Llyn Marine Services Limited. Head office in Pwllheli. Check Director.

Llyn Marine Services Limited, Pwllheli

Llyn Marine Services Limited is a private limited company. Registered at 1 Thomas Buildings, New Street, Pwllheli LL53 5HH, the above-mentioned 15 years old firm was incorporated on 2008-09-12 and is categorised as "repair and maintenance of ships and boats" (SIC: 33150).
2 directors can be found in this business: Enid T. (appointed on 12 September 2008), Keith T. (appointed on 12 September 2008). When it comes to the secretaries (1 in total), we can name: Enid T. (appointed on 12 September 2008).

About
Name: Llyn Marine Services Limited
Number: 06696207
Incorporation date: 2008-09-12
End of financial year: 31 December


Address:	1 Thomas Buildings New Street Pwllheli LL53 5HH
SIC code:	33150 - Repair and maintenance of ships and boats

Company staff

People with significant control

Enid T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Keith T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	56,691	65,394	85,426	92,213	88,784	102,624	126,069	162,900	136,172	177,932	160,148	224,421
Fixed Assets	81,176	68,941	58,153	49,244	41,921	33,772	26,018	36,244	50,117	80,734	98,376	117,149
Intangible Fixed Assets	45,000	40,000	35,000	30,000	25,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	112	189	1,295	10,029	7,498	-	-	-	-	-	-	-
Tangible Fixed Assets	36,176	28,941	23,153	19,244	16,921	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,106	14,058	14,928	14,879	12,901	26,276	58,450	78,673	94,872	189,100	186,981	262,999

The due date for Llyn Marine Services Limited confirmation statement filing is 2024-09-23. The previous one was filed on 2023-09-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Enid T. who has 1/2 or less of shares, 1/2 or less of voting rights. Keith T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-09 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-09 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-09-09 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-09 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-09-09 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to 1 Thomas Buildings New Street Pwllheli Gwynedd LL53 5HH on 2019-09-09 filed on: 9th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-09 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-09-10 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-09-10 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-10 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-09-10 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 28/09/2009 from st david's buildings lombard street porthmadog gwynedd LL49 9AP filed on: 28th, September 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, August 2009 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/12/2008 filed on: 6th, August 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, March 2009 \| mortgage	Free Download (4 pages)
287	Registered office changed on 26/02/2009 from 7-9 high street porthmadog gwynedd LL49 9LR filed on: 26th, February 2009 \| address	Free Download (1 page)
288a	On 2008-10-23 Director and secretary appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2009 to 30/11/2009 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
288a	On 2008-10-23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 23/10/2008 from c/o dunn & ellis 7 high street porthmadog gwynedd LL49 9LK wales filed on: 23rd, October 2008 \| address	Free Download (1 page)
288b	On 2008-09-16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2008 \| incorporation	Free Download (19 pages)

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