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 - BATH

This company is listed in the following categories:
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

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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

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