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Azure Newquay Limited

Azure Newquay Limited is an active company incorporated on 30 November 2015 with the registered office located in Newquay, Cornwall. Azure Newquay Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09893604
Private limited company
Age
9 years
Incorporated 30 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Penina Property Management
19 Pargolla Road
Newquay
Cornwall
TR7 1RP
United Kingdom
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 70 Castle Street Bodmin PL31 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • Retired Vice President R&D • British • Lives in England • Born in Sep 1957
Director • Property Manager • British • Lives in Bahrain • Born in Mar 1973
Director • Optometrist • British • Lives in England • Born in Apr 1957
Director • Economist • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Norden Cricket Club Cic
Mr Nigel Robert Butterworth is a mutual person.
Active
McKeag & Co. Solicitors LLP
Philip William Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.05K
Decreased by £510 (-2%)
Total Liabilities
-£19.37K
Decreased by £2.36K (-11%)
Net Assets
£12.68K
Increased by £1.85K (+17%)
Debt Ratio (%)
60%
Decreased by 6.31% (-9%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Sasha Alessandra Dennison Resigned
10 Months Ago on 13 Nov 2024
Ms Marie Jane Prince Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Gareth Neil Hansford Appointed
1 Year 6 Months Ago on 21 Feb 2024
Gareth Neil Hansford Resigned
1 Year 6 Months Ago on 21 Feb 2024
Matthew George Friedrich Hensher Resigned
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Aimee Cobley-Akister Resigned
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 12 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Sasha Alessandra Dennison as a director on 13 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Gareth Neil Hansford as a director on 21 February 2024
Submitted on 2 Apr 2024
Appointment of Ms Marie Jane Prince as a director on 25 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Matthew George Friedrich Hensher as a director on 21 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Gareth Neil Hansford as a director on 21 February 2024
Submitted on 12 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Aimee Cobley-Akister as a director on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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