Abersoch Boatyard Limited

Company Registration Number: 01089833

Company registered in England and Wales

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Abersoch Boatyard Limited is a Private Company Limited by Shares first registered on 4 January 1973. Its current registered address is in Gwynedd.

Registered Address

THE SALTINGS
ABERSOCH
GWYNEDD
LL53 7AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

01089833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £633,436£639,646£651,821£659,031£660,165£648,292
Current Assets £888,180£960,137£896,157£819,214£828,142£782,606
of which Cash £669,548£827,705£765,190£696,531£705,760£671,326
Total Assets £1,521,616£1,599,783£1,547,978£1,478,245£1,488,307£1,430,898
Current Liabilities £95,874£172,534£162,668£147,436£164,303£151,961
Net Current Assets £792,306£787,603£733,489£671,778£663,839£630,645
Total Net Worth £1,425,742£1,427,249£1,385,310£1,330,809£1,324,004£1,278,937

Previous Names

  • J.STANLEY BOURNE LIMITED, active until 18 December 2008

Company Officers

  • BOURNE, Nigel Stanley

    Secretary

    Appointed on 27 February 2009

     

    Tan Y Greigwen
    Mynytho
    Pwllheli
    Gwynedd
    LL53 7RS

  • BOURNE, Enid Mary

    Director

     

    Nationality: British

    Occupation: Retired Textile Merchant

    Month of birth: February 1937

    3 The Burntwood
    Loggerheads
    Market Drayton
    Salop
    TF9 2QZ

  • BOURNE, Nigel Stanley

    Director

     

    Nationality: British

    Occupation: Boatyard Manager

    Month of birth: August 1961

    Tan Y Greigwen
    Mynytho
    Pwllheli
    Gwynedd
    LL53 7RS

  • BOURNE, John Stanley

    Secretary

    Resigned on 27 February 2009

    3 Partridge Ride
    The Burntwood Loggerheads
    Market Drayton
    Salop
    TF9 2QZ

  • BOURNE, John Stanley

    Director

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1930

    3 Partridge Ride
    The Burntwood Loggerheads
    Market Drayton
    Salop
    TF9 2QZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAHXE. Transaction: MzE1NDU1Mzg4NmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55AGDBC. Transaction: MzE0NzA3ODgzNmFkaXF6a2N4.

  3. 12 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4J5BTAH. Transaction: MzEzNTA2MDM1MmFkaXF6a2N4.

  4. 12 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKM0ZYMVZhZGlxemtjeA.

  5. 12 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4J3FX23. Transaction: MzEzNTA1OTcyMWFkaXF6a2N4.

  6. 12 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4J3FX1F. Transaction: MzEzNTA1OTYyOGFkaXF6a2N4.

  7. 11 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ86PC. Transaction: MzEzMDgxOTYxMmFkaXF6a2N4.

  8. 18 June 2015 Termination of appointment of John Stanley Bourne as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49SR5VM. Transaction: MzEyNTM4NjU3OGFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A457HU88. Transaction: MzEyMTQ2NTAwOWFkaXF6a2N4.

  10. 19 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOGKW. Transaction: MzEwNTgyNzAyNmFkaXF6a2N4.

  11. 11 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33E65GB. Transaction: MzA5NjA1MzEzM2FkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0PGR. Transaction: MzA4MzE5MTQwMWFkaXF6a2N4.

  13. 2 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24R6NVD. Transaction: MzA3NTUzMjMxNGFkaXF6a2N4.

  14. 15 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0TFD. Transaction: MzA2MjQ1NDQzOWFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14DQ59U. Transaction: MzA1NDA0MjE0MWFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XG2WMWKD. Transaction: MzA0MTkwMTQ1MGFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XG0S4WKP. Transaction: MzA0MTg5MzcyMWFkaXF6a2N4.

  18. 15 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYRMHSD7. Transaction: MzAzMzgyNTU1NGFkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XF5BKNRQ. Transaction: MzAyNDA5MTU1NmFkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Enid Mary Bourne on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XF5BGNRM. Transaction: MzAyNDA1NjM4MmFkaXF6a2N4.

  21. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF5BJNRP. Transaction: MzAyNDA1NjM4NmFkaXF6a2N4.

  22. 27 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF5BINRO. Transaction: MzAyNDA1NjM4NGFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for John Stanley Bourne on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XF5BHNRN. Transaction: MzAyNDA1NjM4M2FkaXF6a2N4.

  24. 5 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5KEQJL7. Transaction: MzAxNDkwNDQ1MGFkaXF6a2N4.

  25. 10 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TUFCAM. Transaction: MjAzODg5MDIwMWFkaXF6a2N4.

  26. 13 March 2009 Appointment terminated secretary john bourne [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7T782C. Transaction: MjAyODEzMzMyNmFkaXF6a2N4.

  27. 13 March 2009 Secretary appointed nigel stanley bourne [View PDF]

    Category: Officers. Type: 288a. Barcode: AL7T582A. Transaction: MjAyODEzMzE0OWFkaXF6a2N4.

  28. 10 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOB4Y7XF. Transaction: MjAyNzczNzgyNmFkaXF6a2N4.

  29. 18 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYPZ95R1. Transaction: MjAyMDY3ODg0OWFkaXF6a2N4.

  30. 6 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3FW21X. Transaction: MjAxMDQ5OTU5NmFkaXF6a2N4.

  31. 12 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUMLT0HL. Transaction: MjAwNzA4MjY4MmFkaXF6a2N4.

  32. 22 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4ODQ5OWFkaXF6a2N4.

  33. 13 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5OTk1OGFkaXF6a2N4.

  34. 7 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2NzE0MWFkaXF6a2N4.

  35. 1 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMDgxM2FkaXF6a2N4.

  36. 4 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5ODU3MGFkaXF6a2N4.

  37. 8 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMzEwNjEwNGFkaXF6a2N4.

  38. 5 October 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxMjQzOWFkaXF6a2N4.

  39. 1 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzY5Mzc5OGFkaXF6a2N4.

  40. 24 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwMDE4MmFkaXF6a2N4.

  41. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk0MDI0NmFkaXF6a2N4.

  42. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE4MjA1OWFkaXF6a2N4.

  43. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODMwMzY2MWFkaXF6a2N4.

  44. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjYyODQ4N2FkaXF6a2N4.

  45. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY2MjQzNmFkaXF6a2N4.

  46. 25 April 2003 £ nc 100/1000 14/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODM3MjU4NGFkaXF6a2N4.

  47. 8 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODk2ODc4NGFkaXF6a2N4.

  48. 14 November 2002 Registered office changed on 14/11/02 from: firtrees 3 partridge ride, the burntwood loggerheads, market drayton, shropshire TF9 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc1NDIzMGFkaXF6a2N4.

  49. 3 October 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxNjAwNGFkaXF6a2N4.

  50. 13 February 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MzkyNTE0NGFkaXF6a2N4.

  51. 9 October 2001 Accounting reference date extended from 30/09/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE2OTgzNWFkaXF6a2N4.

  52. 15 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyOTEzMmFkaXF6a2N4.

  53. 23 November 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTczNjM0NmFkaXF6a2N4.

  54. 15 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwMDI5NWFkaXF6a2N4.

  55. 14 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjk2NjM5NmFkaXF6a2N4.

  56. 10 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2OTcyOWFkaXF6a2N4.

  57. 17 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3OTYwMTk2OGFkaXF6a2N4.

  58. 7 January 1999 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzgwOTk4N2FkaXF6a2N4.

  59. 16 September 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0NDUzMGFkaXF6a2N4.

  60. 31 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNzYxMjEwNmFkaXF6a2N4.

  61. 7 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2NDM5MmFkaXF6a2N4.

  62. 28 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyNjA3NmFkaXF6a2N4.

  63. 15 June 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NjY0NTgxOGFkaXF6a2N4.

  64. 1 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxODA1NjIxM2FkaXF6a2N4.

  65. 7 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzMTEyNWFkaXF6a2N4.

  66. 5 May 1995 Registered office changed on 05/05/95 from: springfields, stableford, newcastle under lyne, staffordshire ST3 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjkzODU2M2FkaXF6a2N4.

  67. 12 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5NzY3NGFkaXF6a2N4.

  68. 6 July 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExNDQxODE3M2FkaXF6a2N4.

  69. 11 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3NzYwM2FkaXF6a2N4.

  70. 16 June 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1Nzk1Njc5MmFkaXF6a2N4.

  71. 28 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzExOTAwN2FkaXF6a2N4.

  72. 22 June 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NTM0OTY2NGFkaXF6a2N4.

  73. 2 September 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxMjU4MTY4NmFkaXF6a2N4.

  74. 2 September 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTYzMjQ3MmFkaXF6a2N4.

  75. 10 September 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwOTE0NDU3N2FkaXF6a2N4.

  76. 10 September 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMxMzE1NWFkaXF6a2N4.

  77. 10 September 1990 Registered office changed on 10/09/90 from: sunlight hse, quay st., Manchester M.3 3LF

    Category: Address. Type: 287. Transaction: MDA4Nzc1NjQ4NmFkaXF6a2N4.

  78. 14 September 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExNjIyMzI1N2FkaXF6a2N4.

  79. 14 September 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjE2MzMwMmFkaXF6a2N4.

  80. 29 September 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5NDcyNjQ4MWFkaXF6a2N4.

  81. 29 September 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjIyMjM2OGFkaXF6a2N4.

  82. 17 September 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzOTM4ODA0NmFkaXF6a2N4.

  83. 17 September 1987 Return made up to 20/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDM0NTM1NGFkaXF6a2N4.

  84. 4 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNTM0OTY5NGFkaXF6a2N4.

  85. 4 December 1986 Return made up to 15/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTgyNTM1OGFkaXF6a2N4.

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