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The Open Database Of The Corporate World

ACASTER MARINE LIMITED

Company Number
07394194
Status
Active
Incorporation Date
1 October 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Sarah Hudson
Registered Address
  • The Boat House Waterline Industrial Estate, The Airfield
    Acaster Malbis
  • York
  • YO23 2UY
  • England
Industry Codes
  • 47.64: Retail sale of sporting equipment in specialised stores (UK SIC Classification 2007)
  • 47.64: Retail sale of sporting equipment in specialised stores (European Community NACE Rev 2)
  • 4763: Retail sale of sporting equipment in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-05-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-01 Mrs Sarah Hudson controls United Kingdom flag ACASTER MARINE LIMITED (United Kingdom, 1 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Gary Hudson controls United Kingdom flag ACASTER MARINE LIMITED (United Kingdom, 1 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-26 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-05-11 Confirmation Statement Confirmation statement made on 2017-05-07 with updates details
2017-05-11 Appointment of director Appointment of Mrs Sarah Hudson as a director on 2016-11-01 details
2016-11-04 Change of registered office address Registered office address changed from 59 Temple Lane Copmanthorpe York YO23 3TD to The Boat House Waterline Industrial Estate, the Airfield Acaster Malbis York YO23 2UY on 2016-11-04 details
2016-10-18 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-10-04 Change of accounting reference date Previous accounting period shortened from 2016-10-31 to 2016-07-31 details
2016-05-09 Annual Return Annual return made up to 2016-05-07 with full list of shareholders details
2016-03-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-08-20 Filing dated 20 August 2015 Registration of charge 073941940002, created on 2015-08-18 details
2015-05-07 Annual Return Annual return made up to 2015-05-07 with full list of shareholders details
2015-03-10 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-20 Termination of appointment of director Termination of appointment of Richard Menzies Dearlove as a director on 2014-11-10 details
2014-11-20 Change of registered office address Registered office address changed from The Boat House Waterline Estate Acaster Malbis York YO23 2UY to 59 Temple Lane Copmanthorpe York YO23 3TD on 2014-11-20 details
2014-10-17 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-02-19 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-02 Annual Return Annual return made up to 2013-10-01 with full list of shareholders details
2013-01-17 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-02 Annual Return Annual return made up to 2012-10-01 with full list of shareholders details
2011-12-20 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-03 Annual Return Annual return made up to 2011-10-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.64 Retail sale of sporting equipment in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 28 2018

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