ANGLESEY BOAT COMPANY LIMITED - ANGLESEY
Company Profile | Company Filings |
Overview
ANGLESEY BOAT COMPANY LIMITED is a Private Limited Company from ANGLESEY and has the status: Active.
ANGLESEY BOAT COMPANY LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANGLESEY BOAT COMPANY LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANGLESEY BOAT COMPANY LIMITED - ANGLESEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTH LAFAN
ANGLESEY
LL58 8YH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK NICHOLAS GRUFFUDD JONES | Mar 1980 | British | Director | 2006-02-14 | CURRENT |
MR DAFYDD RUPERT GRUFFUDD JONES | Jun 1974 | British | Director | 2000-01-13 | CURRENT |
MRS VICTORIA PRIMROSE GRUFFUDD JONES | Oct 1948 | British | Director | 2023-08-24 | CURRENT |
MRS FLORA BRANWEN LOUISE DE LISLE | Jul 1978 | Welsh | Director | 2015-01-01 | CURRENT |
MRS VICTORIA PRIMROSE GRUFFUDD JONES | Secretary | 2023-08-24 | CURRENT | ||
VICTORIA PRIMROSE GRUFFUDD JONES | Oct 1949 | British | Director | RESIGNED | |
MR DAFYDD GRUFFUDD JONES | May 1942 | British | Director | RESIGNED | |
VICTORIA PRIMROSE GRUFFUDD JONES | Oct 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Victoria Primrose Gruffudd Jones | 2023-08-24 | 10/1948 | Ownership of shares 25 to 50 percent | |
Mrs Victoria Primrose Gruffudd Jones | 2016-05-28 - 2023-08-24 | 10/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anglesey Boat Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £708,256 Cash £5,535,285 equity |
Anglesey Boat Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-12-2021 | £801,837 Cash £5,389,668 equity |
Anglesey Boat Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-12-2020 | £1,015,764 Cash £5,015,499 equity |
Anglesey Boat Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £832,116 Cash £4,813,721 equity |
Anglesey Boat Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £676,227 Cash £4,695,803 equity |
Anglesey Boat Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £606,208 Cash £4,711,935 equity |
Anglesey Boat Company Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £388,766 Cash £4,571,757 equity |