KEY YACHTING LTD

Company Name
KEY YACHTING LTD

Legal Registered Office
UNIT 2 FIREFLY ROAD HAMBLE POINT MARINA HAMBLE, SOUTHAMPTON HAMPSHIRE SO31 4NB Other companies in PL4

Company Number		03396623
Company ID Number		03396623
Date formed		1997-07-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB679536281

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Companies with same name KEY YACHTING LTD

The following companies were found which have the same name as KEY YACHTING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KEY YACHTING SERVICES LTD	41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX	Active - Proposal to Strike off	Company formed on the 2012-01-23
KEY YACHTING, INC.	RIVER ROAD, PERDIDO KEY PENSACOLA FL 32507	Inactive	Company formed on the 1972-04-19
KEY YACHTING INTERNATIONAL LIMITED	FIRST FLOOR, PENROSE 1 PENROSE DOCK CORK, CORK, T23 KW81, Ireland T23 KW81	Active	Company formed on the 2018-01-26

Company Officers of KEY YACHTING LTD

Current Directors

Officer	Role	Date Appointed
MARIE CLAUDE CECILE HEYS	Company Secretary	2003-04-01
GEMMA LYNN DUNN	Director	2016-10-01
MARIE CLAUDE CECILE HEYS	Director	2003-04-30
PAUL HEYS	Director	1997-08-21
HANNAH LOUISE LE PREVOST	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL NORMAN LEE	Company Secretary	2002-06-10	2003-04-01
MARIE CLAUDE CECILE KIEFFER	Company Secretary	1997-08-21	2002-03-10
MARIE CLAUDE CECILE KIEFFER	Director	1997-08-21	2000-06-26
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1997-07-02	1997-07-03
FORM 10 DIRECTORS FD LTD	Nominated Director	1997-07-02	1997-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HEYS	KEY YACHTING SERVICES LTD	Director	2012-01-23	CURRENT	2012-01-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-08		CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-01-30		APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE LE PREVOST
2023-01-30		31/12/22 STATEMENT OF CAPITAL GBP 1000
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-04-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY RUTH MARY QUINN
2021-04-29	PSC07	CESSATION OF MARIE-CLAUDE CECILE HEYS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/21 FROM 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX
2021-01-14	TM02	Termination of appointment of Marie Claude Cecile Heys on 2020-12-31
2021-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE CLAUDE CECILE HEYS
2021-01-12	AP01	DIRECTOR APPOINTED MRS HAYLEY RUTH MARY QUINN
2020-10-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GEMMA LYNN DUNN
2020-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HEYS
2019-07-05	PSC07	CESSATION OF PAUL HEYS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20	SH01	14/11/18 STATEMENT OF CAPITAL GBP 1002.0
2018-12-19	RES13	Resolutions passed: Allowance for various share capital 14/11/2018 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2018-10-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-28	PSC07	CESSATION OF PAUL HEYS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HEYS
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-CLAUDE CECILE HEYS
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HEYS
2017-02-14	AP01	DIRECTOR APPOINTED MRS HANNAH LOUISE LE PREVOST
2017-02-14	AP01	DIRECTOR APPOINTED MRS GEMMA LYNN DUNN
2016-09-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 1001
2016-07-01	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1001
2015-07-21	AR01	23/06/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 1001
2014-07-15	AR01	23/06/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	AR01	23/06/13 ANNUAL RETURN FULL LIST
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/13 FROM 1 Mariners House High Street Hamble Hampshire SO31 4JF United Kingdom
2013-01-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-13	AR01	23/06/12 FULL LIST
2012-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX
2011-11-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-31	SH01	24/08/11 STATEMENT OF CAPITAL GBP 1001
2011-08-25	RES01	ADOPT ARTICLES 17/08/2011
2011-07-06	AR01	23/06/11 FULL LIST
2011-06-14	SH01	16/05/11 STATEMENT OF CAPITAL GBP 1000
2010-12-21	SH01	10/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-01	AR01	23/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEYS / 23/06/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAUDE CECILE HEYS / 23/06/2010
2009-08-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-09-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-15	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-07-07	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-07-07	288a	NEW SECRETARY APPOINTED
2003-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-11	288a	NEW SECRETARY APPOINTED
2003-06-11	288b	SECRETARY RESIGNED
2003-06-04	288a	NEW SECRETARY APPOINTED
2003-06-04	288b	SECRETARY RESIGNED
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/03 FROM: RUSSEL N. LEE 84 EDEN ROAD WEST END SOUTHAMPTON HAMPSHIRE SO18 3QX
2002-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/02 FROM: OFFICE 009 SALTMAKERS HOUSE HAMBLE POINT MARINA SCHOOL LANE,HAMBLE SOUTHAMPTON.SO31 4NB
2002-08-01	288a	NEW SECRETARY APPOINTED
2002-08-01	288b	SECRETARY RESIGNED
2002-08-01	363s	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01	363(288)	SECRETARY RESIGNED
2001-07-18	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-04-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2000-06-30	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-06-30	288b	DIRECTOR RESIGNED
2000-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/03/00
1999-10-11	363s	RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-04-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/03/99
1998-08-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-28	363s	RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-08-17	ELRES	S369(4) SHT NOTICE MEET 02/07/98
1998-08-17	ELRES	S366A DISP HOLDING AGM 02/07/98
1998-08-17	ELRES	S80A AUTH TO ALLOT SEC 02/07/98
1998-08-17	ELRES	S252 DISP LAYING ACC 02/07/98
1998-08-17	ELRES	S386 DISP APP AUDS 02/07/98
1997-08-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-28	288a	NEW DIRECTOR APPOINTED
1997-07-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to KEY YACHTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEY YACHTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STATUTORY SHIP'S MORTGAGE	2013-01-09	Outstanding	JIM DICK

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 KEY YACHTING LTD

Intangible Assets

Patents

We have not found any records of KEY YACHTING LTD registering or being granted any patents

Domain Names

KEY YACHTING LTD owns 3 domain names.

comaryachts.co.uk grandsoleil.co.uk grandsoleiluk.co.uk

Trademarks

We have not found any records of KEY YACHTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEY YACHTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as KEY YACHTING LTD are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where KEY YACHTING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KEY YACHTING LTD

Date	Import Code	Imported Goods classification description
2018-10-00	89039190	Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2018-02-00	89039110	Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2018-01-00	89039110	Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2017-04-00	89039190	Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2016-11-00	89039110	Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2016-09-00	89039190	Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2016-04-00	89039110	Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2016-02-00	89039110	Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2015-01-01	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2015-01-00	40169400	Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-09-01	89039190	Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2012-07-01	89039190	Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2012-04-01	89039110	Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2012-03-01	89039190	Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2012-02-01	89
2011-11-01	89
2011-08-01	89039110	Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2010-11-01	89039199

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEY YACHTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEY YACHTING LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-05 07:45:18
Primary Source:	Companies House

Company Overview

Company Officers of KEY YACHTING LTD

Related Directorships