Company Information for YEOWARD BOATYARDS LIMITED
14 Island Street, Salcombe, Devon, TQ8 8DP,
|
Company Registration Number
04681682 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| YEOWARD BOATYARDS LIMITED | ||
| Legal Registered Office | ||
| 14 Island Street Salcombe Devon TQ8 8DP Other companies in TQ8 | ||
| Previous Names | ||
|
| Company Number | 04681682 | |
|---|---|---|
| Company ID Number | 04681682 | |
| Date formed | 2003-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-08-31 | |
| Account next due | 2027-05-31 | |
| Latest return | 2025-05-22 | |
| Return next due | 2026-06-05 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB844615421 |
| Last Datalog update: | 2026-01-09 16:53:14 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ANNE LOUISE YEOWARD |
||
ANNE LOUISE YEOWARD |
||
CHARLES PETER YEOWARD |
||
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 MOORINGS LIMITED | Director | 2010-10-01 | CURRENT | 2002-03-25 | 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 MOORINGS LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
| BREAKWATER BAY LIMITED | Director | 2018-03-07 | CURRENT | 2010-11-23 | Active | |
| YEOWARD MOORINGS LIMITED | Director | 2018-03-07 | CURRENT | 2002-03-25 | Active | |
| VULCAN TRADING LIMITED | Director | 2018-03-07 | CURRENT | 2005-11-03 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSIE YEOWARD | ||
| CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER YEOWARD | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
| PSC07 | CESSATION OF ANNE LOUISE YEOWARD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Yeoward Holdings Limited as a person with significant control on 2020-01-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
| SH19 | Statement of capital on 2019-09-17 GBP 120 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 05/08/19 | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046816820005 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| 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 | |
| AP01 | DIRECTOR APPOINTED ROSIE YEOWARD | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Charles Peter Yeoward on 2016-02-17 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anne Louise Yeoward on 2012-02-17 | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| RES15 | CHANGE OF NAME 12/10/2010 | |
| CERTNM | COMPANY NAME CHANGED YEOWARD & DOWIE LIMITED CERTIFICATE ISSUED ON 19/10/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED CHARLES PETER YEOWARD | |
| RES01 | ADOPT ARTICLES 01/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK DOWIE | |
| AP01 | DIRECTOR APPOINTED ANNE LOUISE YEOWARD | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER YEOWARD / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER LOUDEN DOWIE / 17/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETER LOUDEN DOWIE / 17/02/2010 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 26/01/09 GBP SI 20@1=20 GBP IC 100/120 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/02/07; 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 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 58 THE TERRACE TORQUAY TQ1 1DE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 88(2)R | AD 15/09/04--------- £ SI 49@1=49 £ IC 1/50 | |
| 88(2)R | AD 15/09/04--------- £ SI 50@1=50 £ IC 50/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED YEOWARD LIMITED CERTIFICATE ISSUED ON 02/09/04 | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
|
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 BOATYARDS LIMITED
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as YEOWARD BOATYARDS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | ||
![]() | 70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | ||
![]() | 94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | ||
![]() | 84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |