Acaster Marine Limited

Company Registration Number: 07394194

Company registered in England and Wales

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Acaster Marine Limited is a Private Company Limited by Shares first registered on 1 October 2010. Its current registered address is in York.

Registered Address

THE BOAT HOUSE WATERLINE INDUSTRIAL ESTATE, THE AIRFIELD
ACASTER MALBIS
YORK
ENGLAND
YO23 2UY

There are 8 companies currently registered at this postcode, including this one.

All companies at YO23 2UY

Registration Data

Company Number

07394194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £87,719£35,697£56,119£68,438£89,614
of which Cash £51,401£1,819£2,113£1,495£990
Total Assets £87,719£35,697£56,119£68,438£89,614
Current Liabilities £137,191£68,665£84,667£112,494£127,045
Net Current Assets £-49,472£-32,968£-28,548£-44,056£-37,431
Total Net Worth £11,209£-24,415£-11,946£-11,827£725

Previous Names

No previous names

Company Officers

  • HUDSON, Gary

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    59
    Temple Lane
    Copmanthorpe
    York
    YO23 3TD
    England

  • DEARLOVE, Richard Menzies

    Director

    Appointed on 1 October 2010

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    The Boat House
    Waterline Estate
    Acaster Malbis
    York
    YO23 2UY
    England

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

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Latest Filings

  1. 4 November 2016 Registered office address changed from 59 Temple Lane Copmanthorpe York YO23 3TD to The Boat House Waterline Industrial Estate, the Airfield Acaster Malbis York YO23 2UY on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0GOH5. Transaction: MzE2MTE5NjA1OWFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5H4QHSX. Transaction: MzE1OTc2MDQ3N2FkaXF6a2N4.

  3. 4 October 2016 Previous accounting period shortened from 31 October 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5GWFCIY. Transaction: MzE1ODkyNzQyMWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0WCH. Transaction: MzE0ODA5MjcyMWFkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53370NE. Transaction: MzE0NDU4ODM4M2FkaXF6a2N4.

  6. 20 August 2015 Registration of charge 073941940002, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: A4E81N8O. Transaction: MzEyOTY0MjQzNmFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJCN6. Transaction: MzEyMjcxODkyM2FkaXF6a2N4.

  8. 10 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A420KYP4. Transaction: MzExODUyMTEzM2FkaXF6a2N4.

  9. 20 November 2014 Registered office address changed from The Boat House Waterline Estate Acaster Malbis York YO23 2UY to 59 Temple Lane Copmanthorpe York YO23 3TD on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L20ZWJ. Transaction: MzExMTcyODU5NmFkaXF6a2N4.

  10. 20 November 2014 Termination of appointment of Richard Menzies Dearlove as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3L210L7. Transaction: MzExMTcyODc3M2FkaXF6a2N4.

  11. 17 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8FWA. Transaction: MzEwOTYxODg3MmFkaXF6a2N4.

  12. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31WGONM. Transaction: MzA5NDc4ODQ2M2FkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5QFEO. Transaction: MzA4NjE5MjU4N2FkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A204DN42. Transaction: MzA3MTI4MDU3M2FkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOKHTE. Transaction: MzA2NTEwODYwMWFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0O57EHL. Transaction: MzA0OTI3ODA4OWFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXLOXY20. Transaction: MzA0NDgxNTA1MWFkaXF6a2N4.

  18. 16 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF92WP5Q. Transaction: MzAyNzEyNzQ3NGFkaXF6a2N4.

  19. 1 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHT9JNVH. Transaction: MzAyNDM3NjA4OGFkaXF6a2N4.

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