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HAYLING YACHT COMPANY LIMITED(THE)

Learn more about HAYLING YACHT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL RYTHE, HAYLING ISLAND, HAMPSHIRE, PO11 0QQ

HAYLING YACHT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00302083
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.21
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.21

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003020830003
Form type: MR01
Date: 2013.08.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.06
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS ZENA WALDEN / 03/11/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAPTHORN BLAKE / 03/11/2009
Form type: CH01
Date: 2009.11.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MILL RITHE, HAYLING ISLAND, HANTS, PO11 0QG
Form type: 287
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.20
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.19
£2.95
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S386 DISP APP AUDS 05/09/96
Form type: ELRES
Date: 1996.10.07
£2.95
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S366A DISP HOLDING AGM 05/09/96
Form type: ELRES
Date: 1996.10.07
£2.95
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S252 DISP LAYING ACC 05/09/96
Form type: ELRES
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12

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Company directors and board members:

ZENA WALDEN (current)
Secretary, 2007.11.05
MILL RYTHE , HAYLING ISLAND
PO11 0QQ, HAMPSHIRE
JOHN LAPTHORN BLAKE (current)
Director, MANAGER OF BOATYARD, 1992.11.15
MILL RYTHE , HAYLING ISLAND
PO11 0QQ, HAMPSHIRE
EVELYN FRANCES WILLIAMS (resigned)
Secretary, 1992.11.15 - 1993.01.08
35 WINSTANLEY ROAD STAMSHAW , PORTSMOUTH
PO2 8JS, HANTS
CHRISTINE ANN YELLOP (resigned)
Secretary, 1993.02.08 - 2007.11.05
2 FORT WIDLEY COTTAGES SOUTHWICK HILL ROAD, COSHAM , PORTSMOUTH
PO6 3EU, HAMPSHIRE
Date 2013.09.30
Fixed Assets £ 208,549
Tangible Fixed Assets £ 206,567
Current Assets £ 209,674
Tangible Fixed Assets Depreciation £ 330,379
Provisions For Liabilities Charges £ 16,793
Debtors £ 192,745
Shareholder Funds £ 173,341
Profit Loss Account Reserve £ 168,922
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 173,341
Total Assets Less Current Liabilities £ 190,134
Net Current Assets Liabilities £ 18,415
Creditors Due Within One Year £ 228,089
Cash Bank In Hand £ 13,429
Stocks Inventory £ 3,500
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 22,225
Tangible Fixed Assets Cost Or Valuation £ 531,806
Tangible Fixed Assets Depreciation Charged In Period £ 27,365
Intangible Fixed Assets £ 1,982
Amount Due From To Related Party £ 30,477

Companies near to HAYLING YACHT COMPANY LIMITED(THE)

Information about the Private Limited Company HAYLING YACHT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data