Aldeburgh Boatyard Co.limited

Company Registration Number: 00887078

Company registered in England and Wales

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Aldeburgh Boatyard Co.limited is a Private Company Limited by Shares first registered on 6 September 1966. Its current registered address is in Aldeburgh, Suffolk.

Registered Address

FORT GREEN
SLAUGHDEN ROAD
ALDEBURGH
SUFFOLK
IP15 5DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

00887078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,103£43,620£66,657£59,461£37,535£178,387
of which Cash £154£54£554£554£554£31,396
Total Assets £59,103£43,620£66,657£59,461£37,535£178,387
Current Liabilities £195,024£171,401£174,464£174,398£184,736£261,122
Net Current Assets £-135,921£-127,781£-107,807£-114,937£-147,201£-82,735
Total Net Worth £25,229£16,642£3,336£2,793£30,831£5,598

Previous Names

No previous names

Company Officers

  • HART, Jacqueline Sian

    Secretary

    Appointed on 25 January 2008

     

    Nationality: British

    89
    Waterloo Avenue
    Leiston
    Suffolk
    IP16 4HN

  • LINGLEY, Matthew Edward

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1985

    Fort Green
    Slaughden Road
    Aldeburgh
    Suffolk
    IP15 5DE

  • SEEL, Euan Hamilton Crawford

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Boatbuilder

    Month of birth: January 1960

    Fort Green
    Slaughden Road
    Aldeburgh
    Suffolk
    IP15 5DE

  • WILSON, Peter John Walter

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1937

    50a
    Crag Path
    Aldeburgh
    Suffolk
    IP15 5BT

  • HAIGH, John

    Secretary

    Resigned on 12 September 2007

    50 Crag Path
    Aldeburgh
    Suffolk
    IP15 5BT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEY1ZM. Transaction: MzE2MzkyOTkzNmFkaXF6a2N4.

  2. 28 October 2016 Appointment of Euan Hamilton Crawford Seel as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: A5HWZID5. Transaction: MzE2MDQwNzQ2NGFkaXF6a2N4.

  3. 28 October 2016 Appointment of Matthew Edward Lingley as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: A5HWZI68. Transaction: MzE2MDQwNzQ2NmFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4X63L. Transaction: MzE1MTkxMDU0OGFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S9SB. Transaction: MzEzNjA3MzEyMWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3NDM. Transaction: MzEyNjE4MTA2NGFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7HAI. Transaction: MzExMjU5NTgzMWFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AR0PWO. Transaction: MzEwMjc3NDM2M2FkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJY3AQ. Transaction: MzA5MDEzOTI3MWFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 September 2012

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD826P. Transaction: MzA4MDgxNjk3N2FkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW06Y. Transaction: MzA2ODI0NjUzNGFkaXF6a2N4.

  12. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1CB2BEH. Transaction: MzA2MDMzODQzNGFkaXF6a2N4.

  13. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE0YVZXD. Transaction: MzA0OTEwMzE4M2FkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XJFIBZUH. Transaction: MzA0ODQ4MjEwM2FkaXF6a2N4.

  15. 21 June 2011 Total exemption small company accounts made up to 30 September 2010

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6OMXV5Y. Transaction: MzAzOTE2NTIzOGFkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X5HXAPQ5. Transaction: MzAyODM4OTY4MmFkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LLRA7LTS. Transaction: MzAyMDAyOTEwMWFkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X5T88F8Y. Transaction: MzAwMzU0NDI4MGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Mr Peter John Walter Wilson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5T87F8X. Transaction: MzAwMzUzOTMwNWFkaXF6a2N4.

  20. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3GDIBPZ. Transaction: MjAzNzYzMTkxNWFkaXF6a2N4.

  21. 4 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WTN5D0. Transaction: MjAxOTM1MTQ5MmFkaXF6a2N4.

  22. 8 October 2008 Total exemption small company accounts made up to 30 September 2007

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ERFPM00V. Transaction: MjAxNTExNjU3NGFkaXF6a2N4.

  23. 5 June 2008 Return made up to 21/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZS890AS. Transaction: MjAwNjcwMDI0NmFkaXF6a2N4.

  24. 5 June 2008 Appointment terminated secretary john haigh [View PDF]

    Category: Officers. Type: 288b. Barcode: AZS7S0AA. Transaction: MjAwNjcwMDIyNGFkaXF6a2N4.

  25. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwOTk1OWFkaXF6a2N4.

  26. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NzQ2M2FkaXF6a2N4.

  27. 29 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NjkyNWFkaXF6a2N4.

  28. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwMzIwNGFkaXF6a2N4.

  29. 30 November 2005 Return made up to 21/11/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODI2NzkyMWFkaXF6a2N4.

  30. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjcxOTU4NWFkaXF6a2N4.

  31. 21 December 2004 Return made up to 21/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2OTQ0MGFkaXF6a2N4.

  32. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzUxMTY4M2FkaXF6a2N4.

  33. 22 December 2003 Return made up to 21/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzNzAyM2FkaXF6a2N4.

  34. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM4NjE4NGFkaXF6a2N4.

  35. 17 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4NzA2MmFkaXF6a2N4.

  36. 27 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM4OTY3OWFkaXF6a2N4.

  37. 10 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA5NjAxOGFkaXF6a2N4.

  38. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzOTAwNDAxOWFkaXF6a2N4.

  39. 28 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUxMDAxOGFkaXF6a2N4.

  40. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NTUwNzgyOWFkaXF6a2N4.

  41. 6 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwOTk0N2FkaXF6a2N4.

  42. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NTE1NDQ2MGFkaXF6a2N4.

  43. 10 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0Njk4OGFkaXF6a2N4.

  44. 30 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNDgwMzAwN2FkaXF6a2N4.

  45. 8 December 1997 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1MDM2NmFkaXF6a2N4.

  46. 30 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1OTgyMDgyM2FkaXF6a2N4.

  47. 6 December 1996 Return made up to 21/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0NDg2OWFkaXF6a2N4.

  48. 2 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MDA0NzA0NmFkaXF6a2N4.

  49. 27 November 1995 Return made up to 21/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0NDA4MWFkaXF6a2N4.

  50. 2 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMTU3ODU1MmFkaXF6a2N4.

  51. 7 December 1994 Return made up to 21/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ5NTMzMGFkaXF6a2N4.

  52. 3 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NDAxMDM2M2FkaXF6a2N4.

  53. 21 January 1994 Return made up to 21/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwNzY2OGFkaXF6a2N4.

  54. 5 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MjY2OTUwOGFkaXF6a2N4.

  55. 28 May 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5OTc4NjAwMGFkaXF6a2N4.

  56. 23 December 1992 Return made up to 21/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2MTA1OWFkaXF6a2N4.

  57. 13 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE1MTA1NjQ3M2FkaXF6a2N4.

  58. 6 January 1992 Return made up to 21/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTMzMjY5NWFkaXF6a2N4.

  59. 30 September 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExNzAyMjU3MmFkaXF6a2N4.

  60. 20 November 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4NjQzMzM3NmFkaXF6a2N4.

  61. 20 November 1990 Return made up to 21/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDUyMDgyOWFkaXF6a2N4.

  62. 31 January 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3ODQ4OTU3OGFkaXF6a2N4.

  63. 31 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDM0MzAwN2FkaXF6a2N4.

  64. 27 January 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1Mzc5OTI3NGFkaXF6a2N4.

  65. 27 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjU2MzAyOGFkaXF6a2N4.

  66. 10 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTI2Njg5MmFkaXF6a2N4.

  67. 10 March 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxNDE2NDY0N2FkaXF6a2N4.

  68. 27 October 1987 Return made up to 30/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTE3MDM5M2FkaXF6a2N4.

  69. 11 August 1986 Return made up to 09/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQwNTYwOGFkaXF6a2N4.

  70. 1 July 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzODgwOTU2MGFkaXF6a2N4.

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