About

Registered Number: 02045397
Date of Incorporation: 11/08/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

 

Yacht Electronic Services (U.K.) Ltd was registered on 11 August 1986 with its registered office in Sidcup, it's status in the Companies House registry is set to "Active". This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHUMACHER, Peter Joachim N/A 14 February 2017 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 15 March 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 23 March 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 09 March 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 18 March 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 02 April 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 23 March 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
AA - Annual Accounts 24 March 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 26 April 2006
363a - Annual Return 19 April 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 26 January 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 05 April 2004
363s - Annual Return 25 March 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 13 February 2002
287 - Change in situation or address of Registered Office 27 June 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 07 February 2001
395 - Particulars of a mortgage or charge 22 August 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 29 March 2000
363s - Annual Return 24 March 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 17 March 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 03 April 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 27 March 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 14 April 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 23 April 1993
AA - Annual Accounts 24 January 1993
AA - Annual Accounts 31 March 1992
363s - Annual Return 31 March 1992
395 - Particulars of a mortgage or charge 16 August 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
363 - Annual Return 18 June 1990
AA - Annual Accounts 18 June 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1986
287 - Change in situation or address of Registered Office 29 September 1986
288 - N/A 29 September 1986
CERTINC - N/A 11 August 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit account agreement 18 August 2000 Outstanding

N/A

Mortgage debenture 09 August 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.