Royal Yachting Association Cymru.Wales - Cymdeithas Hwylio Brenhinol Cymru.Wales

Active
Incorporated on 15 Mar 1994

Reg Address: Plas Menai, National Outdoor Centre, Caernarfon LL55 1UE, Wales

Company Number 02908378
Company Status Active
Incorporation Date 15 Mar 1994
Total Assets £609.88K £-88.08K (-12.6%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Mar 2024
Confirmation Statement Next Due 21 Mar 2025
Average Number of Employees 7

Previous Names:
Welsh Yachting Association - Cymdeithas Hwylio Cymru - 7 Jan 2015
The Welsh Yachting Association - 2 Jul 2010
Welsh Yachting Association - Cymdeithas Hwylio Cymru - 2 Jul 2010
The Welsh Yachting Association - 15 Mar 1994

Company Classifications:
93199 - Other sports activities

Summary The company with name "Royal Yachting Association Cymru.Wales - Cymdeithas Hwylio Brenhinol Cymru.Wales" is a private-limited-guarant-nsc-limited-exemption and located in Plas Menai, National Outdoor Centre, Caernarfon LL55 1UE. Royal Yachting Association Cymru.Wales - Cymdeithas Hwylio Brenhinol Cymru.Wales is currently in active status and it was incorporated on 15 Mar 1994 (30 years 6 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£609.88K ^{£-88.08K (-12.6%)} _{change vs prev year}
Total Liabilities

£-311.96K ^{£+70.33K (+18.4%)} _{change vs prev year}
Equity

£323.03K ^{£+1.82K (+0.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-69.37K ^{£+67.89K (+49.5%)} _{change vs prev year}
Current Assets

£514.7K ^{£-62.15K (-10.8%)} _{change vs prev year}
Net Assets

£323.03K ^{£+1.82K (+0.6%)} _{change vs prev year}
Net Current Assets

£297.22K ^{£-40.14K (-11.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£392.4K ^{£-66.08K (-14.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£95.19K ^{£-25.94K (-21.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Royal Yachting Association Cymru.Wales - Cymdeithas Hwylio Brenhinol Cymru.Wales.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Park Frost	Director	23 Jun 2024	British	Active
2	Christopher James Munro	Director	14 Sep 2022	British	Resigned 5 Apr 2023
3	Nicola Margaret Stubbins	Director	15 Feb 2020	British	Active
4	Nicola Margaret Stubbins	Director	15 Feb 2020	British	Active
5	Gerwyn Owen	Director	19 Nov 2019	British	Active
6	Gerwyn Owen	Director	19 Nov 2019	British	Resigned 20 Jun 2022
7	Janet Margaret Viney	Director	21 Nov 2018	British	Active
8	Philip Robert Braden	Director	21 Nov 2018	British	Resigned 31 Jan 2019
9	Janet Margaret Viney	Director	21 Nov 2018	British	Active
10	Brian John Oulton	Director	31 Jan 2017	British	Active
11	Brian John Oulton	Director	31 Jan 2017	British	Active
12	Jonathan Paul Luke	Director	14 Jan 2017	British	Resigned 9 Apr 2024
13	Jonathan Paul Luke	Director	14 Jan 2017	British	Active
14	Andrew Stephen Pulford	Director	14 Jan 2017	British	Active
15	Andrew Stephen Pulford	Director	14 Jan 2017	British	Resigned 24 Jan 2023
16	Sian Victoria Johnston	Director	6 Dec 2016	British	Active
17	Stephen Arthur Tudor	Director	26 Feb 2016	Welsh	Active
18	Stephen Arthur Tudor	Director	26 Feb 2016	British	Active
19	Ann Jennifer Whitfield	Director	15 Dec 2015	British	Resigned 21 Nov 2018
20	Michael Frederick Butterfield	Director	24 Oct 2015	British	Active
21	Stuart James Finlay	Director	30 Sep 2015	British	Resigned 27 Oct 2016
22	Alan Morgan	Director	30 Sep 2015	British	Resigned 13 Sep 2016
23	Claire Ellis	Director	25 Apr 2015	British	Resigned 15 Dec 2015
24	Steven George Jardine	Director	13 Oct 2014	British	Resigned 9 Oct 2015
25	David Stephen Reed	Director	19 Nov 2013	British	Resigned 13 Sep 2016
26	Mary Louise Gowers	Director	21 Oct 2013	British	Resigned 29 Apr 2015
27	Ffion Lloyd	Director	17 Jul 2013	British	Active
28	Ffion Lloyd	Director	17 Jul 2013	British	Active
29	Huw David Stiley	Director	12 Jul 2012	British	Resigned 1 Jun 2015
30	David Peter Challinor	Director	17 May 2012	British	Resigned 21 Oct 2013
31	Andrew Stephen Pulford	Director	28 Nov 2011	British	Resigned 21 Oct 2013
32	William Holmes Jackson	Director	28 Nov 2011	British	Resigned 21 Oct 2013
33	Ian Malcolm Carswell	Director	28 Nov 2011	British	Resigned 21 Oct 2013
34	David Griffiths	Director	29 Jan 2008	British	Resigned 16 Nov 2016
35	David William Shepherd	Director	18 Nov 2001	British	Resigned 29 Jan 2008
36	Christopher Hedley Basten	Director	18 Nov 2001	British	Resigned 28 Nov 2011
37	Robert Charles Lowe	Director	26 Mar 2000	British	Resigned 21 Oct 2013
38	Randolph Laurence Roberts	Secretary	21 Oct 1999	-	Active
39	Phillip George Harvey	Director	20 Nov 1994	British	Resigned 20 Feb 2005
40	Blake Shaw	Director	1 Apr 1994	British	Resigned 20 Feb 2005
41	Randolph Laurence Roberts	Director	1 Apr 1994	-	Resigned 20 Feb 2005
42	Edward Ramsden	Director	1 Apr 1994	British	Resigned 11 Jan 2000
43	Peter Frederick Lloyd	Director	1 Apr 1994	British	Resigned 20 Feb 2005
44	Neil Cotton	Secretary	1 Apr 1994	-	Resigned 21 Oct 1999
45	Michael Frederick Butterfield	Director	1 Apr 1994	British	Resigned 20 Feb 2005
46	Blake Shaw	Director	1 Apr 1994	British	Resigned 20 Feb 2005
47	Mark Simon Dashfield	Director	1 Apr 1994	British	Resigned 18 Nov 2001
48	EXPRESS DIRECTORS LIMITED	Nominee Director	15 Mar 1994	-	Resigned 1 Apr 1994
49	EXPRESS SECRETARIES LIMITED	Corporate Nominee Secretary	15 Mar 1994	-	Resigned 1 Apr 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	7 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Royal Yachting Association Cymru.Wales - Cymdeithas Hwylio Brenhinol Cymru.Wales.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	25 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	1 May 2024	Download PDF
3	Confirmation Statement - No Updates	8 Mar 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	2 Feb 2024	Download PDF
5	Accounts - Micro Entity	28 Feb 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	25 Jan 2023	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	25 Jan 2023	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	22 Sep 2022	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	22 Sep 2022	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	20 Jun 2022	Download PDF 1 Pages
11	Confirmation Statement - No Updates	19 May 2021	Download PDF
12	Accounts - Micro Entity	16 Dec 2020	Download PDF 3 Pages
13	Confirmation Statement - No Updates	9 Mar 2020	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	19 Feb 2020	Download PDF 2 Pages
15	Accounts - Total Exemption Full	9 Dec 2019	Download PDF 8 Pages
16	Officers - Appoint Person Director Company With Name Date	20 Nov 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	11 Mar 2019	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	4 Feb 2019	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	5 Dec 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	5 Dec 2018	Download PDF 2 Pages
21	Incorporation - Memorandum Articles	4 Dec 2018	Download PDF 20 Pages
22	Accounts - Total Exemption Full	27 Nov 2018	Download PDF 8 Pages
23	Officers - Termination Director Company With Name Termination Date	22 Nov 2018	Download PDF 1 Pages
24	Confirmation Statement - No Updates	8 Mar 2018	Download PDF 3 Pages
25	Accounts - Total Exemption Full	20 Dec 2017	Download PDF 8 Pages
26	Incorporation - Memorandum Articles	13 Nov 2017	Download PDF 26 Pages
27	Confirmation Statement - Updates	14 Mar 2017	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	1 Feb 2017	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	20 Jan 2017	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	20 Jan 2017	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	12 Dec 2016	Download PDF 2 Pages
32	Accounts - Total Exemption Full	29 Nov 2016	Download PDF 9 Pages
33	Officers - Termination Director Company With Name Termination Date	21 Nov 2016	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	8 Nov 2016	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	22 Sep 2016	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	22 Sep 2016	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date No Member List	16 Mar 2016	Download PDF 7 Pages
38	Officers - Appoint Person Director Company With Name Date	8 Mar 2016	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	18 Dec 2015	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	16 Dec 2015	Download PDF 2 Pages
41	Accounts - Total Exemption Full	2 Dec 2015	Download PDF 9 Pages
42	Officers - Appoint Person Director Company With Name Date	20 Nov 2015	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	9 Oct 2015	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	7 Oct 2015	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	7 Oct 2015	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	18 Jun 2015	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	18 May 2015	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	6 May 2015	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date No Member List	20 Mar 2015	Download PDF 5 Pages
50	Change Of Name - Notice	7 Jan 2015	Download PDF 2 Pages
51	Change Of Name - Certificate Company	7 Jan 2015	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name Date	12 Dec 2014	Download PDF 2 Pages
53	Miscellaneous	2 Dec 2014	Download PDF 2 Pages
54	Accounts - Total Exemption Full	23 Oct 2014	Download PDF 9 Pages
55	Resolution	23 Oct 2014	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date No Member List	25 Mar 2014	Download PDF 5 Pages
57	Officers - Appoint Person Director Company With Name	4 Dec 2013	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name	18 Nov 2013	Download PDF 2 Pages
59	Officers - Termination Director Company With Name	8 Nov 2013	Download PDF 1 Pages
60	Officers - Termination Director Company With Name	28 Oct 2013	Download PDF 1 Pages
61	Officers - Termination Director Company With Name	28 Oct 2013	Download PDF 1 Pages
62	Officers - Termination Director Company With Name	28 Oct 2013	Download PDF 1 Pages
63	Officers - Termination Director Company With Name	28 Oct 2013	Download PDF 1 Pages
64	Accounts - Total Exemption Full	28 Oct 2013	Download PDF 9 Pages
65	Officers - Appoint Person Director Company With Name	3 Sep 2013	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date No Member List	25 Mar 2013	Download PDF 7 Pages
67	Accounts - Total Exemption Full	12 Dec 2012	Download PDF 9 Pages
68	Officers - Appoint Person Director Company With Name	1 Oct 2012	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name	28 Sep 2012	Download PDF 2 Pages
70	Annual Return - Company With Made Up Date No Member List	30 Mar 2012	Download PDF 6 Pages
71	Officers - Appoint Person Director Company With Name	17 Jan 2012	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name	17 Jan 2012	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name	17 Jan 2012	Download PDF 2 Pages
74	Officers - Termination Director Company With Name	22 Dec 2011	Download PDF 1 Pages
75	Incorporation - Memorandum Articles	9 Dec 2011	Download PDF 22 Pages
76	Accounts - Total Exemption Full	21 Oct 2011	Download PDF 10 Pages
77	Officers - Change Person Director Company With Change Date	25 Mar 2011	Download PDF 2 Pages
78	Annual Return - Company With Made Up Date No Member List	25 Mar 2011	Download PDF 5 Pages
79	Officers - Change Person Director Company With Change Date	25 Mar 2011	Download PDF 2 Pages
80	Accounts - Total Exemption Full	25 Sep 2010	Download PDF 9 Pages
81	Change Of Name - Certificate Company	2 Jul 2010	Download PDF 2 Pages
82	Change Of Name - Notice	3 Jun 2010	Download PDF 2 Pages
83	Annual Return - Company With Made Up Date	30 Mar 2010	Download PDF 15 Pages
84	Accounts - Total Exemption Full	28 Sep 2009	Download PDF 9 Pages
85	Annual Return - Legacy	21 Mar 2009	Download PDF 3 Pages
86	Accounts - Total Exemption Full	15 Dec 2008	Download PDF 10 Pages
87	Annual Return - Legacy	1 Apr 2008	Download PDF 4 Pages
88	Officers - Legacy	1 Apr 2008	Download PDF 1 Pages
89	Officers - Legacy	1 Apr 2008	Download PDF 2 Pages
90	Accounts - Total Exemption Full	9 Jan 2008	Download PDF 9 Pages
91	Annual Return - Legacy	28 Mar 2007	Download PDF 4 Pages
92	Accounts - Total Exemption Full	9 Oct 2006	Download PDF 9 Pages
93	Annual Return - Legacy	22 Mar 2006	Download PDF 4 Pages
94	Accounts - Total Exemption Full	1 Feb 2006	Download PDF 9 Pages
95	Resolution	13 Dec 2005	Download PDF 9 Pages
96	Incorporation - Memorandum Articles	13 Dec 2005	Download PDF 13 Pages
97	Annual Return - Legacy	8 Apr 2005	Download PDF 7 Pages
98	Accounts - Full	4 Feb 2005	Download PDF 12 Pages
99	Annual Return - Legacy	8 Apr 2004	Download PDF 7 Pages
100	Accounts - Full	27 Jan 2004	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Celtic C.P. Limited Mutual People: Janet Margaret Viney	dissolved
2	Elx Solutions Ltd Mutual People: Jonathan Paul Luke	Active
3	The Welsh Sports Association Ltd Mutual People: Ffion Lloyd	Active
4	Lap Record Limited Mutual People: Jonathan Paul Luke	dissolved
5	Controlbits Ltd Mutual People: Jonathan Paul Luke	dissolved
6	Llandudno Sailing Club Limited Mutual People: Jonathan Paul Luke	Active
7	Clwb Hwylio Pwllheli Sailing Club Cyf Mutual People: Stephen Arthur Tudor	Active
8	H Tudor A'I Fab Cyf Mutual People: Stephen Arthur Tudor	Active
9	Wales Weightlifting Federation Ltd. Mutual People: Gerwyn Owen	Active
10	Canolfan Hamdden Beaumaris A'R Cylch Mutual People: Randolph Laurence Roberts	Active
11	Double Century Race Management Limited Mutual People: Michael Frederick Butterfield	Active
12	Enn Services Limited Mutual People: Ffion Lloyd	Active
13	Senselogix Limited Mutual People: Jonathan Paul Luke	Liquidation
14	United Kingdom Sports Association For People With Learning Disability Mutual People: Gerwyn Owen	Active
15	Royal Yachting Association Mutual People: Randolph Laurence Roberts	Active
16	Sealand Ribs Limited Mutual People: Jonathan Paul Luke	dissolved
17	Robot Bits Ltd. Mutual People: Jonathan Paul Luke	dissolved
18	Cardigan Bay Celtic Regatta Limited Mutual People: Stephen Arthur Tudor	dissolved