Company information:
Silsden Boats (Holidays) Limited (No: 04245429)
Address: SUITE 4 ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BA2 3ND, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 77341 - Renting and leasing of passenger water transport equipment
Current Director: RICHARD BRADBURN ( DOB: Mar-1941 From: Jul-2001 )
Current Director: STEVEN JAMES MEDLOCK ( DOB: Nov-1991 From: Oct-2022 )
Current Director: PETER JOHN MEDLOCK ( DOB: Feb-1984 From: Jan-2022 )
Current Director: PETER JOHN MEDLOCK ( DOB: Feb-1984 From: Jan-2022 )
Current Director: STEVEN JAMES MEDLOCK ( DOB: Nov-1991 From: Oct-2022 )
Resigned Director: BARBARA ANN BRADBURN ( DOB: Nov-1940 From: Jul-2001 To: Jan-2022 )
Resigned Director: JENNY BURNLEY ( DOB: Oct-1968 From: Oct-2002 To: Jan-2022 )
Resigned Director: ROBERT LAWRENCE ( DOB: Feb-1962 From: Jan-2022 To: Apr-2024 )
Resigned Director: DAVID JOHN MEDLOCK ( DOB: May-1955 From: Jan-2022 To: Nov-2022 )
Resigned Director: SARA THOMAS ( From: Dec-2003 To: Oct-2009 )
Resigned Secretary: BARBARA ANN BRADBURN ( DOB: Nov-1940 From: Jul-2001 To: Jan-2022 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jul-2001 To: Jul-2001 )
Persons of Significant Control:
Anglo Welsh (Holdings) Limited, St Georges Lodge 33 Oldfield Road, Bath, BA2 3NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-13)
Mr Richard Bradburn, Elliott Street Silsden, Keighley, West Yorkshire, BD20 0DE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-03, Ceased: 2020-07-28)
Jenny Burnley, Elliott Street Silsden, Keighley, West Yorkshire, BD20 0DE: Ownership of shares – More than 50% but less than 75% (Notified: 2020-07-28, Ceased: 2022-01-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 155,691 | 158,240 | 158,254 | 156,566 | 8,102 | 386,077 | 155691.0,158240.0,158254.0,156566.0,8102.0,386077.0,0.0 | |
| Current assets | 103,687 | 107,513 | 77,475 | 202,711 | 109,235 | 316,982 | 155 | 103687.0,107513.0,77475.0,202711.0,109235.0,316982.0,155.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 7,419 | 7,891 | 7,991 | 7419.0,0.0,7891.0,7991.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 36,614 | 107,513 | 53,435 | 8,900 | 6,862 | -171,995 | 155 | 36614.0,107513.0,53435.0,8900.0,6862.0,-171995.0,155.0 |
| Total assets less current liabilities | 119,077 | 265,753 | 104,819 | 165,466 | 14,964 | 214,082 | 155 | 119077.0,265753.0,104819.0,165466.0,14964.0,214082.0,155.0 |
| Net assets (liabilities) | 119,077 | 120,454 | 104,819 | 115,466 | 119077.0,120454.0,104819.0,115466.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 119,077 | 120,454 | 104,819 | 115,466 | 14,964 | 214,082 | 155 | 119077.0,120454.0,104819.0,115466.0,14964.0,214082.0,155.0 |