A S Yachting Limited

Company Registration Number: 05413943

Company registered in England and Wales

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A S Yachting Limited is a Private Company Limited by Shares first registered on 5 April 2005. Its current registered address is in Rhyl, North Wales.

Registered Address

BANKS HOUSE
PARADISE STREET
RHYL
NORTH WALES
LL18 3LW

There are 171 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

Registration Data

Company Number

05413943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,798£2,366£2,104£27,989£68,644£69,479£78,607
of which Cash £0£0£17£19,665£0£0£0
Total Assets £2,798£2,366£2,104£27,989£68,644£69,479£78,607
Current Liabilities £2,305£1,949£2,885£14,704£48,484£49,161£78,372
Net Current Assets £493£417£-781£13,285£20,160£20,318£235
Total Net Worth £851£838£-286£13,867£24,163£24,785£5,546

Previous Names

  • ANDREW STUART JEWELLERS LIMITED, active until 20 September 2013

Company Officers

  • SAWYER, Tabitha Jane

    Secretary

    Appointed on 5 April 2005

     

    The Meads
    Llechwedd
    Conwy
    Gwynedd
    LL32 8DX

  • SAWYER, Andrew

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: February 1960

    The Meads
    Llechwedd
    Conwy
    Gwynedd
    LL32 8DX

  • DAVIES, Catherine Elaine

    Secretary

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    8 Stamford Way
    Holywell
    Clwyd
    CH8 7SB

  • MCKEE, John Hugh

    Director

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1944

    Meadowsweet
    194 Llavrwst Road
    Upper Colwyn Bay
    North Wales
    LL28 5YS

  • SAWYER, Tabitha Jane

    Director

    Appointed on 5 April 2005

    Resigned on 29 April 2012

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1968

    The Meads
    Llechwedd
    Conwy
    Gwynedd
    LL32 8DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PX15. Transaction: MzE3MzM2ODg2MGFkaXF6a2N4.

  2. 10 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GLA8VL. Transaction: MzE1OTI3NzA1NmFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X559CV3S. Transaction: MzE0NjY0NTI1M2FkaXF6a2N4.

  4. 17 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JT34EH. Transaction: MzEzNTEwODY5OWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQVY0. Transaction: MzEyMTIzMDg2OGFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8U6G0. Transaction: MzExNDQ5NjQ3MWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQY75. Transaction: MzA5ODMzNzY1M2FkaXF6a2N4.

  8. 20 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H822GW. Transaction: MzA4NTQyOTE0MGFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN2S2W. Transaction: MzA4NTEwNDIzOWFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR9WNK. Transaction: MzA3OTk3MjA3OWFkaXF6a2N4.

  11. 18 June 2013 Termination of appointment of Tabitha Sawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR9WNC. Transaction: MzA3OTk3MTkxMWFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNE1Y2. Transaction: MzA2MTM1NzE1N2FkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0KZU. Transaction: MzA1NjMwNTY3MWFkaXF6a2N4.

  14. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A20SKY6S. Transaction: MzA0NTI5NDQzN2FkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XL4ZOU14. Transaction: MzAzNzAzMjkwMWFkaXF6a2N4.

  16. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A17JWLUC. Transaction: MzAyMDA5MzU5NmFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XQSD8JP8. Transaction: MzAxNDgwMDQ5MGFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Andrew Sawyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQSD6JP6. Transaction: MzAxNDgwMDEwOWFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Tabitha Jane Sawyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQSD7JP7. Transaction: MzAxNDgwMDExMWFkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8K55CBE. Transaction: MjAzOTAwMzcxNWFkaXF6a2N4.

  21. 20 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BD396A. Transaction: MjAzMDk1MTE4M2FkaXF6a2N4.

  22. 30 June 2008 Return made up to 05/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKBL60XT. Transaction: MjAwODExMzg2OGFkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKBL50XS. Transaction: MjAwODExMzc1NGFkaXF6a2N4.

  24. 15 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: MDE5MDQ5NTAwNWFkaXF6a2N4.

  25. 12 July 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczMzgyMmFkaXF6a2N4.

  26. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMDgxN2FkaXF6a2N4.

  27. 24 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzNDE2M2FkaXF6a2N4.

  28. 12 May 2006 Ad 08/05/05--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTA4NjI3MmFkaXF6a2N4.

  29. 12 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDUyMjAyOGFkaXF6a2N4.

  30. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0MjcwOGFkaXF6a2N4.

  31. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcwMDM0M2FkaXF6a2N4.

  32. 26 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMzNDU4NmFkaXF6a2N4.

  33. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI4NTg0NGFkaXF6a2N4.

  34. 21 April 2005 Ad 05/04/05--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ1NDM0OWFkaXF6a2N4.

  35. 21 April 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjE3MzMwNWFkaXF6a2N4.

  36. 21 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDc1MTYzMWFkaXF6a2N4.

  37. 21 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk4ODI4NWFkaXF6a2N4.

  38. 21 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE4MzkxNGFkaXF6a2N4.

  39. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDMxNjY3NmFkaXF6a2N4.

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