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Home > England & Wales Companies > ARDFERN YACHT CENTRE LIMITED
Company Information for

ARDFERN YACHT CENTRE LIMITED

UNIT 7-8 MANOR COURT, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,
Company Registration Number
02146320
Private Limited Company
Active

Company Overview

About Ardfern Yacht Centre Ltd
ARDFERN YACHT CENTRE LIMITED was founded on 1987-07-13 and has its registered office in Scarborough. The organisation's status is listed as "Active". Ardfern Yacht Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDFERN YACHT CENTRE LIMITED
 
Legal Registered Office
UNIT 7-8 MANOR COURT
EASTFIELD
SCARBOROUGH
NORTH YORKSHIRE
YO11 3TU
Other companies in YO11
 
Filing Information
Company Number 02146320
Company ID Number 02146320
Date formed 1987-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB293480437  
Last Datalog update: 2025-01-05 11:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDFERN YACHT CENTRE LIMITED
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Company Officers of ARDFERN YACHT CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA ELIZABETH ASHTON
 Company Secretary 2006-12-19
ANDREW WILLIAM ASHTON
 Director 2018-04-19
JOANNA ELIZABETH ASHTON
 Director 1994-01-01
NICHOLAS JOHN BAKER
 Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE ELIZABETH BAKER
 Director 1991-11-28 2011-08-26
DAVID MARTIN WILKIE
 Director 1991-11-28 2009-09-30
LYNN WILKIE
 Director 1991-11-28 2009-09-30
LYNN WILKIE
 Company Secretary 1991-11-28 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA ELIZABETH ASHTON KIRKDALE MANOR MANAGEMENT COMPANY LIMITED Director 2013-04-30 CURRENT 2006-04-11 Active
NICHOLAS JOHN BAKER BAINTON ARABLE FARMING LIMITED Director 2002-06-24 CURRENT 2002-06-24 Active
NICHOLAS JOHN BAKER R.J. BAKER & CO. LIMITED Director 1994-12-20 CURRENT 1994-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Change of details for Givendale Properties Limited as a person with significant control on 2024-12-18
2024-12-2030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM 12 Alma Square Scarborough N Yorks YO11 1JU
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM , 12 Alma Square, Scarborough, N Yorks, YO11 1JU
2024-12-12CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-08AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-12-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-12-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17PSC02Notification of Givendale Properties Limited as a person with significant control on 2019-08-31
2019-09-17PSC07CESSATION OF NICHOLAS JOHN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16RES13Resolutions passed:
  • Share for share exchange 31/08/2019
2019-09-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • The shares issued remain unchanged 30/11/2012
  • Resolution of adoption of Articles of Association
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BAKER
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AP01DIRECTOR APPOINTED MR ANDREW WILLIAM ASHTON
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-12-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22CH01Director's details changed for Mrs Joanna Elizabeth Ashton on 2016-12-22
2016-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA ELIZABETH ASHTON on 2016-12-22
2016-12-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1001
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1001
2015-12-16AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1001
2014-12-23AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1001
2013-12-17AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11RES13Resolutions passed:
  • Create new class of shares 30/11/2012
2013-01-11SH0130/11/12 STATEMENT OF CAPITAL GBP 1001
2012-12-24AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JUNE BAKER
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0128/11/10 ANNUAL RETURN FULL LIST
2009-12-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0128/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BAKER / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH BAKER / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ASHTON / 30/11/2009
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR LYNN WILKIE
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILKIE
2009-01-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA ASHTON / 08/10/2008
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-29363sRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-03-15RES12VARYING SHARE RIGHTS AND NAMES
2007-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-20363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: PO BOX 55 EVA LETT HOUSE 1 SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1XW
2006-08-24Registered office changed on 24/08/06 from:\po box 55 eva lett house, 1 south crescent ripon, north yorkshire, HG4 1XW
2006-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-07363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-09363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-12363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-19363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-11363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-03363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1997-12-11363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-13287REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 34.MARKET PLACE, RIPON, NORTH YORKSHIRE. HG4 1BZ
1997-10-13Registered office changed on 13/10/97 from:\34.market place,, ripon,, north yorkshire., HG4 1BZ
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-31363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-08363sRETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-13363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-11288NEW DIRECTOR APPOINTED
1993-12-16363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-28ELRESS252 DISP LAYING ACC 12/01/93
1993-01-28ELRESS386 DISP APP AUDS 12/01/93
1992-12-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-10363sRETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation


Licences & Regulatory approval
We could not find any licences issued to ARDFERN YACHT CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDFERN YACHT CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 30,172
Creditors Due After One Year 2012-09-30 £ 35,496
Creditors Due Within One Year 2013-09-30 £ 203,160
Creditors Due Within One Year 2012-09-30 £ 219,570
Provisions For Liabilities Charges 2013-09-30 £ 35,160
Provisions For Liabilities Charges 2012-09-30 £ 31,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARDFERN YACHT CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,001
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 221,833
Cash Bank In Hand 2012-09-30 £ 78,086
Current Assets 2013-09-30 £ 682,467
Current Assets 2012-09-30 £ 575,934
Debtors 2013-09-30 £ 179,365
Debtors 2012-09-30 £ 235,704
Shareholder Funds 2013-09-30 £ 1,111,853
Shareholder Funds 2012-09-30 £ 1,024,802
Stocks Inventory 2013-09-30 £ 281,269
Stocks Inventory 2012-09-30 £ 262,144
Tangible Fixed Assets 2013-09-30 £ 697,878
Tangible Fixed Assets 2012-09-30 £ 735,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDFERN YACHT CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDFERN YACHT CENTRE LIMITED
Trademarks
We have not found any records of ARDFERN YACHT CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDFERN YACHT CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as ARDFERN YACHT CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDFERN YACHT CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARDFERN YACHT CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0072199080Flat-rolled products of stainless steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2012-09-0144187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2012-05-0189039110Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2011-01-0189039110Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2010-02-0187163980Trailers and semi-trailers for the transport of goods, used (excl. self-loading or self-unloading trailers and semi-trailers for agricultural purposes, tanker trailers and semi-trailers, and trailers and semi-trailers not designed for running on rails for the transport of highly radioactive materials [Euratom])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDFERN YACHT CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDFERN YACHT CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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