Company Information for PROFESSIONAL YACHT DELIVERIES LIMITED
157 TELEGRAPH ROAD, HESWELL, WIRRAL, CH60 7SE,
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Company Registration Number
07377682
Private Limited Company
Active |
Company Name | ||
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PROFESSIONAL YACHT DELIVERIES LIMITED | ||
Legal Registered Office | ||
157 TELEGRAPH ROAD HESWELL WIRRAL CH60 7SE Other companies in CH48 | ||
Previous Names | ||
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Company Number | 07377682 | |
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Company ID Number | 07377682 | |
Date formed | 2010-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB101208679 |
Last Datalog update: | 2024-05-05 08:27:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROFESSIONAL YACHT DELIVERIES HOLDINGS LIMITED | 157 TELEGRAPH ROAD HESWALL WIRRAL CH60 7SE | Active | Company formed on the 2018-03-16 |
Officer | Role | Date Appointed |
---|---|---|
PETER JACK KLOEZEMAN |
||
NIGEL WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE MATTHEWS |
Director | ||
MARK LOUIS MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PYD LIMITED | Director | 2018-04-06 | CURRENT | 2011-03-31 | Active | |
PROFESSIONAL YACHT DELIVERIES HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
ZEMAN TRADING LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-06-09 | |
TORPENHOW LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PROFESSIONAL YACHT DELIVERIES HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
NW PROFESSIONAL SERVICES LTD. | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Peter Jack Kloezeman on 2021-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Jack Kloezeman on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
PSC02 | Notification of Professional Yacht Deliveries Holdings Limited as a person with significant control on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILKINSON | |
AP01 | DIRECTOR APPOINTED MR PETER JACK KLOEZEMAN | |
PSC07 | CESSATION OF JANE MATTHEWS AS A PSC | |
PSC07 | CESSATION OF MARK LOUIS MATTHEWS AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK LOUIS MATTHEWS / 20/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JANE MATTHEWS / 20/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUIS MATTHEWS / 20/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MATTHEWS / 20/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM 3 Caldy Chase Caldy Wirral CH48 2LD | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Louis Matthews as a person with significant control on 2017-09-07 | |
CH01 | Director's details changed for Mr Mark Louis Matthews on 2017-09-07 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH02 | 30/09/11 STATEMENT OF CAPITAL GBP 2 | |
RES13 | REDEEMING SHARES 30/03/2012 | |
AR01 | 15/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 25/10/2010 | |
CERTNM | COMPANY NAME CHANGED PYD LIMITED CERTIFICATE ISSUED ON 09/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 25/10/2010 | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 27 | |
SH01 | 17/09/10 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
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 PROFESSIONAL YACHT DELIVERIES LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as PROFESSIONAL YACHT DELIVERIES 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. |