Abersoch Boardrider Limited

Company Registration Number: 04696407

Company registered in England and Wales

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Abersoch Boardrider Limited is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Pwllheli, Gwynedd.

Registered Address

GWYN THOMAS & CO LIMITED
1 THOMAS BUILDINGS
NEW STREET
PWLLHELI
GWYNEDD
LL53 5HH

There are 69 companies currently registered at this postcode, including this one.

All companies at LL53 5HH

Registration Data

Company Number

04696407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £371,063£398,905£400,465£0£0
Current Assets £125,058£112,139£105,123£220,337£332,409
of which Cash £15,649£10,188£3,897£11,961£33,976
Total Assets £496,121£511,044£505,588£220,337£332,409
Current Liabilities £318,245£321,110£316,934£346,174£244,932
Net Current Assets £-193,187£-208,971£-211,811£-125,837£87,477
Total Net Worth £177,876£189,934£188,654£95,840£76,566

Previous Names

  • HEN-DY SUSTAINABLE DEVELOPMENT LTD, active until 16 November 2012
  • ABERSOCH BOARDRIDER LTD, active until 1 September 2011
  • ABERSOCH WATERSPORTS LIMITED, active until 17 March 2009

Company Officers

  • SMITH, Geraldine

    Secretary

    Appointed on 13 March 2003

     

    Hendy Farm
    Abersoch
    Pwllheli
    Gwynedd
    LL53 7HY

  • SMITH, Geraldine

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Hendy Farm
    Abersoch
    Pwllheli
    Gwynedd
    LL53 7HY
    Wales

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • BADLEY, Alexander Hamilton

    Director

    Appointed on 13 March 2003

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Hendy Farm
    Abersoch
    Pwllheli
    Gwynedd
    LL53 7HY

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X540SET6. Transaction: MzE0NTQ0NjYyNWFkaXF6a2N4.

  2. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ7DSX. Transaction: MzEzMDgwOTY0M2FkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43I135Z. Transaction: MzExOTUwNDQ5M2FkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FO2Z. Transaction: MzExMzc1NzEyMWFkaXF6a2N4.

  5. 17 December 2014 Registered office address changed from High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED to C/O Gwyn Thomas & Co Limited 1 Thomas Buildings New Street Pwllheli Gwynedd LL53 5HH on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXVITN. Transaction: MzExMzcxNTczMWFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0W2X. Transaction: MzA5NjI4OTc5OWFkaXF6a2N4.

  7. 28 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4AEQP. Transaction: MzA4OTY4MjI4NWFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2GRF. Transaction: MzA3NTY4MDAzNWFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OI4A. Transaction: MzA2OTg3NTc4NWFkaXF6a2N4.

  10. 21 December 2012 Termination of appointment of Alexander Badley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7P7RS. Transaction: MzA2OTg5NjcyMWFkaXF6a2N4.

  11. 21 December 2012 Appointment of Ms Geraldine Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7P7OO. Transaction: MzA2OTg5NjY4OWFkaXF6a2N4.

  12. 16 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LS1KZT. Transaction: MzA2NzYzOTg5MGFkaXF6a2N4.

  13. 16 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LS1L01. Transaction: MzA2NzYzOTQ4NmFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1BB3T8Z. Transaction: MzA1OTI4Njg0MmFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQI2W. Transaction: MzA0OTU3NzI5N2FkaXF6a2N4.

  16. 1 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNCH5X4D. Transaction: MzA0MzA5NjU2NmFkaXF6a2N4.

  17. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQ2NzA0MGFkaXF6a2N4.

  18. 20 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4KSGV23. Transaction: MzAzOTA2NzE4OGFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X3F55SM3. Transaction: MzAzNDE0OTk3MGFkaXF6a2N4.

  20. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY0GLO1Y. Transaction: MzAyNDg1NjE5NGFkaXF6a2N4.

  21. 6 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XCJX4IX8. Transaction: MzAxMjg3MjI1OWFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Alexander Badley on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Officers. Type: CH01. Barcode: XCI6RIX3. Transaction: MzAxMjg2NjgyNGFkaXF6a2N4.

  23. 6 April 2010 Secretary's details changed for Geraldine Smith on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Officers. Type: CH03. Barcode: XCI54IXF. Transaction: MzAxMjg2NjgyMGFkaXF6a2N4.

  24. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHEDEGP1. Transaction: MzAwNzUwMDg1NmFkaXF6a2N4.

  25. 17 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3YYM915. Transaction: MjAzMDgyNjc4NmFkaXF6a2N4.

  26. 14 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ59T85D. Transaction: MjAyODMxOTQxOWFkaXF6a2N4.

  27. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHJ634SF. Transaction: MjAxNzkzOTU0MGFkaXF6a2N4.

  28. 21 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUXOMYZ8. Transaction: MjAwMzczODAzN2FkaXF6a2N4.

  29. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0Njk5NGFkaXF6a2N4.

  30. 13 September 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQxNTg0OWFkaXF6a2N4.

  31. 2 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1MTMwNGFkaXF6a2N4.

  32. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyMDcxNGFkaXF6a2N4.

  33. 11 January 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQzNzc0N2FkaXF6a2N4.

  34. 7 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzODA2N2FkaXF6a2N4.

  35. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTI2NzA1OWFkaXF6a2N4.

  36. 1 September 2005 Div 19/08/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4ODYxNTExMGFkaXF6a2N4.

  37. 4 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyNjY2M2FkaXF6a2N4.

  38. 3 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTkzOTEwOGFkaXF6a2N4.

  39. 28 February 2005 Ad 31/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODU4Mzk4MGFkaXF6a2N4.

  40. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI3Nzg5MGFkaXF6a2N4.

  41. 3 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4ODI0MWFkaXF6a2N4.

  42. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc1MTQzOWFkaXF6a2N4.

  43. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2ODQyOWFkaXF6a2N4.

  44. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0MzkxMGFkaXF6a2N4.

  45. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIwMjQ5NGFkaXF6a2N4.

  46. 27 March 2003 Registered office changed on 27/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUwMzE4NWFkaXF6a2N4.

  47. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMwNjA0N2FkaXF6a2N4.

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