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SANDBANKS YACHTING LIMITED

Learn more about SANDBANKS YACHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR

SANDBANKS YACHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00590065
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.06
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MS KAREN MARIA EMERY / 21/07/2013
Form type: CH03
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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COMPANY NAME CHANGED SANDBANKS YACHT COMPANY LIMITED, CERTIFICATE ISSUED ON 11/10/12
Form type: CERTNM
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES15
Document description: CHANGE OF NAME 01/10/2012
Document type: ANNOTATION
Date: 2012.10.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.09.21
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MS KAREN MARIA EMERY / 05/11/2011
Form type: CH03
Date: 2012.04.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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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: 2012.01.11
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DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DOOLEY
Form type: TM01
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WHITWORTH / 01/01/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DOOLEY / 23/01/2010
Form type: CH01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIA POPE / 11/03/2010
Form type: CH03
Date: 2010.03.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITWORTH / 08/06/2007
Form type: 288c
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.07.23
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, 51 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE SO23 9EH
Form type: 287
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SA
Form type: 287
Date: 2003.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.07

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Company directors and board members:

KAREN MARIA SENIOR (current)
Secretary, 2004.10.25
25 WORDSWORTH AVENUE , BOURNEMOUTH
BH8 9NT
MICHAEL MAKEPEACE EUGENE JEFFRIES (current)
Director, COMPANY DIRECTOR, 2011.12.24
INNOVATIONS HOUSE 19 STAPLE GARDENS , WINCHESTER
SO23 8SR, HAMPSHIRE
RONALD REGINALD NEALE (current)
Director, 2003.10.31
SUMMERFIELD HORSELL RISE, HORSELL , WOKING
GU21 4BA, SURREY
DAVID EDWARD WHITWORTH (current)
Director, 2003.10.31
2 IMPERIAL COURT RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
PETER STEWART SEATON (resigned)
Secretary, 1992.02.21 - 2003.10.31
SANDY RIDGE 31 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RA, DORSET
DAVID EDWARD WHITWORTH (resigned)
Secretary, DIRECTOR, 2003.10.31 - 2004.10.25
1 MOUNT GRACE DRIVE , POOLE
BH14 8NB, DORSET
PATRICK JOSEPH DOOLEY (resigned)
Director, 2003.10.31 - 2011.12.24
15B PANORAMA ROAD , POOLE
BH13 7RA, DORSET
DAVID ANTHONY SEATON (resigned)
Director, ENGINEER, 1992.02.21 - 2003.10.31
SANDY RIDGE 31 PANORAMA ROAD , POOLE
BH13 7RA, DORSET
GRAHAM NOEL SEATON (resigned)
Director, ENGINEER, 1991.02.21 - 2003.10.31
17 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RA, DORSET
JEANNE LOUISE SEATON (resigned)
Director, 1991.02.21 - 2003.10.31
1 SEAFORTH LODGE VICTORIA AVENUE , SWANAGE
BH19 1AN, DORSET
KENNETH HENRY SEATON (resigned)
Director, BOAT BUILDER/ENGINEER, 1991.02.21 - 2003.10.31
1 SEAFORTH LODGE VICTORIA AVENUE , SWANAGE
BH19 1AN, DORSET
PETER STEWART SEATON (resigned)
Director, ENGINEER, 1992.02.21 - 2003.10.31
SANDY RIDGE 31 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RA, DORSET
Date 2012.12.31 2011.12.31
Current Assets £ 4,764,593 + 3142.74 % £ 146,931
Debtors £ 4,764,593 + 3368.97 % £ 137,349
Shareholder Funds £ 4,764,593 + 2431.76 % £ 188,193
Profit Loss Account Reserve £ 4,685,021 + 4213.18 % £ 108,621
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 4,764,593 + 2431.76 % £ 188,193
Total Assets Less Current Liabilities £ 4,764,593 + 2431.76 % £ 188,193
Net Current Assets Liabilities £ 4,764,593 + 26106.44 % £ 18,181
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Fixed Assets £ 206,374
Tangible Fixed Assets £ 206,374
Tangible Fixed Assets Depreciation £ 30,101
Creditors Due Within One Year £ 165,112
Cash Bank In Hand £ 9,582
Tangible Fixed Assets Cost Or Valuation £ 236,475

Companies near to SANDBANKS YACHTING ltd.

Information about the Private Limited Company SANDBANKS YACHTING LIMITED 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: 2016.05.19. Reload the data