About

Registered Number: 05413943
Date of Incorporation: 05/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Banks House, Paradise Street, Rhyl, North Wales, LL18 3LW

 

Based in Rhyl, North Wales, A S Yachting Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of A S Yachting Ltd are listed as Sawyer, Andrew, Mckee, John Hugh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWYER, Andrew 05 April 2005 - 1
MCKEE, John Hugh 05 April 2005 05 April 2005 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 April 2014
CERTNM - Change of name certificate 20 September 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 20 April 2009
363s - Annual Return 30 June 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
225 - Change of Accounting Reference Date 21 April 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.