Abercastle Boat Owners Community Interest Company

Company Registration Number: 08404056

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abercastle Boat Owners Community Interest Company is a Community Interest Company first registered on 14 February 2013. Its current registered address is in Haverfordwest, Dyfed.

Registered Address

OLD CARTLET HOUSE TREFIN
GALLOD
HAVERFORDWEST
DYFED
SA62 5AL

There are 2 companies currently registered at this postcode, including this one.

All companies at SA62 5AL

Registration Data

Company Number

08404056

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £2,911£2,294£2,521£0
of which Cash £2,911£2,294£2,521£0
Total Assets £2,911£2,294£2,521£0
Current Liabilities £0£0£0£0
Net Current Assets £2,911£2,294£2,521£0
Total Net Worth £2,911£2,294£2,521£0

Previous Names

No previous names

Company Officers

  • BERRYMAN, Lynne Susan

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Registered Manager Rgn Of Nurs

    Month of birth: September 1956

    St Richard
    Abercastle Road
    Trefin
    Haverfordwest
    Pembrokeshire
    SA62 5AR

  • DAVIES, Vivian

    Director

    Appointed on 5 March 2018

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1943

    21
    Bryn Y Derwydd
    Trefin
    Haverfordwest
    SA62 5AY
    Wales

  • HURST, Sophie Margaret

    Director

    Appointed on 5 March 2018

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1962

    Parcynole Fach
    Mathry
    Haverfordwest
    Pembrokeshire
    SA62 5HN
    Wales

  • MORGAN, Kevin

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Process Gas Industry

    Month of birth: March 1967

    3
    Rhoslanog Cottages
    Mathry
    Haverfordwest
    Pembrokeshire
    SA62 5HG
    United Kingdom

  • PHILLIPS, Alec William

    Director

    Appointed on 5 March 2018

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1964

    Galwad Y Mor
    7 Cefn Gallod
    Trefin
    Haverfordwest
    Pembrokeshire
    SA62 5AP
    Wales

  • PRICE, Alan

    Director

    Appointed on 14 March 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1956

    Fron Wynnt
    Mathry
    Haverfordwest
    Pembrokeshire
    SA62 5HB
    Wales

  • SMITH, Robert Adam

    Director

    Appointed on 14 March 2018

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1959

    Tugela
    Ffordd Yr Afon
    Trefin
    Haverfordwest
    Pembrokeshire
    SA62 5AU
    Wales

  • WILLIAMS, Gerald

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    Pentop
    Abercastle
    Haverfordwest
    Dyfed
    SA62 5HJ
    Wales

  • BIRD, Kevin

    Secretary

    Appointed on 14 February 2013

    Resigned on 1 June 2014

    Trellyn
    Abercastle
    Haverfordwest
    Pembrokeshire
    SA62 5HJ
    Wales

  • GARDNER, David

    Secretary

    Appointed on 11 March 2018

    Resigned on 20 March 2018

    St Richard
    Abercastle Road
    Trefin
    Haverfordwest
    Pembrokeshire
    SA62 5AR
    Wales

  • HOOD, Martyn

    Secretary

    Appointed on 1 June 2014

    Resigned on 11 March 2018

    Old Cartlet House
    Trefin
    Gallod
    Haverfordwest
    Dyfed
    SA62 5AL
    Wales

  • GARDNER, David

    Director

    Appointed on 5 March 2018

    Resigned on 20 March 2018

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1950

    St Richard
    Abercastle Road
    Trefin
    Haverfordwest
    Pembrokeshire
    SA62 5AR
    Wales

  • HOOD, Martyn Robert

    Director

    Appointed on 14 February 2013

    Resigned on 20 March 2018

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1955

    Old Cartlett House
    Trefin
    Haverfordwest
    Pembrokeshire
    SA62 5AL
    Uk

  • NICHOLAS, David William Griffith

    Director

    Appointed on 14 February 2013

    Resigned on 30 March 2015

    Nationality: Welsh

    Occupation: Retired

    Month of birth: April 1935

    Ty Carreg
    Trefin
    Haverfordwest
    Pembrokeshire
    SA62 5AE

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 20 March 2018 Termination of appointment of Martyn Robert Hood as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: TM01. Barcode: X725LO48. Transaction: MzIwMDUwNzczNWFkaXF6a2N4.

  2. 20 March 2018 Termination of appointment of David Gardner as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: TM01. Barcode: X725LNZV. Transaction: MzIwMDUwNzcyOWFkaXF6a2N4.

  3. 20 March 2018 Termination of appointment of David Gardner as a secretary on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: TM02. Barcode: X725LN97. Transaction: MzIwMDUwNTkyNmFkaXF6a2N4.

  4. 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X725LN0A. Transaction: MzIwMDUwNDgyMGFkaXF6a2N4.

  5. 16 March 2018 Appointment of Mr Robert Adam Smith as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: AP01. Barcode: X71TGJOA. Transaction: MzIwMDI1NzY4NWFkaXF6a2N4.

  6. 16 March 2018 Appointment of Mr Alan Price as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: AP01. Barcode: X71TGII0. Transaction: MzIwMDI1NzY2MGFkaXF6a2N4.

  7. 12 March 2018 Appointment of Mr Alec William Phillips as a director on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Officers. Type: AP01. Barcode: X71HE2II. Transaction: MzE5OTc2MjcwMWFkaXF6a2N4.

  8. 12 March 2018 Appointment of Mr David Gardner as a secretary on 11 March 2018 [View PDF]

    Action Date: 11 March 2018. Category: Officers. Type: AP03. Barcode: X71HE5AG. Transaction: MzE5OTc2Mjc1MWFkaXF6a2N4.

  9. 11 March 2018 Appointment of Mr Vivian Davies as a director on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Officers. Type: AP01. Barcode: X71HHU09. Transaction: MzE5OTc2NTMwOWFkaXF6a2N4.

  10. 11 March 2018 [View PDF]

    Action Date: 11 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71HE6PL. Transaction: MzE5OTc2Mjc3OWFkaXF6a2N4.

  11. 11 March 2018 Termination of appointment of Martyn Hood as a secretary on 11 March 2018 [View PDF]

    Action Date: 11 March 2018. Category: Officers. Type: TM02. Barcode: X71HE34R. Transaction: MzE5OTc2MjcxMGFkaXF6a2N4.

  12. 11 March 2018 Appointment of Mr David Gardner as a director on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Officers. Type: AP01. Barcode: X71HE0LK. Transaction: MzE5OTc2MjY2NGFkaXF6a2N4.

  13. 11 March 2018 Appointment of Mrs Sophie Margaret Hurst as a director on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Officers. Type: AP01. Barcode: X71HDSP4. Transaction: MzE5OTc2MjUwOGFkaXF6a2N4.

  14. 15 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZTPSDK. Transaction: MzE5Nzg2NzI4NWFkaXF6a2N4.

  15. 13 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6IAPAHS. Transaction: MzE5MDAwNjMwMWFkaXF6a2N4.

  16. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A26GR. Transaction: MzE2ODkxODU4NWFkaXF6a2N4.

  17. 3 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5GENC56. Transaction: MzE1ODc5MTg1OGFkaXF6a2N4.

  18. 15 February 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCNIH. Transaction: MzE0MTkzODE2OGFkaXF6a2N4.

  19. 6 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ILGT0Y. Transaction: MzEzNDM4NTk2M2FkaXF6a2N4.

  20. 3 July 2015 Appointment of Mr Gerald Williams as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X4AVY2J5. Transaction: MzEyNjQwODUyNmFkaXF6a2N4.

  21. 3 July 2015 Termination of appointment of David William Griffith Nicholas as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X4AVXYJ5. Transaction: MzEyNjQwNzMyNWFkaXF6a2N4.

  22. 17 February 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41ECJAA. Transaction: MzExNzQ4NTgxNmFkaXF6a2N4.

  23. 1 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H926ZK. Transaction: MzEwODUzMjU3N2FkaXF6a2N4.

  24. 4 June 2014 Termination of appointment of Kevin Bird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AR4JM. Transaction: MzEwMTMzMzQ2OGFkaXF6a2N4.

  25. 4 June 2014 Appointment of Mr Martyn Hood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AR4H6. Transaction: MzEwMTMzMzQyOGFkaXF6a2N4.

  26. 4 June 2014 Registered office address changed from Trellyn Abercastle Haverfordwest Pembrokeshire SA62 5HJ on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39AR2C1. Transaction: MzEwMTMzMjk5NmFkaXF6a2N4.

  27. 4 June 2014 Director's details changed for Kevin John James Mcrean on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39AR1MO. Transaction: MzEwMTMzMjg0M2FkaXF6a2N4.

  28. 12 March 2014 Annual return made up to 14 February 2014 no member list [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33IOUP7. Transaction: MzA5NjA5MDYzNWFkaXF6a2N4.

  29. 14 February 2013 Incorporation of a Community Interest Company [View PDF]

    Category: Incorporation. Type: CICINC. Barcode: A224BHOA. Transaction: MzA3Mjg1ODI3MGFkaXF6a2N4.

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54.198.158.24 Sun, 24 Jun 2018 00:49:29 +0100