Shoreline Yacht Transport Limited in Tutts Clump READING

Shoreline Yacht Transport Limited READING

Shoreline Yacht Transport started in year 2002 as Private Limited Company with registration number 04541696. The Shoreline Yacht Transport company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at Cherry Orchard. Postal code: RG7 6LB.

The company has 3 directors, namely Paul W., Sally W. and Max W.. Of them, Paul W., Sally W., Max W. have been with the company the longest, being appointed on 1 July 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Melanie O. who worked with the the company until 1 July 2019.

This company operates within the PO20 1NR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1015311 . It is located at Springfield Park, Bognor Road, Chichester with a total of 3 carsand 5 trailers.

Shoreline Yacht Transport Limited Address / Contact

Office Address	Cherry Orchard
Office Address2	Tutts Clump
Town	Reading
Post code	RG7 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541696
Date of Incorporation	Mon, 23rd Sep 2002
Industry	Freight transport by road
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Paul W.

Position: Director

Appointed: 01 July 2019

Sally W.

Position: Director

Appointed: 01 July 2019

Max W.

Position: Director

Appointed: 01 July 2019

Terry O.

Position: Director

Appointed: 23 September 2002

Resigned: 01 July 2019

Melanie O.

Position: Secretary

Appointed: 23 September 2002

Resigned: 01 July 2019

Reginald C.

Position: Director

Appointed: 23 September 2002

Resigned: 23 September 2002

Morley & Scott Corporate Services Limited

Position: Corporate Secretary

Appointed: 23 September 2002

Resigned: 23 September 2002

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats identified, there is Venture Properties (Newbury) Limited from Eastleigh, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sally W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Venture Properties (Newbury) Limited

Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10077404
Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul W.

Notified on	1 July 2019
Ceased on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sally W.

Notified on	1 July 2019
Ceased on	16 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Terry O.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Melanie O.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Shoreline Yacht Transport Holding Limited

1 Hunston Villas Main Road, Hunston, Chichester, PO20 1NR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06768218
Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	492 840	520 451	567 320	616 412

Balance Sheet
Cash Bank On Hand				77 146	290 304	400 147	42 072	73 083	1 326 395	910 235	808 043
Current Assets	604 065	580 671	632 097	659 367	776 497	444 003	97 853	146 367	1 418 203	1 209 407	1 822 017
Debtors	525 576	498 432	519 439	582 221	486 193	43 856	55 781	73 284	91 808	299 172	1 013 974
Net Assets Liabilities				616 412	715 076	355 675	-1 723	-23 145	429 330	440 128	588 491
Other Debtors				77 211	1 590	3 077	19 189	41 595	29 686	111 298	141 751
Property Plant Equipment				19 768	33 358	21 733	129 550	139 038	1 701 213	1 991 832	2 586 708
Cash Bank In Hand	78 489	82 239	112 658	77 146
Net Assets Liabilities Including Pension Asset Liability	492 840	520 451	567 320	616 412
Tangible Fixed Assets	23 551	23 409	27 740	19 768

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	492 740	520 351	567 220	616 312
Shareholder Funds	492 840	520 451	567 320	616 412

Other
Accumulated Depreciation Impairment Property Plant Equipment				181 729	173 790	150 215	193 014	100 023	128 170	175 134	284 789
Additions Other Than Through Business Combinations Property Plant Equipment							150 616
Average Number Employees During Period					3	3	3	3	2	5	20
Bank Overdrafts						824
Creditors				60 823	89 504	106 731	3 298	282 132	23 651	13 515	223 351
Increase From Depreciation Charge For Year Property Plant Equipment					7 658	11 040	42 799	19 136	33 618	46 964	110 160
Net Current Assets Liabilities	470 277	498 672	542 630	598 544	686 993	337 272	-124 645	-135 765	-1 203 284	-1 443 339	-1 545 198
Other Creditors				1 469	37 274	39 737	3 298	234 142	44 816	56 771	98 876
Property Plant Equipment Gross Cost				201 497	207 148	171 948	322 564	239 061	1 829 385	2 166 966	2 871 497
Provisions For Liabilities Balance Sheet Subtotal				1 900	5 275	3 330	3 330	26 418	44 950	94 850	229 668
Taxation Social Security Payable						54 515	-14 664
Total Assets Less Current Liabilities	493 828	522 081	570 370	618 312	720 351	359 005	4 905	3 273	497 931	548 493	1 041 510
Trade Creditors Trade Payables				10 859	9 963	11 655	154 402	19 890	19 158	134 606	415 087
Trade Debtors Trade Receivables				31 343	10 936	40 779	36 592	31 689	62 122	187 874	872 223
Amount Specific Advance Or Credit Directors			35 631	75 994	33 350
Amount Specific Advance Or Credit Made In Period Directors				111 625
Amount Specific Advance Or Credit Repaid In Period Directors					109 344
Amounts Owed By Group Undertakings				473 667	473 667
Amounts Owed To Group Undertakings									2 441 873	2 442 173	2 615 447
Bank Borrowings Overdrafts						824
Creditors Due Within One Year	133 788	81 999	89 467	60 823
Disposals Decrease In Depreciation Impairment Property Plant Equipment					15 597	34 615		112 127	5 471		505
Disposals Property Plant Equipment					18 000	35 200		117 403	775 171		12 125
Finance Lease Liabilities Present Value Total									23 651	13 515	223 351
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100
Other Taxation Social Security Payable				48 495	42 267	54 515		28 100	105 504	9 060	135 123
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	988	1 630	3 050	1 900
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		9 360	13 180
Tangible Fixed Assets Cost Or Valuation	218 773	189 818	202 998	201 497
Tangible Fixed Assets Depreciation	195 222	166 409	175 258	181 729
Tangible Fixed Assets Depreciation Charged In Period		5 499	8 849	7 715
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		34 312		1 244
Tangible Fixed Assets Disposals		38 315		1 501
Total Additions Including From Business Combinations Property Plant Equipment					23 651			33 900	2 365 495	337 583	716 656
Advances Credits Directors		33 415	35 631	75 994
Advances Credits Made In Period Directors			2 216

Transport Operator Data

Springfield Park
Address	Bognor Road , Merston
City	Chichester
Post code	PO20 1EJ
Vehicles	3
Trailers	5

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Colthrop Lane Colthrop Lane Thatcham Berks RG19 4NT. Change occurred on 2023-12-13. Company's previous address: Cherry Orchard Tutts Clump Reading Berkshire RG7 6LB. filed on: 13th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Colthrop Lane Colthrop Lane Thatcham Berks RG19 4NT. Change occurred on 2023-12-13. Company's previous address: Cherry Orchard Tutts Clump Reading Berkshire RG7 6LB. filed on: 13th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AD01	New registered office address Cherry Orchard Tutts Clump Reading Berkshire RG7 6LB. Change occurred on 2019-07-09. Company's previous address: 1 Hunston Villas, Main Road Hunston Chichester West Sussex PO20 1NR. filed on: 9th, July 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 16th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 19th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 9th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2002-09-23. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-09-23. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2002	capital	Free Download (2 pages)
190	Location of debenture register filed on: 7th, October 2002	address	Free Download (1 page)
353	Location of register of members filed on: 7th, October 2002	address	Free Download (1 page)
353	Location of register of members filed on: 7th, October 2002	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 23rd, September 2002	incorporation	Free Download (21 pages)

Shoreline Yacht Transport Limited READING

Shoreline Yacht Transport Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Sally W.

Max W.

Terry O.

Melanie O.

Reginald C.

Morley & Scott Corporate Services Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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