Agamemnon Boatyard Ltd.

Company Registration Number: 03638247

Company registered in England and Wales

Approximate Location Map
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Agamemnon Boatyard Ltd. is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in Lymington, Hampshire.

Registered Address

THE SHIPYARD
BATH ROAD
LYMINGTON
HAMPSHIRE
SO41 3YL

There are 17 companies currently registered at this postcode, including this one.

All companies at SO41 3YL

Registration Data

Company Number

03638247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LIGHT, Karen Marie

    Secretary

    Appointed on 4 July 2016

     

    The Shipyard
    Bath Road
    Lymington
    Hampshire
    SO41 3YL

  • MAY, Brian Oliver John

    Director

    Appointed on 6 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Shipyard House
    Bath Road
    Lymington
    Hampshire
    SO41 3YL

  • DETHERIDGE, Ian Martin

    Secretary

    Appointed on 6 November 1998

    Resigned on 4 July 2016

    Nationality: British

    81 Dalkeith Court
    Dudsbury Avenue
    Ferndown
    Dorset
    BH22 8DY

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 6 November 1998

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 25 September 1998

    Resigned on 6 November 1998

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3L6B. Transaction: MzE1ODE3NTY3NWFkaXF6a2N4.

  2. 11 July 2016 Termination of appointment of Ian Martin Detheridge as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5B08SEH. Transaction: MzE1MjY2OTYzN2FkaXF6a2N4.

  3. 11 July 2016 Appointment of Mrs Karen Marie Light as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP03. Barcode: X5B08SVC. Transaction: MzE1MjY2OTcyMmFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZI8ORL. Transaction: MzE0MDYzNDA2NGFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQWA1. Transaction: MzEzMTg3NzI1N2FkaXF6a2N4.

  6. 4 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LZYF2O. Transaction: MzExMjc4ODgzOWFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZDL5. Transaction: MzEwOTE0MDE5MmFkaXF6a2N4.

  8. 10 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z9PBXL. Transaction: MzA5MjQzMzMyOGFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRB83. Transaction: MzA4NTkxMzcyMmFkaXF6a2N4.

  10. 6 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L49P8I. Transaction: MzA2NzAyNTY2NGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6TVQ3. Transaction: MzA2NjQwNjYwOGFkaXF6a2N4.

  12. 24 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13CW9U9. Transaction: MzA1MzA1MjkxM2FkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUKP2XVU. Transaction: MzA0NDQwNzc1MmFkaXF6a2N4.

  14. 14 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRGJ3RN4. Transaction: MzAzMjIwMTU0NGFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XTDETOQO. Transaction: MzAyNjE3NzIxNWFkaXF6a2N4.

  16. 8 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XCUDEFMV. Transaction: MzAwNDQ5MjYyMmFkaXF6a2N4.

  17. 7 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XCQWBFL6. Transaction: MzAwNDQyNzc5M2FkaXF6a2N4.

  18. 12 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXLZW7A4. Transaction: MjAyNTY4MTE1M2FkaXF6a2N4.

  19. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW5D3JR. Transaction: MjAxNDM4MzI4M2FkaXF6a2N4.

  20. 25 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ50XXFN. Transaction: MjAwMDE2OTYwM2FkaXF6a2N4.

  21. 24 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1MDI3NmFkaXF6a2N4.

  22. 6 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4MzIxNmFkaXF6a2N4.

  23. 28 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4MTMyNWFkaXF6a2N4.

  24. 26 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyNjcxMmFkaXF6a2N4.

  25. 6 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDUwMTE1OWFkaXF6a2N4.

  26. 6 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDMyOTM5M2FkaXF6a2N4.

  27. 11 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ5Nzk4MWFkaXF6a2N4.

  28. 6 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzMDQyNGFkaXF6a2N4.

  29. 28 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTgyMjgzNmFkaXF6a2N4.

  30. 20 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1MTQwMGFkaXF6a2N4.

  31. 24 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyODI2OTkxNmFkaXF6a2N4.

  32. 7 January 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4NTcwMmFkaXF6a2N4.

  33. 17 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MjIwNzk3OGFkaXF6a2N4.

  34. 9 November 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5NzQ4M2FkaXF6a2N4.

  35. 27 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjc5NjIzMmFkaXF6a2N4.

  36. 10 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyOTg4NmFkaXF6a2N4.

  37. 8 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMzU4Mjk2MGFkaXF6a2N4.

  38. 13 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3MTY1N2FkaXF6a2N4.

  39. 4 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTk0NjYwMWFkaXF6a2N4.

  40. 21 December 1998 Registered office changed on 21/12/98 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzExMzk2NmFkaXF6a2N4.

  41. 21 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM4NjIyOWFkaXF6a2N4.

  42. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc2OTk4NWFkaXF6a2N4.

  43. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIzMTA3NWFkaXF6a2N4.

  44. 17 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc2MDQ4OGFkaXF6a2N4.

  45. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg5NDY4NWFkaXF6a2N4.

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