Abel Yachts Limited

Company Registration Number: 09244656

Company registered in England and Wales

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Abel Yachts Limited is a Private Company Limited by Shares first registered on 1 October 2014. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

UNW LLP
CITYGATE
ST. JAMES' BOULEVARD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE

There are 232 companies currently registered at this postcode, including this one.

All companies at NE1 4JE

Registration Data

Company Number

09244656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30120 - Building of pleasure and sporting boats

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,764,224
of which Cash £10,641
Total Assets £2,764,224
Current Liabilities £2,962,299
Net Current Assets £-198,075
Total Net Worth £-198,075

Previous Names

  • TIMEC 1475 LIMITED, active until 18 December 2014

Company Officers

  • HUGHES, Arthur Mcquade

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    UNW LLP
    Citygate
    St. James' Boulevard
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4JE
    United Kingdom

  • MAYHILL, Geoffrey Ronald

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1958

    UNW LLP
    Citygate
    St. James' Boulevard
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4JE
    United Kingdom

  • WILLIS, Grant Richard

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    UNW LLP
    Citygate
    St. James' Boulevard
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4JE
    United Kingdom

  • MUCKLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 23 December 2014

    C/O Muckle Llp
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF
    United Kingdom

  • DAVISON, Andrew John

    Director

    Appointed on 1 October 2014

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    UNW LLP
    Citygate
    St. James' Boulevard
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4JE
    United Kingdom

  • MARSHALL, Don

    Director

    Appointed on 23 December 2014

    Resigned on 12 May 2015

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: November 1958

    UNW LLP
    Citygate
    St. James' Boulevard
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4JE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBGKQ. Transaction: MzE1ODg4NDIyOGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7LKDM. Transaction: MzE1MjAwMzkyNWFkaXF6a2N4.

  3. 24 December 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MXDAH5. Transaction: MzEzODM1OTQ3MGFkaXF6a2N4.

  4. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNM0I3UExhZGlxemtjeA.

  5. 21 December 2015 Sub-division of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH02. Barcode: A4M3B7PT. Transaction: MzEzNzk5MTcyOGFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FUTU. Transaction: MzEzMzIwMTU4OGFkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of Don Marshall as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479JXM9. Transaction: MzEyMjk5MDA1NGFkaXF6a2N4.

  8. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxNVE5NTVhZGlxemtjeA.

  9. 12 February 2015 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF [View PDF]

    Category: Address. Type: AD03. Barcode: X413VLTL. Transaction: MzExNzE2OTk5N2FkaXF6a2N4.

  10. 12 February 2015 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF [View PDF]

    Category: Address. Type: AD02. Barcode: X413VLQO. Transaction: MzExNzE2OTk5OWFkaXF6a2N4.

  11. 2 February 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3ZL9KLS. Transaction: MzExNjUxNTY2NGFkaXF6a2N4.

  12. 23 December 2014 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: X3NDM9FS. Transaction: MzExNDEwNTMwNmFkaXF6a2N4.

  13. 23 December 2014 Appointment of Mr Geoffrey Ronald Mayhill as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NDJGT4. Transaction: MzExNDA3OTk5NmFkaXF6a2N4.

  14. 23 December 2014 Appointment of Mr Grant Richard Willis as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NDJDBB. Transaction: MzExNDA3OTIzNGFkaXF6a2N4.

  15. 23 December 2014 Termination of appointment of Andrew John Davison as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJBY8. Transaction: MzExNDA3ODg5M2FkaXF6a2N4.

  16. 23 December 2014 Appointment of Mr Don Marshall as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NDJBKQ. Transaction: MzExNDA3ODc4OWFkaXF6a2N4.

  17. 23 December 2014 Appointment of Mr Arthur Mcquade Hughes as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3NDJA0Q. Transaction: MzExNDA3ODM2MmFkaXF6a2N4.

  18. 23 December 2014 Termination of appointment of Muckle Secretary Limited as a secretary on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM02. Barcode: X3NDJ6U2. Transaction: MzExNDA3NzczM2FkaXF6a2N4.

  19. 18 December 2014 Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to C/O Unw Llp Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0FYAJ. Transaction: MzExMzc1OTQ5OWFkaXF6a2N4.

  20. 18 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3N0FXLF. Transaction: MzExMzc1OTU5MGFkaXF6a2N4.

  21. 1 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HL8IXL. Transaction: MzEwODYxMjI5M2FkaXF6a2N4.

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