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AMATEUR YACHT RESEARCH SOCIETY LIMITED(THE)

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

Company details

9,LYNTON ROAD., THORPE BAY,, ESSEX., SS1 3BE

AMATEUR YACHT RESEARCH SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00785326
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.17
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20/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.17
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.28
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20/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.24
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20/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.24
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED DR KIM JAMES FISHER
Form type: AP01
Date: 2014.02.26
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20/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.15
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20/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.02
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.09
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
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20/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR APPOINTED EDWARD CHARLES TIMOTHY SAMUEL GLOVER
Form type: AP01
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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20/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULP / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GIFFORD WETHERLEY WARD / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TINGLEY / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS FISHWICK / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY FISHWICK / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL ELLISON / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOWNHILL / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES BALL / 20/03/2010
Form type: CH01
Date: 2010.03.23
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ANNUAL RETURN MADE UP TO 20/03/09
Form type: 363a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WESTWOOD
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR CHARLES MAGNAN
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BAILEY
Form type: 288b
Date: 2009.03.30
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
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ANNUAL RETURN MADE UP TO 20/03/08
Form type: 363a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM BAILEY
Form type: 288b
Date: 2008.04.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BAUTY / 10/04/2008
Form type: 288c
Date: 2008.04.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.13
£2.95
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ANNUAL RETURN MADE UP TO 20/03/07
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.14
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ANNUAL RETURN MADE UP TO 20/03/06
Form type: 363a
Date: 2006.06.07
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ANNUAL RETURN MADE UP TO 20/03/05
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.19
£2.95
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ANNUAL RETURN MADE UP TO 20/03/04
Form type: 363s
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.19
£2.95
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ANNUAL RETURN MADE UP TO 20/03/03
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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ANNUAL RETURN MADE UP TO 20/03/02
Form type: 363s
Date: 2002.06.06
£2.95
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ANNUAL RETURN MADE UP TO 20/03/01
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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ANNUAL RETURN MADE UP TO 20/03/00
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 20/03/99
Form type: 363s
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18

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Company directors and board members:

SHEILA MARY FISHWICK (current)
Secretary, COMPANY DIRECTOR, 1998.01.10
1 ST MARYS WALK MARSHALSWICK , ST ALBANS
AL4 9PD, HERTFORDSHIRE
FREDERICK CHARLES BALL (current)
Director, VETINARY SURGEON, 1997.03.04
STOODLEY COTTAGE 1 WHITEHALL FARM LANE , VIRGINIA WATER
GU25 4DA, SURREY
DAVID CULP (current)
Director, ESTATE AGENT, 1997.03.04
2004 SILVER LAKE WAY MARTINEZ CALIFORNIA , USA
94553
ROBERT DOWNHILL (current)
Director, RETIRED, 1992.03.20
40 COLLINGWOOD CLOSE , EASTBOURNE
BN23 6HW, EAST SUSSEX
RICHARD MICHAEL ELLISON (current)
Director, MASTER MARINER, 1992.03.03
92 KEAT STREET , PLYMOUTH
PL2 1SB, DEVON
KIM JAMES FISHER (current)
Director, RETIRED, 2014.02.10
NO.1 PINE BANK MARTLESHAM HEATH , IPSWICH
IP5 3UP, SUFFOLK
SHEILA MARY FISHWICK (current)
Director, COMPANY DIRECTOR, 1998.01.10
1 ST MARYS WALK MARSHALSWICK , ST ALBANS
AL4 9PD, HERTFORDSHIRE
SIMON NICHOLAS FISHWICK (current)
Director, CHARTERED ENGINEER, 1992.03.20
1 ST MARYS WALK MARSHALSWICK , ST ALBANS
AL4 9PD, HERTFORDSHIRE
EDWARD CHARLES TIMOTHY SAMUEL GLOVER (current)
Director, NONE, 2011.01.03
9,LYNTON ROAD. THORPE BAY, , ESSEX.
SS1 3BE
SLADE PENOYRE (current)
Director, RETIRED, 1996.03.05
LITTLE POND KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
JOHN PERRY (current)
Director, ENGINEER, 1995.03.07
7 CROSS PARK ROAD WEMBURY , PLYMOUTH
PL9 0EU, DEVON
MARK ROBERT TINGLEY (current)
Director, PROGRAMMER, 2004.03.03
35 WILDWOOD LANE , STEVENAGE
SG1 1TB, HERTFORDSHIRE
GRAEME GIFFORD WETHERLEY WARD (current)
Director, DESIGNER, 1992.03.20
1 COURT COTTAGES 22 COURT ROAD , BANSTEAD
SM7 2PN, SURREY
WILLIAM BERNARD BAILEY (resigned)
Secretary, LECTURER, 2007.03.22 - 2007.03.22
MONKTON HOUSE 5 WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7HZ, AVON
GRAEME GIFFORD WETHERLEY WARD (resigned)
Secretary, 1992.03.20 - 1998.01.10
1 COURT COTTAGES 22 COURT ROAD , BANSTEAD
SM7 2PN, SURREY
CLIVE ANDERSON (resigned)
Director, YACHT DESIGNER, 1991.03.27 - 1994.03.01
COMMERCIAL HILL PONSANOOTH , TRURO
TR3 7EP, CORNWALL
WILLIAM BERNARD BAILEY (resigned)
Director, LECTURER, 2007.03.22 - 2008.01.26
MONKTON HOUSE 5 WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7HZ, AVON
FREDERICK CHARLES BALL (resigned)
Director, VETERINARY SURGEON, 1992.03.20 - 1996.03.05
STOODLEY COTTAGE 1 WHITEHALL FARM LANE , VIRGINIA WATER
GU25 4DA, SURREY
AUSTIN PACKARD FARRAR (resigned)
Director, SAIL MAKER, 1992.03.20 - 1993.03.02
ORCHARD HOUSE HOLBROOK ROAD STUTTON , IPSWICH
IP9 2RY, SUFFOLK
THOMAS JAMES ALEXANDER FINNEGAN (resigned)
Director, DESIGNER, 1998.01.10 - 2005.01.20
29 EAGLE MANSIONS SALCOMBE ROAD , LONDON
N16 8AU
ROGER GLENCROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1997.03.04
6 MELVILLE AVENUE WIMBLEDON , LONDON
SW2 0NS
IAN MORTON HANNAY (resigned)
Director, AIRLINE PILOT, 1992.03.20 - 1997.03.04
RUSSETS READING ROAD NORTH , FLEET
GU13 8HR, HAMPSHIRE
RICHARD ANDREW HAZELWOOD (resigned)
Director, CONSULTING ENGINEER, 1993.03.02 - 1994.03.01
14 ASH GROVE , GUILDFORD
GU2 5UT, SURREY
GEORGE MICHAEL IRONS (resigned)
Director, BREWER, 1999.01.16 - 2001.01.25
THE ORCHARD CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
ANTONY JOHN GLOVER KITSON (resigned)
Director, CIVIL SERVANT, 1992.03.20 - 1998.01.10
26 CONSTANCE ROAD , TWICKENHAM
TW2 7HW, MIDDLESEX
CHARLES REGINALD MAGNAN (resigned)
Director, STRUCTURAL ENGINEER, 2004.03.03 - 2008.10.14
5 SOMERGATE , HORSHAM
RH12 1UJ, WEST SUSSEX
RICHARD NEWICK (resigned)
Director, BOAT DESIGNER, 1992.04.07 - 1994.07.11
5 SHEPPARDS WAY KITTERY POINT , MAINE
FOREIGN
USA
THEODORE SCHMIDT (resigned)
Director, RESEARCH & DEVELOPMENT ENGINEE, 1992.03.20 - 1999.01.15
ORTBUL 44 STEFFISBURG , BASEL CH-4059
SWITZERLAND
FIONA MARY SINCLAIR (resigned)
Director, CHARTERED ENGINEER, 1994.03.01 - 1997.03.04
5 MARLBOROUGH HOUSE COURTLAND , MAIDENHEAD
SL6 2PS
WILLIAM ALASTAIR MCCOMBE STEWART (resigned)
Director, ECONOMIST, 1992.03.20 - 2001.01.11
12 HOVEDEN ROAD , LONDON
NW2 3XD
DAVID JOHN TROTTER (resigned)
Director, DESIGN CONSULTANT, 1993.05.02 - 1996.03.05
OLD CROSS HOUSE STOGURSEY , BRIDGWATER
TA5 1TE, SOMERSET
PETER JOHN WESTWOOD (resigned)
Director, SELF EMPLOYED, 2006.01.22 - 2008.08.05
WOODSTOCK GRAVEL PIT ROAD WOOTTON BRIDGE , RYDE
PO33 4RB, ISLE OF WIGHT
Date 2014.09.30 2013.09.30
Current Assets £ 62,480 - 2.15 % £ 63,852
Shareholder Funds £ 62,994 - 0.46 % £ 63,287
Profit Loss Account Reserve £ 26,620 + 0.78 % £ 26,413
Net Assets Liabilities Including Pension Asset Liability £ 62,994 - 0.46 % £ 63,287
Total Assets Less Current Liabilities £ 62,994 - 0.46 % £ 63,287
Net Current Assets Liabilities £ 62,994 - 0.46 % £ 63,287
Creditors Due Within One Year £ 1,207 - 43.62 % £ 2,141
Cash Bank In Hand £ 61,467 - 2.18 % £ 62,839
Stocks Inventory £ 1,013 £ 1,013

Companies near to AMATEUR YACHT RESEARCH SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AMATEUR YACHT RESEARCH SOCIETY 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: 2016.06.04. Reload the data