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YACHTMAIL COMPANY LIMITED

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

Company details

ADMIRALS COURT, THE QUAY, LYMINGTON, HANTS, SO4 9ET

YACHTMAIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00884515
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.29
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 97659
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD POWELL / 09/02/2010
Form type: CH01
Date: 2010.02.09
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CURREXT FROM 30/09/2009 TO 30/11/2009
Form type: 225
Date: 2009.09.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
£2.95
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£ SR [email protected], 21/08/98
Form type: 169
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ADOPT MEM AND ARTS 05/06/98
Form type: SRES01
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.23
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.26
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27

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Company directors and board members:

TERESA MARY POWELL (current)
Secretary, 2007.02.06
CORNERSTONES 25 AVENUE ROAD , LYMINGTON
SO41 9GP, HAMPSHIRE
JAMES EDWARD POWELL (current)
Director, 1991.01.20
25 AVENUE ROAD , LYMINGTON
SO41 9GP, HAMPSHIRE
THOMAS LESLIE CRUMBY (resigned)
Secretary, 1991.01.20 - 1998.10.25
BLACKBUSH HOUSE BLACKBUSH ROAD MILFORD ON SEA , LYMINGTON
SO41 0PB, HAMPSHIRE
MICHAEL POWELL (resigned)
Secretary, CONSULTANT, 1998.10.25 - 2007.02.06
19 MIDDLE ROAD , LYMINGTON
SO41 9HE, HAMPSHIRE
ROSEMARY CRUMBY (resigned)
Director, 1991.01.20 - 1998.10.25
BLACKBUSH HOUSE BLACKBUSH ROAD MILFORD ON SEA , LYMINGTON
SO41 0PB, HAMPSHIRE
THOMAS LESLIE CRUMBY (resigned)
Director, CO DIRECTOR, 1991.01.20 - 1998.10.25
BLACKBUSH HOUSE BLACKBUSH ROAD MILFORD ON SEA , LYMINGTON
SO41 0PB, HAMPSHIRE
CHRISTOPHER NEVILLE WOOD (resigned)
Director, 1991.01.20 - 1992.03.31
33 EAST STREET TITCHFIELD , FAREHAM
PO14 4AD, HAMPSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 44,013
Current Assets £ 543,546
Tangible Fixed Assets Depreciation £ 132,065
Provisions For Liabilities Charges £ 8,047
Debtors £ 40,595
Shareholder Funds £ 241,790
Profit Loss Account Reserve £ 79,175
Called Up Share Capital £ 97,659
Net Assets Liabilities Including Pension Asset Liability £ 241,790
Total Assets Less Current Liabilities £ 249,837
Net Current Assets Liabilities £ 205,824
Creditors Due Within One Year £ 337,722
Cash Bank In Hand £ 27,597
Stocks Inventory £ 475,354
Share Capital Allotted Called Up Paid £ 97,659
Number Shares Allotted £ 97,659
Tangible Fixed Assets Disposals £ 60,241
Tangible Fixed Assets Additions £ 733
Tangible Fixed Assets Cost Or Valuation £ 138,392
Tangible Fixed Assets Depreciation Charged In Period £ 6,195
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,017
Capital Redemption Reserve £ 64,956

Information about the Private Limited Company YACHTMAIL COMPANY 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: 2016.06.12. Reload the data