UKBizDB.co.uk

ATLANTIC YACHTS SW LIMITED

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

This company is commonly known as Atlantic Yachts Sw Limited. The company was founded 6 years ago and was given the registration number 11433301. The firm's registered office is in PLYMOUTH. You can find them at Queen Anne's Battery Artillery Place, Coxside, Plymouth, Devon. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:ATLANTIC YACHTS SW LIMITED
Company Number:11433301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Queen Anne's Battery Artillery Place, Coxside, Plymouth, Devon, England, PL4 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Swanwick Marina, Swanwick, Southampton, England, SO31 1ZL

Secretary01 December 2022Active
Unit 17, Swanwick Marina, Swanwick, Southampton, England, SO31 1ZL

Director01 December 2022Active
Unit 17, Swanwick Marina, Swanwick, Southampton, England, SO31 1ZL

Director01 February 2023Active
3 Ermebridge Cottages, Ermington, Ermington, United Kingdom, PL21 9NN

Director26 June 2018Active
Unit 17, Swanwick Marina, Swanwick, Southampton, England, SO31 1ZL

Director01 December 2022Active

People with Significant Control

Colburt Marine Group Limited
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:Fryern House, 125 Winchester Road, Eastleigh, England, SO53 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Robert Michael Cross
Notified on:26 June 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:3 Ermebridge Cottages, Ermington, Ermington, United Kingdom, PL21 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2024-01-02Address

Change registered office address company with date old address new address.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-03Resolution

Resolution.

Download
2023-11-03Incorporation

Memorandum articles.

Download
2023-09-21Accounts

Change account reference date company current extended.

Download
2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-01-05Persons with significant control

Cessation of a person with significant control.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Officers

Appoint person secretary company with name date.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Address

Change registered office address company with date old address new address.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-17Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.