Active
Company Information for YEOWARD MOORINGS LIMITED
14 ISLAND STREET, SALCOMBE, DEVON, TQ8 8DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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YEOWARD MOORINGS LIMITED | |
Legal Registered Office | |
14 ISLAND STREET SALCOMBE DEVON TQ8 8DP Other companies in TQ8 | |
Company Number | 04403185 | |
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Company ID Number | 04403185 | |
Date formed | 2002-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB786417980 |
Last Datalog update: | 2025-04-05 13:09:02 |
Companies House |
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Officer | Role | Date Appointed |
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ANNE LOUISE YEOWARD |
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ANNE LOUISE YEOWARD |
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CHARLES PETER YEOWARD |
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ROSIE YEOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PETER YEOWARD |
Company Secretary | ||
MARK PETER LOUDEN DOWIE |
Company Secretary | ||
MARK PETER LOUDEN DOWIE |
Director | ||
ANNE LOUISE YEOWARD |
Company Secretary | ||
ANNE LOUISE YEOWARD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAKWATER BAY LIMITED | Director | 2012-02-21 | CURRENT | 2010-11-23 | Active | |
YEOWARD BOATYARDS LIMITED | Director | 2010-10-01 | CURRENT | 2003-02-28 | Active | |
VULCAN TRADING LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
SEAFISHPAL.COM LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
BREAKWATER BAY LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
VULCAN TRADING LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
YEOWARD BOATYARDS LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
BREAKWATER BAY LIMITED | Director | 2018-03-07 | CURRENT | 2010-11-23 | Active | |
YEOWARD BOATYARDS LIMITED | Director | 2018-03-07 | CURRENT | 2003-02-28 | Active | |
VULCAN TRADING LIMITED | Director | 2018-03-07 | CURRENT | 2005-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROSIE YEOWARD | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER YEOWARD | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LOUISE YEOWARD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-15 | |
TM02 | Termination of appointment of Charles Peter Yeoward on 2018-05-04 | |
AP03 | Appointment of Anne Louise Yeoward as company secretary on 2018-05-04 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROSIE YEOWARD | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anne Louise Yeoward on 2014-03-18 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anne Louise Yeoward on 2012-03-16 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED CHARLES PETER YEOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK DOWIE | |
RES01 | ADOPT ARTICLES 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWIE | |
AP01 | DIRECTOR APPOINTED ANNE LOUISE YEOWARD | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER YEOWARD / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER LOUDEN DOWIE / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETER LOUDEN DOWIE / 16/03/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 18/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 YEOWARD MOORINGS LIMITED
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as YEOWARD MOORINGS 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. |