  39 04346 93933 62344 99727 02333 00826 08150 369
Property Plant Equipment  32 55028 34125 86731 05230 99428 66128 28240 227
Total Inventories  6 8126 6216 7957 2358 41711 49110 00010 000
Other Debtors     2 7783 1712 7682 8983 728
Cash Bank In Hand18 87921 79430 934       
Net Assets Liabilities Including Pension Asset Liability35 08529 93539 043       
Stocks Inventory6 5307 0576 812       
Tangible Fixed Assets39 02033 14832 550       
Reserves/Capital
Called Up Share Capital555       
Profit Loss Account Reserve35 08029 93039 038       
Shareholder Funds35 08529 93539 043       
Other
Accrued Liabilities Deferred Income  3 0461 8543 2832 513    
Accumulated Depreciation Impairment Property Plant Equipment  45 00149 75054 50560 12965 70670 54975 20880 401
Average Number Employees During Period  2222161419242124
Corporation Tax Payable  6 27111 2545 06410 159    
Creditors  35 05535 44337 14545 83444 01444 29046 02946 659
Dividends Paid   8 000      
Finance Lease Liabilities Present Value Total  2 090       
Increase From Depreciation Charge For Year Property Plant Equipment   4 7494 7555 6245 5774 8434 6595 193
Net Current Assets Liabilities9 1564 57812 79824 09512 53719 8451 9189 7933 17317 785
Number Shares Issued Fully Paid   444    
Other Taxation Social Security Payable  2 5565 1715 94138 54236 55733 17037 43439 730
Par Value Share   111    
Prepayments Accrued Income  1 7381 8551 9212 778    
Profit Loss   41 783      
Property Plant Equipment Gross Cost  77 55178 09180 37291 18196 70099 210103 490120 628
Provisions For Liabilities Balance Sheet Subtotal  6 3055 4974 7815 9005 8895 4465 3747 643
Total Additions Including From Business Combinations Property Plant Equipment   5402 28110 8095 5192 5104 28017 138
Total Assets Less Current Liabilities48 17637 72645 34852 43638 40450 89732 91238 45431 45558 012
Trade Creditors Trade Payables  3 0053 0994 9114 7795 5358 8496 5074 497
Trade Debtors Trade Receivables  8 36913 42213 88418 07310 0303 61912 27511 074
Other Creditors     2 5131 9222 2712 0882 432
Creditors Due After One Year6 2702 090        
Creditors Due Within One Year28 13332 41835 055       
Fixed Assets39 02033 14832 550       
Provisions For Liabilities Charges6 8215 7016 305       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, August 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.