General information

Name:

The Yard Appledore Limited

Office Address:

5 Market Street Appledore EX39 1PW Bideford

Number: 05235805

Incorporation date: 2004-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Bideford with reg. no. 05235805. The firm was established in the year 2004. The main office of the company is situated at 5 Market Street Appledore. The postal code for this place is EX39 1PW. This firm debuted under the business name Cafe Nautica, however for the last 3 years has been on the market under the business name The Yard Appledore Ltd. The firm's classified under the NACE and SIC code 56101 and their NACE code stands for Licensed restaurants. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-08.

As mentioned in this company's executives data, for three years there have been two directors: Janine B. and Mark B.. To help the directors in their tasks, this business has been utilizing the skills of Janine B. as a secretary since the appointment on Monday 20th September 2004.

  • Previous company's names
  • The Yard Appledore Ltd 2021-01-28
  • Cafe Nautica Ltd 2004-09-20

Financial data based on annual reports

Company staff

Janine B.

Role: Director

Appointed: 21 October 2021

Latest update: 7 February 2024

Janine B.

Role: Secretary

Appointed: 20 September 2004

Latest update: 7 February 2024

Mark B.

Role: Director

Appointed: 20 September 2004

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Janine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Janine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 8 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 8 October 2012
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 October 2013
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 19 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022
Annual Accounts
End Date For Period Covered By Report 2014-09-30
Annual Accounts 25 May 2017
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 May 2017
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 25 May 2016
Date Approval Accounts 25 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
19
Company Age

Closest Companies - by postcode