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CLEWER BOATYARD LIMITED

Learn more about CLEWER BOATYARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEWER BOATYARD LTD, CLEWER COURT ROAD, WINDSOR, BERKSHIRE, SL4 5JD

CLEWER BOATYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00382764
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.17
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 33150 - Repair and maintenance of ships and boats

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1954.04.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1954.04.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.03.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.03.04
THOMAS WETHERED & SON LTD
LEGAL CHARGE - Outstanding on 1977.04.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.01
GLADYS BESSIE WEISS
LEGAL CHARGE - Outstanding on 1982.02.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 6997
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.19
Order cannot be placed (digitalisation not planned)
CREATION OF ORDINARY C SHARES/SHAREHOLDERS OF B AND C SHARES NOT ENTITLED TO DIVIDENDS 02/03/2012
Form type: RES13
Date: 2012.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.17
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SECTION 519
Form type: MISC
Date: 2011.10.10
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ALEXANDER PICKIN / 27/08/2010
Form type: CH01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/99
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/96
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
£ IC 7000/6997, 26/04/91, £ SR [email protected]=3
Form type: 169
Date: 1991.08.07
£2.95
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ADOPT MEM AND ARTS 08/03/91
Form type: SRES01
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.18

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Company directors and board members:

MARK DAVID ALEXANDER PICKIN (current)
Secretary, 1992.08.27
RIVERSIDE COTTAGE MILL LANE , WINDSOR
SL4 5JH, BERKSHIRE
JANET PICKIN (current)
Director, CO DIRECTOR, 1992.08.27
NEW LODGE FARM DRIFT ROAD WINKFIELD , WINDSOR
SL4 4QQ, BERKSHIRE
KIM ALLISON PICKIN (current)
Director, JOURNALIST, 1992.08.27
3 FRENCHAY ROAD , OXFORD
OX2 6TG
MARK DAVID ALEXANDER PICKIN (current)
Director, BOAT BUILDER, 1992.08.27
RIVERSIDE COTTAGE MILL LANE , WINDSOR
SL4 5JH, BERKSHIRE
Date 2014.03.31
Fixed Assets £ 1,660,822
Tangible Fixed Assets £ 1,600,000
Current Assets £ 36,788
Tangible Fixed Assets Depreciation £ 332,321
Debtors £ 19,178
Shareholder Funds £ 1,626,842
Profit Loss Account Reserve £ 263,310
Revaluation Reserve £ 1,356,532
Called Up Share Capital £ 6,997
Total Assets Less Current Liabilities £ 1,626,842
Net Current Assets Liabilities £ 33,980
Creditors Due Within One Year £ 70,768
Cash Bank In Hand £ 13,258
Stocks Inventory £ 4,352
Share Capital Allotted Called Up Paid £ 1,749
Number Shares Allotted £ 1,749
Tangible Fixed Assets Additions £ 1,223
Tangible Fixed Assets Cost Or Valuation £ 1,600,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,790
Capital Redemption Reserve £ 3

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Information about the Private Limited Company CLEWER BOATYARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data