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SEA BOAT SERVICES LIMITED

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

Company details

THE ATHENAEUM, KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL

SEA BOAT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00532080
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.12
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

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: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

THE CORNWALL COUNCIL
DEFERRED PAYMENT AGREEMENT AND CHARGE - Outstanding on 2010.06.25

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKES
Form type: TM01
Date: 2016.02.15
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, SECRETARY PATRICIA WHITWAM
Form type: TM02
Date: 2014.11.24
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, OLD CHAPEL YARD, FALMOUTH, CORNWALL
Form type: AD01
Date: 2012.02.07
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CURRSHO FROM 15/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.02.07
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15/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/10
Form type: AA
Date: 2010.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.06.25
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DIRECTOR APPOINTED MR DAVID JOHN HAWKES
Form type: AP01
Date: 2010.04.01
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN MITCHELL / 01/01/2010
Form type: CH01
Date: 2010.03.31
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15/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/05
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/04
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/03
Form type: AA
Date: 2003.07.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/02
Form type: AA
Date: 2002.06.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/01
Form type: AA
Date: 2001.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/00
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/99
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/97
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/96
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/95
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/93
Form type: AA
Date: 1994.02.21

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Company directors and board members:

SUSAN ANN MITCHELL (current)
Director, TEACHER, 2000.03.01
THE ATHENAEUM KIMBERLEY PLACE , FALMOUTH
TR11 3QL, CORNWALL
SUSAN ANN MITCHELL (resigned)
Secretary, HOUSEWIFE, 1996.10.12 - 2000.03.01
7 HIGHER MARKET STREET , PENRYN
TR10 8ED, CORNWALL
PATRICIA IVANOVA WHITWAM (resigned)
Secretary, 1992.02.15 - 1996.10.12
OLD CHAPEL YARD ARWENACK STREET , FALMOUTH
TR11 3EF, CORNWALL
PATRICIA IVANOVA WHITWAM (resigned)
Secretary, RETIRED, 2000.03.01 - 2014.03.12
OLD CHAPEL YARD ARWENACK STREET , FALMOUTH
TR11 3EF, CORNWALL
DAVID JOHN HAWKES (resigned)
Director, RETIRED, 2010.03.21 - 2015.12.13
THE ATHENAEUM KIMBERLEY PLACE , FALMOUTH
TR11 3QL, CORNWALL
HAROLD MORGAN WHITWAM (resigned)
Director, CO DIRECTOR, 1992.02.15 - 1996.10.12
BELOW DECKS,OLD CHAPEL YARD ARWENACK STREET , FALMOUTH
TR11 3EF, CORNWALL
PATRICIA IVANOVA WHITWAM (resigned)
Director, CO DIRECTOR, 1992.02.15 - 2000.03.08
OLD CHAPEL YARD ARWENACK STREET , FALMOUTH
TR11 3EF, CORNWALL
Date 2013.03.31 2012.03.31
Fixed Assets £ 54,426 - 5.14 % £ 57,373
Tangible Fixed Assets £ 54,426 - 5.14 % £ 57,373
Current Assets £ 13,816 - 23.97 % £ 18,171
Tangible Fixed Assets Depreciation £ 16,463 + 47.56 % £ 11,157
Provisions For Liabilities Charges £ 1,296 + 38.61 % £ 935
Debtors £ 1,538 - 53.81 % £ 3,330
Shareholder Funds £ 1,152 + 87.32 % £ 615
Profit Loss Account Reserve £ 5,152 + 11.64 % £ 4,615
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,152 + 87.32 % £ 615
Total Assets Less Current Liabilities £ 144 - 55 % £ 320
Net Current Assets Liabilities £ 54,282 - 4.86 % £ 57,053
Creditors Due Within One Year £ 68,098 - 9.47 % £ 75,224
Cash Bank In Hand £ 12,278 - 17.27 % £ 14,841
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 70,889 + 3.44 % £ 68,530

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Information about the Private Limited Company SEA BOAT SERVICES 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: 2016.05.15. Reload the data