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Home > England & Wales Companies > ABERSOCH BOATYARD LIMITED
Company Information for

ABERSOCH BOATYARD LIMITED

THE SALTINGS, ABERSOCH, GWYNEDD, LL53 7AR,
Company Registration Number
01089833
Private Limited Company
Active

Company Overview

About Abersoch Boatyard Ltd
ABERSOCH BOATYARD LIMITED was founded on 1973-01-04 and has its registered office in Gwynedd. The organisation's status is listed as "Active". Abersoch Boatyard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERSOCH BOATYARD LIMITED
 
Legal Registered Office
THE SALTINGS
ABERSOCH
GWYNEDD
LL53 7AR
Other companies in LL53
 
Telephone01758712213
 
Previous Names
J.STANLEY BOURNE LIMITED18/12/2008
Filing Information
Company Number 01089833
Company ID Number 01089833
Date formed 1973-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158920736  
Last Datalog update: 2024-05-05 17:40:11
Primary Source:Companies House
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Company Officers of ABERSOCH BOATYARD LIMITED

Current Directors
Officer Role Date Appointed
NIGEL STANLEY BOURNE
Company Secretary 2009-02-27
ENID MARY BOURNE
Director 1991-07-31
NIGEL STANLEY BOURNE
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STANLEY BOURNE
Director 1991-07-31 2015-06-10
JOHN STANLEY BOURNE
Company Secretary 1991-07-31 2009-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AP01DIRECTOR APPOINTED MISS CHARLOTTE RUTH BOURNE
2021-09-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-06-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12MEM/ARTSARTICLES OF ASSOCIATION
2015-11-12RES01ADOPT ARTICLES 12/11/15
2015-11-12SH10Particulars of variation of rights attached to shares
2015-11-12SH08Change of share class name or designation
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY BOURNE
2015-04-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0101/08/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0101/08/11 FULL LIST
2011-08-10AR0131/07/11 FULL LIST
2011-03-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID MARY BOURNE / 31/07/2010
2010-09-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-27AD02SAIL ADDRESS CREATED
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY BOURNE / 31/07/2010
2010-05-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY JOHN BOURNE
2009-03-13288aSECRETARY APPOINTED NIGEL STANLEY BOURNE
2009-03-10AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-18CERTNMCOMPANY NAME CHANGED J.STANLEY BOURNE LIMITED CERTIFICATE ISSUED ON 18/12/08
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-12AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-04363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-05363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-24363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-25123£ NC 100/1000 14/03/03
2003-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-25RES04NC INC ALREADY ADJUSTED 14/03/03
2003-04-25RES12VARYING SHARE RIGHTS AND NAMES
2003-04-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: FIRTREES 3 PARTRIDGE RIDE, THE BURNTWOOD LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE TF9 2QZ
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-09225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01
2001-08-15363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-10363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-07225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-09-16363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-07363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-28363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-07363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-05-05287REGISTERED OFFICE CHANGED ON 05/05/95 FROM: SPRINGFIELDS, STABLEFORD, NEWCASTLE UNDER LYNE, STAFFORDSHIRE ST3 7LY
1994-08-12363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-08-11363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-08-28363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABERSOCH BOATYARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERSOCH BOATYARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERSOCH BOATYARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERSOCH BOATYARD LIMITED

Intangible Assets
Patents
We have not found any records of ABERSOCH BOATYARD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABERSOCH BOATYARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERSOCH BOATYARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as ABERSOCH BOATYARD LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ABERSOCH BOATYARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERSOCH BOATYARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERSOCH BOATYARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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