ANGLESEY BOAT COMPANY LIMITED

Key Data

Status

Active

Company No.

01522452

Incorporation date

15/10/1980

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1980)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/08/2023

Appointment of Mrs Victoria Primrose Gruffudd Jones as a director on 2023-08-24

View PDF (2 pages)

24/08/2023

Cessation of Victoria Primrose Gruffudd Jones as a person with significant control on 2023-08-24

View PDF (1 pages)

24/08/2023

Notification of Victoria Primrose Gruffudd Jones as a person with significant control on 2023-08-24

View PDF (2 pages)

24/08/2023

Termination of appointment of Victoria Primrose Gruffudd Jones as a secretary on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of Victoria Primrose Gruffudd Jones as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Mrs Victoria Primrose Gruffudd Jones as a secretary on 2023-08-24

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

31/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

12/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

11/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

27/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

19/07/2016

Termination of appointment of Dafydd Gruffudd Jones as a director on 2016-05-28

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (8 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (12 pages)

15/04/2015

Appointment of Mrs Flora Branwen Louise De Lisle as a director on 2015-01-01

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (8 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

15/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (8 pages)

18/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

22/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (8 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

26/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (8 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

18/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (8 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (10 pages)

11/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Dafydd Rupert Gruffudd Jones on 2010-01-11

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

22/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

17/01/2005

Return made up to 30/12/04; full list of members

View PDF (8 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

09/01/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

24/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

24/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

02/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

24/01/2002

Return made up to 30/12/01; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Return made up to 30/12/00; full list of members

View PDF (8 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

19/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

08/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

17/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

18/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

09/01/1995

Return made up to 30/12/94; no change of members

View PDF (0 pages)

20/09/1994

Full accounts made up to 1993-12-31

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28/02/1994

Return made up to 30/12/93; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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24/02/1993

Return made up to 30/12/92; full list of members

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18/10/1992

Full accounts made up to 1991-12-31

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16/03/1992

Return made up to 30/12/91; no change of members

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09/01/1992

Full accounts made up to 1990-12-31

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03/01/1992

Registered office changed on 03/01/92 from:\c\o williams denton jones, incorporating smith and co, 76 farrar road, bangor gwynedd LL57 2DY

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08/05/1991

Full accounts made up to 1989-12-31

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08/05/1991

Return made up to 30/12/90; no change of members

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07/08/1990

Registered office changed on 07/08/90 from:\smith and co, penlon, bangor, gwynedd LL57 1YS

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04/06/1990

Full accounts made up to 1988-12-31

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08/05/1990

Return made up to 30/12/89; full list of members

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07/11/1989

Full accounts made up to 1987-12-31

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18/05/1989

Return made up to 31/12/88; full list of members

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20/04/1988

Return made up to 11/11/87; full list of members

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20/04/1988

Full accounts made up to 1986-12-31

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19/10/1987

Full accounts made up to 1985-12-31

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15/10/1980

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-11.67 % *

* during past year

Cash in Bank

£708,256.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
5.39M
-
0.00
801.84K
-

2022
23
5.54M
-
0.00
708.26K
-

2022
23
5.54M
-
0.00
708.26K
-

Employees

2022

Employees

23 10 % *

Net Assets(GBP)

5.54M £2.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

708.26K £-11.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Frederick Nicholas Gruffudd	Director	14/02/2006 - Present	26
Jones, Dafydd Rupert Gruffudd	Director	13/01/2000 - Present	3
Gruffudd Jones, Victoria Primrose	Secretary	24/08/2023 - Present	-
De Lisle, Flora Branwen Louise	Director	01/01/2015 - Present	-
Mrs Victoria Primrose Gruffudd Jones	Director	24/08/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About ANGLESEY BOAT COMPANY LIMITED

ANGLESEY BOAT COMPANY LIMITED is an(a) Active company incorporated on 15/10/1980 with the registered office located at Porth Lafan, Beaumaris, Anglesey LL58 8YH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLESEY BOAT COMPANY LIMITED?

ANGLESEY BOAT COMPANY LIMITED is currently Active. It was registered on 15/10/1980 .

Where is ANGLESEY BOAT COMPANY LIMITED located?

ANGLESEY BOAT COMPANY LIMITED is registered at Porth Lafan, Beaumaris, Anglesey LL58 8YH.

What does ANGLESEY BOAT COMPANY LIMITED do?

ANGLESEY BOAT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANGLESEY BOAT COMPANY LIMITED have?

ANGLESEY BOAT COMPANY LIMITED had 23 employees in 2022.

What is the latest filing for ANGLESEY BOAT COMPANY LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.