Company Information for SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED
BOWLING GREEN HOUSE, 1 ORCHARD PLACE, SOUTHAMPTON, HAMPSHIRE, SO14 3PX,
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Company Registration Number
02397660
Private Limited Company
Active |
Company Name | ||
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SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED | ||
Legal Registered Office | ||
BOWLING GREEN HOUSE 1 ORCHARD PLACE SOUTHAMPTON HAMPSHIRE SO14 3PX Other companies in SO14 | ||
Previous Names | ||
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Company Number | 02397660 | |
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Company ID Number | 02397660 | |
Date formed | 1989-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:23:18 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT |
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JILL ROSAMUND WAINWRIGHT |
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TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE WYNNE WHITE |
Company Secretary | ||
EDGAR WORTHINGTON WAINWRIGHT |
Director | ||
DOUGLAS RICHARD WATERMAN |
Company Secretary | ||
JOHN ANDREW W WAINWRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAINWRIGHT BROS.(TRAVEL)LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1958-06-30 | Active - Proposal to Strike off | |
WAINWRIGHT BROTHERS & COMPANY LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1930-03-17 | Active | |
BRITISH TRANSIT LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1936-12-02 | Active - Proposal to Strike off | |
TRANSIT FREIGHT SERVICES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
TRANSIT FREIGHT SERVICES LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
BRITISH TRANSIT LIMITED | Director | 1996-08-06 | CURRENT | 1936-12-02 | Active - Proposal to Strike off | |
WAINWRIGHT BROTHERS & COMPANY LIMITED | Director | 1992-09-28 | CURRENT | 1930-03-17 | Active | |
WAINWRIGHT BROS.(TRAVEL)LIMITED | Director | 2006-01-23 | CURRENT | 1958-06-30 | Active - Proposal to Strike off | |
BRITISH TRANSIT LIMITED | Director | 2006-01-23 | CURRENT | 1936-12-02 | Active - Proposal to Strike off | |
TRANSIT FREIGHT SERVICES LIMITED | Director | 2006-01-23 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
WAINWRIGHT BROTHERS & COMPANY LIMITED | Director | 2006-01-20 | CURRENT | 1930-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JILL ROSAMUND WAINWRIGHT | ||
Change of details for Mr Tim John Alexander Wainwright as a person with significant control on 2022-09-01 | ||
Change of details for Mr Tim John Alexander Wainwright as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mr Tim John Alexander Wainwright as a person with significant control on 2022-09-01 | |
Notification of Wainwright Brothers & Company Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Timothy John Alexander Wainwright on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Alexander Wainwright on 2022-09-01 | |
PSC02 | Notification of Wainwright Brothers & Company Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Tim John Alexander Wainwright as a person with significant control on 2021-09-01 | |
CH01 | Director's details changed for Mr Timothy John Alexander Wainwright on 2021-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jill Rosamund Wainwright on 2019-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSAMUND WAINWRIGHT / 23/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT on 2013-10-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 16/01/2012 | |
CERTNM | Company name changed yacht shipping LIMITED\certificate issued on 19/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSAMUND WAINWRIGHT / 27/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
288a | SECRETARY APPOINTED MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT | |
288b | APPOINTMENT TERMINATED SECRETARY LORRAINE WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
ORES13 | BONUS ISSUE 31/12/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |