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 - ANGLESEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HALLIWELL JONES (NORTH WALES) LIMITED LLANDUDNO JUNCTION UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
BANGOR MARKET COMPANY LIMITED BEAUMARIS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
J.D. DEVELOPMENTS LIMITED ANGLESEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CONWY GARAGES LIMITED RHYL Dissolved... FULL 5010 - Sale of motor vehicles
CONWY CARS LIMITED ANGLESEY Dissolved... DORMANT 99999 - Dormant Company
BEAUMARIS MARINA LIMITED GWYNEDD Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
M L OUTDOOR ADVERTISING (CARDIFF) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HERONWATER DEVELOPMENTS LIMITED COLWYN BAY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBERTY LIVING (LG CARDIFF) LIMITED BIRMINGHAM ... FULL 41100 - Development of building projects
FISHGUARD MARINA LIMITED ANGLESEY Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
MARTELLO QUAYS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CELTIC CENTRE CAERNARFON LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CAMLIN DEVELOPMENTS LIMITED BANGOR UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROSNA ESTATES LIMITED BANGOR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROADKING HOLYHEAD LIMITED MANCHESTER Dissolved... SMALL 52290 - Other transportation support activities
DUNLOE HOUSE (NI) CO TYRONE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANGOR MARKET COMPANY LIMITED BEAUMARIS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEAUMARIS MARINA LIMITED GWYNEDD Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
F J DEVELOPMENTS (ANGLESEY) LIMITED BEAUMARIS Active MICRO ENTITY 68100 - Buying and selling of own real estate