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VAL WYATT MARINE LIMITED

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

Company details

WILLOW MARINA WILLOW LANE, WARGRAVE, READING, RG10 8LH

VAL WYATT MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00850451
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.28
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities
Company VAL WYATT MARINE LIMITED is a Private Limited Company, registration number 00850451, established in United Kingdom on the 28. May 1965. The company is now active. The company has been in business for 51 years and 6 months. The company is based on WILLOW MARINA WILLOW LANE, WARGRAVE, READING, RG10 8LH. Business of the company VAL WYATT MARINE LIMITED by SIC and NACE code is "52101 - Operation of warehousing and storage facilities for water transport activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ALEC BAYLIS" from the 2016.06.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.06. We do not have any information about the company VAL WYATT MARINE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.05.26
HSBC BANK PLC
- Outstanding on 2014.11.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALEC BAYLIS
Form type: TM01
Date: 2016.06.07
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 4807
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008504510004
Form type: MR01
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR GUY GIRLING
Form type: TM01
Date: 2014.06.03
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2013.03.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID GIRLING / 27/03/2013
Form type: CH01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC STANNARD BAYLIS / 27/03/2013
Form type: CH01
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Form type: AD01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / LISA SUZANNE CADDICK / 26/11/2012
Form type: CH01
Date: 2013.02.22
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DIRECTOR APPOINTED MR BENJAMIN THOMAS CADDICK
Form type: AP01
Date: 2013.02.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR SARAH BAYLIS
Form type: TM01
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.23
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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SECRETARY'S CHANGE OF PARTICULARS / LISA SUZANNE CADDICK / 15/03/2012
Form type: CH03
Date: 2012.03.20
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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: 2012.03.09
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DIRECTOR APPOINTED LISA SUZANNE CADDICK
Form type: AP01
Date: 2011.12.21
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SECRETARY APPOINTED LISA SUZANNE CADDICK
Form type: AP03
Date: 2011.12.12
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APPOINTMENT TERMINATED, SECRETARY ALEC BAYLIS
Form type: TM02
Date: 2011.12.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID GIRLING / 11/01/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC STANNARD BAYLIS / 07/04/2011
Form type: CH01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / ALEC STANNARD BAYLIS / 11/01/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAYLIS / 11/01/2011
Form type: CH01
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.11.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS SL1 8DF
Form type: 287
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.29
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AD 21/03/07---------, £ SI [email protected]=2, £ IC 5003/5005
Form type: 88(2)R
Date: 2007.04.26
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AD 01/03/07-31/03/07, £ SI [email protected]
Form type: 88(2)R
Date: 2007.04.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.17
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12

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Company directors and board members:

LISA SUZANNE CADDICK (current)
Secretary, 2011.12.02
WILLOW MARINA WILLOW LANE , WARGRAVE
RG10 8LH, BERKS
ENGLAND
BENJAMIN THOMAS CADDICK (current)
Director, 2013.02.18
WILLOW MARINA WILLOW LANE WARGRAVE , READING
RG10 8LH
ENGLAND
LISA SUZANNE CADDICK (current)
Director, MANAGING DIRECTOR, 2011.12.02
WILLOW MARINA WILLOW LANE , WARGRAVE
RG10 8LH, BERKSHIRE
ENGLAND
ALEC STANNARD BAYLIS (resigned)
Secretary, DIRECTOR, 1992.03.06 - 2011.12.02
GRENVILLE COURT, BRITWELL ROAD BURNHAM , BUCKINGHAMSHIRE
SL1 8DF
ALEC STANNARD BAYLIS (resigned)
Director, 1992.03.06 - 2016.06.06
WILLOW MARINA WILLOW LANE WARGRAVE , READING
RG10 8LH
SARAH JANE BAYLIS (resigned)
Director, EXECUTIVE, 2000.12.08 - 2012.06.20
GRENVILLE COURT, BRITWELL ROAD BURNHAM , BUCKINGHAMSHIRE
SL1 8DF
DAVID CHARLES COOKE (resigned)
Director, 1992.03.06 - 1997.12.31
SKOMER IBSTONE , HIGH WYCOMBE
HP14 3XY, BUCKINGHAMSHIRE
GUY DAVID GIRLING (resigned)
Director, SALES DIRECTOR, 1992.03.06 - 2014.05.31
WILLOW MARINA WILLOW LANE WARGRAVE , READING
RG10 8LH
Date 2012.12.31 2011.12.31
Fixed Assets £ 192,612 - 31.16 % £ 279,784
Tangible Fixed Assets £ 192,612 - 31.16 % £ 279,784
Current Assets £ 334,089 + 37.21 % £ 243,492
Tangible Fixed Assets Depreciation £ 131,523 - 16.03 % £ 156,635
Provisions For Liabilities Charges £ 5,688 + 1028.57 % £ 504
Share Premium Account £ 9,291 £ 9,291
Debtors £ 113,503 + 26.5 % £ 89,726
Shareholder Funds £ 156,467 + 79.93 % £ 86,958
Profit Loss Account Reserve £ 142,169 + 119.87 % £ 64,660
Called Up Share Capital £ 4,807 £ 4,807
Net Assets Liabilities Including Pension Asset Liability £ 156,467 + 79.93 % £ 86,958
Total Assets Less Current Liabilities £ 198,519 + 103.69 % £ 97,462
Net Current Assets Liabilities £ 5,907 - 96.76 % £ 182,322
Creditors Due Within One Year £ 328,182 - 22.93 % £ 425,814
Cash Bank In Hand £ 220,586 + 43.46 % £ 153,766
Share Capital Allotted Called Up Paid £ 1,229 £ 1,229
Number Shares Allotted 1229 Ordinary 39E39 shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 324,135 - 25.73 % £ 436,419
Creditors Due After One Year £ 36,364 + 263.64 % £ 10,000
Revaluation Reserve £ 8,000

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Information about the Private Limited Company VAL WYATT MARINE 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: 2016.06.09. Reload the data