ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED

Key Data

Status

Active

Company No.

04768926

Incorporation date

18/05/2003

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

18/11/2025

Termination of appointment of Luke John Fox as a director on 2025-11-17

View PDF (1 pages)

18/11/2025

Termination of appointment of Amy Dutton as a director on 2025-11-17

View PDF (1 pages)

18/11/2025

Termination of appointment of April Wakeling as a director on 2025-11-17

View PDF (1 pages)

18/11/2025

Termination of appointment of Andrew James Nuttall as a director on 2025-11-17

View PDF (1 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

25/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

10/02/2025

Current accounting period extended from 2025-01-31 to 2025-03-31

View PDF (3 pages)

23/10/2024

Accounts for a medium company made up to 2024-01-31

View PDF (23 pages)

07/03/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

27/10/2023

Full accounts made up to 2023-01-31

View PDF (24 pages)

10/03/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

10/02/2023

Director's details changed for Mrs Emily Clare Doney on 2022-12-01

View PDF (2 pages)

10/02/2023

Change of details for Mrs Emily Clare Doney as a person with significant control on 2022-12-01

View PDF (2 pages)

21/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

05/07/2022

Director's details changed for Mrs Rebecca Cornelius on 2022-07-05

View PDF (2 pages)

05/07/2022

Director's details changed for Mrs Emily Clare Doney on 2022-07-05

View PDF (2 pages)

04/07/2022

Appointment of Mr Luke John Fox as a director on 2022-03-01

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

18/03/2022

Notification of Emily Clare Doney as a person with significant control on 2021-10-24

View PDF (2 pages)

18/03/2022

Notification of Rebecca Cornelius as a person with significant control on 2021-10-24

View PDF (2 pages)

18/03/2022

Cessation of Robert Roden Harris as a person with significant control on 2021-10-24

View PDF (1 pages)

18/03/2022

Termination of appointment of Robert Roden Harris as a director on 2021-10-24

View PDF (1 pages)

18/03/2022

Termination of appointment of Robert Roden Harris as a secretary on 2021-10-24

View PDF (1 pages)

18/03/2022

Director's details changed for Mrs Emily Clare Doney on 2021-10-06

View PDF (2 pages)

18/03/2022

Director's details changed for Mrs Emily Clare Doney on 2022-03-18

View PDF (2 pages)

15/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

06/10/2020

Director's details changed for Miss Amy Dutton on 2020-05-06

View PDF (2 pages)

15/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

02/06/2020

Registration of charge 047689260001, created on 2020-05-22

View PDF (41 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

30/05/2019

Director's details changed for Mrs Rebecca Cornelius on 2018-11-27

View PDF (2 pages)

30/05/2019

Director's details changed for Mrs Rebecca Cornelius on 2018-11-27

View PDF (2 pages)

21/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

07/06/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

28/02/2018

Appointment of Mrs April Wakeling as a director on 2018-02-01

View PDF (2 pages)

28/02/2018

Appointment of Miss Amy Dutton as a director on 2018-02-01

View PDF (2 pages)

23/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

30/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

20/04/2017

Director's details changed for Mrs Emily Clare Doney on 2017-04-20

View PDF (2 pages)

20/04/2017

Director's details changed for Mrs Emily Clare Doney on 2017-04-20

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (7 pages)

30/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (7 pages)

26/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

07/10/2013

Registered office address changed from Southwinds Polzeath Wadebridge Cornwall PL26 6QU on 2013-10-07

View PDF (1 pages)

24/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

24/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

04/12/2012

Appointment of Andrew James Nuttall as a director

View PDF (3 pages)

29/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

09/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

18/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

28/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-18

View PDF (17 pages)

06/06/2011

Annual return made up to 2011-05-18

View PDF (15 pages)

26/07/2010

Annual return made up to 2010-05-18

View PDF (15 pages)

22/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

09/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

14/07/2009

Director's change of particulars / emily harris / 13/06/2009

View PDF (1 pages)

14/07/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

01/10/2008

Return made up to 18/05/08; no change of members

View PDF (7 pages)

12/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

22/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

02/07/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

26/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/05/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

13/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

06/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

17/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

25/07/2003

Accounting reference date shortened from 31/05/04 to 31/01/04

View PDF (1 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Registered office changed on 13/06/03 from: c/o rm company services LIMITED invision house, wilbury way hitchin hertfordshire SG4 0XE

View PDF (1 pages)

13/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

18/05/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cornelius, Rebecca	Director	06/05/2007 - Present	9
RM REGISTRARS LIMITED	Corporate Secretary	17/05/2003 - 17/05/2003	1740
RM NOMINEES LIMITED	Nominee Director	17/05/2003 - 17/05/2003	128
Harris, Robert Roden	Director	17/05/2003 - 23/10/2021	7
Doney, Emily Clare	Director	06/05/2007 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED

ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED is an(a) Active company incorporated on 18/05/2003 with the registered office located at Unit 4 Higher Pityme Farm, Pityme Business Centre St. Minver, Wadebridge, Cornwall PL27 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED?

ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED is currently Active. It was registered on 18/05/2003 .

Where is ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED located?

ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED is registered at Unit 4 Higher Pityme Farm, Pityme Business Centre St. Minver, Wadebridge, Cornwall PL27 6NU.

What does ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED do?

ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.