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Home > England & Wales Companies > BEAUMARIS MARINA LIMITED
Company Information for

BEAUMARIS MARINA LIMITED

PORTH LAFAN, BEAUMARIS ANGLESEY, GWYNEDD, LL58 8YH,
Company Registration Number
03454245
Private Limited Company
Active

Company Overview

About Beaumaris Marina Ltd
BEAUMARIS MARINA LIMITED was founded on 1997-10-23 and has its registered office in Gwynedd. The organisation's status is listed as "Active". Beaumaris Marina Limited is a Private Limited Company registered in 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
BEAUMARIS MARINA LIMITED
 
Legal Registered Office
PORTH LAFAN
BEAUMARIS ANGLESEY
GWYNEDD
LL58 8YH
Other companies in LL58
 
Filing Information
Company Number 03454245
Company ID Number 03454245
Date formed 1997-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMARIS MARINA LIMITED
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Company Officers of BEAUMARIS MARINA LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA PRIMROSE GRUFFUDD JONES
 Director 1997-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAFYDD GRUFFUDD JONES
 Company Secretary 1997-10-23 2016-05-28
DAFYDD GRUFFUDD JONES
 Director 1997-10-23 2016-05-28
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-10-23 1997-10-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-10-23 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA PRIMROSE GRUFFUDD JONES CONWY CARS LIMITED Director 1999-08-10 CURRENT 1989-01-16 Active - Proposal to Strike off
VICTORIA PRIMROSE GRUFFUDD JONES BANGOR MARKET COMPANY LIMITED Director 1991-12-30 CURRENT 1977-02-18 Active
VICTORIA PRIMROSE GRUFFUDD JONES ANGLESEY BOAT COMPANY LIMITED Director 1991-12-30 CURRENT 1980-10-15 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
2023-11-28CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD GRUFFUDD JONES
2016-07-19TM02Termination of appointment of Dafydd Gruffudd Jones on 2016-05-28
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0123/10/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0123/10/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PRIMROSE GRUFFUDD JONES / 23/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GRUFFUDD JONES / 23/10/2009
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-23363aReturn made up to 23/10/08; full list of members
2008-08-29AA31/12/07 TOTAL EXEMPTION FULL
2007-10-26363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-31363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-28363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-30363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-28363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-02363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-11-11225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-0388(2)RAD 30/10/93--------- £ SI 2@1=2 £ IC 2/4
1997-10-27288bDIRECTOR RESIGNED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-27288bSECRETARY RESIGNED
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to BEAUMARIS MARINA 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 BEAUMARIS MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMARIS MARINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31

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 BEAUMARIS MARINA LIMITED

Intangible Assets
Patents
We have not found any records of BEAUMARIS MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMARIS MARINA LIMITED
Trademarks
We have not found any records of BEAUMARIS MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMARIS MARINA 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 (50100 - Sea and coastal passenger water transport) as BEAUMARIS MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUMARIS MARINA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMARIS MARINA 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 BEAUMARIS MARINA 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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    Other companies at postcode LL58 8YH