How 2 (cornwall) Limited in Egloshayle WADEBRIDGE - PL27 6HW

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How 2 (cornwall) Limited WADEBRIDGE

How 2 (cornwall) started in year 2003 as Private Limited Company with registration number 04977990. The How 2 (cornwall) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wadebridge at Penequindle. Postal code: PL27 6HW.

There is a single director in the firm at the moment - Susan C., appointed on 27 November 2003. In addition, a secretary was appointed - Susan C., appointed on 27 November 2003. As of 19 April 2024, there was 1 ex director - Timothy S.. There were no ex secretaries.

How 2 (cornwall) Limited Address / Contact

Office Address	Penequindle
Office Address2	Egloshayle
Town	Wadebridge
Post code	PL27 6HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04977990
Date of Incorporation	Thu, 27th Nov 2003
Industry	Dormant Company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Susan C.

Position: Secretary

Appointed: 27 November 2003

Susan C.

Position: Director

Appointed: 27 November 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2003

Resigned: 27 November 2003

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 27 November 2003

Resigned: 27 November 2003

Timothy S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 August 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Susan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Timothy S. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy S.

Notified on	6 April 2016
Ceased on	23 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-157	-157	-157	-157

Balance Sheet
Current Assets					2	2
Net Assets Liabilities					157	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	-157	-157	-157	-157

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-159	-159	-159	-159
Shareholder Funds	-157	-157	-157	-157

Other
Creditors					159
Other Creditors					157
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2	2	2
Net Current Assets Liabilities	-157	-157	-157	-157	157	2
Number Shares Allotted							2	2	2
Par Value Share							1	1	1
Total Assets Less Current Liabilities	-157	-157	-157	-157	157	2
Creditors Due Within One Year	157	157	157	157

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 24th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 14th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 3rd, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 20th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 29th, May 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 30th Aug 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 13th Oct 2019 filed on: 21st, November 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tue, 23rd Oct 2018 filed on: 21st, November 2019	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 23rd Oct 2018 filed on: 21st, November 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 13th Oct 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 17th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 10th, November 2017	confirmation statement	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 24th, October 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on Tue, 24th Oct 2017 to Penequindle Egloshayle Wadebridge Cornwall PL27 6HW filed on: 24th, October 2017	address	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 27th Nov 2016 filed on: 23rd, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 6th, January 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from 94 Fore Street Bodmin Cornwall PL31 2HR on Fri, 30th Oct 2015 to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ filed on: 30th, October 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 25th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 2.00 GBP	capital
CH01	On Fri, 24th Jan 2014 director's details were changed filed on: 24th, January 2014	officers	Free Download (2 pages)
CH03	On Fri, 24th Jan 2014 secretary's details were changed filed on: 24th, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 18th, December 2012	annual return	Free Download (5 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 3rd, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 5th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 16th, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 1st, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
287	Registered office changed on 15/04/04 from: the eden project, bodelva, cornwall PL24 2SG filed on: 15th, April 2004	address	Free Download (1 page)
288a	On Thu, 15th Apr 2004 New secretary appointed;new director appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 15th Apr 2004 New director appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 27th Nov 2003. Value of each share 1 £, total number of shares: 2. filed on: 15th, April 2004	capital	Free Download (2 pages)
288b	On Mon, 8th Dec 2003 Secretary resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On Mon, 8th Dec 2003 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2003	incorporation	Free Download (16 pages)

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