PADSTOW SEA SAND LTD - WADEBRIDGE
| Company Profile | Company Filings |
Overview
PADSTOW SEA SAND LTD is a Private Limited Company from WADEBRIDGE ENGLAND and has the status: Active.
PADSTOW SEA SAND LTD was incorporated 10 years ago on 28/05/2014 and has the registered number: 09060054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PADSTOW SEA SAND LTD was incorporated 10 years ago on 28/05/2014 and has the registered number: 09060054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PADSTOW SEA SAND LTD - WADEBRIDGE
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
KARENZA YARD, DOWNHILL
WADEBRIDGE
CORNWALL
PL27 7UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PRYNN | Oct 1992 | British | Director | 2017-06-07 | CURRENT |
| JACK ANTHONY HAMBLEY PRYNN | Oct 1993 | British | Director | 2015-05-25 | CURRENT |
| MATTHEW EDWARD PRYNN | Oct 1992 | British | Director | 2015-05-25 UNTIL 2015-08-07 | RESIGNED |
| MRS KAREN ANNE PRYNN | Jan 1958 | British | Director | 2014-05-28 UNTIL 2015-05-25 | RESIGNED |
| MR CHRISTOPHER JOHN PRYNN | Dec 1955 | British | Director | 2014-05-28 UNTIL 2015-05-25 | RESIGNED |
| MR CHRISTOPHER JOHN PRYNN | Dec 1955 | British | Director | 2017-06-10 UNTIL 2017-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Anthony Hambly Prynn | 2020-01-01 | 10/1993 | Wadebridge Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Edward Prynn | 2017-06-07 | 10/1992 | Wadebridge Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jack Anthony Hambly Prynn | 2016-08-01 - 2019-12-31 | 10/1993 | Wadebridge Cornwall | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Padstow Sea Sand Ltd | 2024-03-01 | 31-05-2023 | £2,929 Cash |
| Padstow Sea Sand Ltd | 2023-03-01 | 31-05-2022 | £23,876 Cash £43,200 equity |
| PADSTOW_SEA_SAND_LTD - Accounts | 2022-06-01 | 31-05-2021 | £3,754 Cash £55,095 equity |
| Padstow Sea Sand Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-03 | 31-05-2020 | £96,092 Cash £29,036 equity |
| Padstow Sea Sand Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £4,854 Cash £11,051 equity |
| Padstow Sea Sand Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £11,674 Cash £17,722 equity |
| Padstow Sea Sand Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-05-2017 | £7,540 Cash £-24,254 equity |
| Padstow Sea Sand Ltd - Abbreviated accounts 16.3 | 2017-02-23 | 31-05-2016 | £221 Cash £-41,426 equity |
| Padstow Sea Sand Ltd - Limited company - abbreviated - 11.9 | 2016-02-18 | 31-05-2015 | £2 Cash £2 equity |