UKBizDB.co.uk

ANGLESEY BOAT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglesey Boat Company Limited. The company was founded 43 years ago and was given the registration number 01522452. The firm's registered office is in ANGLESEY. You can find them at Porth Lafan, Beaumaris, Anglesey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANGLESEY BOAT COMPANY LIMITED
Company Number:01522452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Porth Lafan, Beaumaris, Anglesey, LL58 8YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porth Lafan, Beaumaris, Anglesey, LL58 8YH

Secretary24 August 2023Active
Porth Lafan, Beaumaris, Anglesey, LL58 8YH

Director01 January 2015Active
Porth Lafan, Beaumaris, Anglesey, LL58 8YH

Director24 August 2023Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Director13 January 2000Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Director14 February 2006Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Secretary-Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Director-Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Director-Active

People with Significant Control

Mrs Victoria Primrose Gruffudd Jones
Notified on:24 August 2023
Status:Active
Date of birth:October 1948
Nationality:British
Address:Porth Lafan, Anglesey, LL58 8YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Primrose Gruffudd Jones
Notified on:28 May 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Porth Lafan, Anglesey, LL58 8YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

Download
2023-08-24Officers

Appoint person secretary company with name date.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-08-24Officers

Termination secretary company with name termination date.

Download
2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2023-08-24Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type small.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type small.

Download
2016-07-19Officers

Termination director company with name termination date.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.