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S E Yachts Limited (registration number 01712469) is a private limited company legally formed on 1983-04-06 originating in England. The enterprise is situated at 25 St Thomas Street, Winchester SO23 9HJ. Changed on 2019-01-28, the previous name the firm used was Concept Research Services Limited. S E Yachts Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management", SIC: 73200 - "market research and public opinion polling", SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name S E Yachts Limited
Number 01712469
Date of Incorporation: 1983/04/06
End of financial year: 30 April
Address: 25 St Thomas Street, Winchester, SO23 9HJ
SIC code: 70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
46180 - Agents specialized in the sale of other particular products

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Simon R. (in the company from 16 April 2018), Alasdair M. (appointment date: 12 January 2018), Susan D. (appointed on 12 January 2018). 1 secretary is also present: Ian D. (appointed on 12 January 2018). The official register lists 3 persons of significant control, SO23 9HJ Winchester, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Susan B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 476,619 197,117 103,516 413,178 171,327 177,829 153,858 389,744 437,340 414,064 762,047 1,565,805 324,543
Fixed Assets 524 165,023 - - - - - - - 11,623 7,972 16,544 15,084
Number Shares Allotted - - 900 900 900 900 - - - - - - -
Shareholder Funds -88,450 4,496 37,476 39,428 37,215 44,431 - - - - - - -
Tangible Fixed Assets 524 165,023 110,034 55,517 30,195 1,829 - - - - - - -
Total Assets Less Current Liabilities -73,500 17,993 39,104 99,428 97,215 104,431 76,928 24,619 -7,868 -4,237 53,343 112,032 154,137

People with significant control

Mathom House Investments Limited
12 January 2018
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11130482
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony B.
5 August 2016 - 12 January 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Susan B.
5 August 2016 - 12 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 13th, December 2023 | accounts 		Free Download (10 pages)

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