The Harbour Light Boscastle Limited, Boscastle

The Harbour Light Boscastle Limited is a private limited company. Formerly, it was named The Harbour Lights Boscastle Limited (it was changed on 2003-03-20). Located at The Harbour, Boscastle PL35 0HD, this 21 years old business was incorporated on 2003-02-28 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789), "retail sale of books in specialised stores" (SIC code: 47610).
1 director can be found in this company: Susan W. (appointed on 09 October 2017). Moving to the secretaries (1 in total), we can name: Susan W. (appointed on 31 December 2017).
About
Name: The Harbour Light Boscastle Limited
Number: 04682499
Incorporation date: 2003-02-28
End of financial year: 31 December
 
Address: The Harbour
Boscastle
PL35 0HD
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47610 - Retail sale of books in specialised stores
Company staff
People with significant control
Susan W.
9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Trixie W.
6 April 2016 - 4 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 112,551 125,212 120,928 124,842 115,452 133,996 93,780 73,740 86,753 120,286 202,337 195,414
Fixed Assets 16,500 15,839 14,060 12,281 11,742 9,827 8,050 6,000 4,706 3,812 2,018 224
Total Assets Less Current Liabilities 110,246 103,267 75,022 87,399 102,702 104,610 96,483 - 79,454 110,897 181,352 181,754
Intangible Fixed Assets 16,500 15,000 13,500 12,000 10,500 - - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 110,246 103,267 75,022 87,399 102,702 - - - - - - -
Tangible Fixed Assets - 839 560 281 1,242 - - - - - - -

The date for The Harbour Light Boscastle Limited confirmation statement filing is 2024-04-13. The most current one was sent on 2023-03-30. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Susan W. who has over 3/4 of shares, 3/4 to full of voting rights. Trixie W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, May 2023 | accounts
Free Download (12 pages)


Companies nearby
R & N Fuels Limited (0.22 mile)
Boscastle Farm Shop Ltd (0.44 mile)
Phil Headon Ltd (0.91 mile)