SILSDEN BOATS LIMITED - BATH
Company Profile | Company Filings |
Overview
SILSDEN BOATS LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
SILSDEN BOATS LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04178931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SILSDEN BOATS LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04178931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SILSDEN BOATS LIMITED - BATH
This company is listed in the following categories:
30120 - Building of pleasure and sporting boats
30120 - Building of pleasure and sporting boats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 4 ST GEORGES LODGE
BATH
BA2 3ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES MEDLOCK | Nov 1991 | British | Director | 2022-10-25 | CURRENT |
MR PETER JOHN MEDLOCK | Feb 1984 | British | Director | 2022-01-13 | CURRENT |
ROBERT JAMES LAWRENCE | Feb 1962 | British | Director | 2022-01-13 | CURRENT |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-03-14 UNTIL 2001-03-14 | RESIGNED | ||
SARA THOMAS | May 1967 | British | Director | 2003-12-01 UNTIL 2009-10-01 | RESIGNED |
MR DAVID JOHN MEDLOCK | May 1955 | British | Director | 2022-01-13 UNTIL 2022-11-09 | RESIGNED |
JENNY BURNLEY | Oct 1968 | British | Director | 2002-10-01 UNTIL 2022-01-12 | RESIGNED |
RICHARD BRADBURN | Mar 1941 | British | Director | 2001-03-14 UNTIL 2020-07-28 | RESIGNED |
BARBARA ANN BRADBURN | Nov 1940 | British | Director | 2001-03-14 UNTIL 2022-01-13 | RESIGNED |
BARBARA ANN BRADBURN | Nov 1940 | British | Secretary | 2001-03-14 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Welsh (Holdings) Limited | 2022-01-13 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jenny Burnley | 2020-08-31 - 2022-01-13 | 10/1968 | Ownership of shares 50 to 75 percent | |
Mr Richard Bradburn | 2017-03-14 - 2020-07-28 | 3/1941 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Silsden Boats Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-10-2022 | £20,398 Cash £436,646 equity |
Micro-entity Accounts - SILSDEN BOATS LIMITED | 2022-03-08 | 31-12-2021 | £292,619 equity |
Micro-entity Accounts - SILSDEN BOATS LIMITED | 2020-11-25 | 30-09-2020 | £299,521 equity |
Micro-entity Accounts - SILSDEN BOATS LIMITED | 2019-12-12 | 30-09-2019 | £278,535 equity |
Micro-entity Accounts - SILSDEN BOATS LIMITED | 2018-11-22 | 30-09-2018 | £253,033 equity |
Micro-entity Accounts - SILSDEN BOATS LIMITED | 2017-11-14 | 30-09-2017 | £240,370 equity |