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TORBAY BOAT CONSTRUCTION COMPANY LIMITED

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

Company details

THE DOLPHIN SHIPYARD, GALMPTON, BRIXHAM, TQ5 0EH

TORBAY BOAT CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00566908
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.01
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

JANE HEATHER PERRETT
- Outstanding on 2014.09.30
JANE HEATHER PERRETT
- Outstanding on 2014.09.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 10000
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005669080006
Form type: MR01
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005669080007
Form type: MR01
Date: 2014.09.30
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SHARE PURCHASE AGREEMENT 11/09/2014
Form type: RES13
Date: 2014.09.19
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SHARE PURCHASE AGREEMENT 11/09/2014
Form type: RES13
Date: 2014.09.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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DIRECTOR APPOINTED MR BENEDICT GEORGE MORRIS
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRETT
Form type: TM01
Date: 2014.09.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD PERRETT
Form type: TM02
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR JANE PERRETT
Form type: TM01
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.18
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ADOPT ARTICLES 17/02/2014
Form type: RES01
Date: 2014.03.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR APPOINTED JANE HEATHER PERRETT
Form type: AP01
Date: 2012.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR MAURICE PERRETT
Form type: TM01
Date: 2011.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN PERRETT / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PERRETT / 01/10/2009
Form type: CH01
Date: 2009.11.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14

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Company directors and board members:

BENEDICT GEORGE MORRIS (current)
Director, 2014.09.11
OLD MILL FARM THE GREENWAY GALMPTON , BRIXHAM
TQ5 0ER, DEVON
ENGLAND
ELIZABETH DOREEN WALFORD PERRETT (resigned)
Secretary, 1991.10.15 - 1997.07.23
SHEARWATER BASCOMBE ROAD CHURSTON FERRERS , BRIXHAM
TQ5 0JP, DEVON
RICHARD JOHN PERRETT (resigned)
Secretary, MARINE ENGINEER, 1997.08.01 - 2014.09.11
HARTLAND HOUSE 21 HARTLAND TOR CLOSE , BRIXHAM
TQ5 0RE, DEVON
ELIZABETH DOREEN WALFORD PERRETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1997.07.23
SHEARWATER BASCOMBE ROAD CHURSTON FERRERS , BRIXHAM
TQ5 0JP, DEVON
JANE HEATHER PERRETT (resigned)
Director, RETIRED, 2012.02.01 - 2014.09.11
HARTLAND HOUSE 21 HARTLAND TOR CLOSE , BRIXHAM
TQ5 0RE, DEVON
UK
MAURICE JOHN PERRETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2011.05.18
THE FIRS 18 WARBOROUGH ROAD CHURSTON FERRERS , BRIXHAM
TQ5 0JY, DEVON
GREAT BRITAIN
RICHARD JOHN PERRETT (resigned)
Director, MARINE ENGINEER, 1997.08.01 - 2014.09.11
HARTLAND HOUSE 21 HARTLAND TOR CLOSE , BRIXHAM
TQ5 0RE, DEVON
Date 2015.03.31 2014.03.31
Fixed Assets £ 277,825 + 0.48 % £ 276,506
Tangible Fixed Assets £ 277,825 + 0.48 % £ 276,506
Current Assets £ 15,846 - 87.22 % £ 123,963
Tangible Fixed Assets Depreciation £ 60,075 + 0.55 % £ 59,744
Debtors £ 14,398 - 58.76 % £ 34,911
Shareholder Funds £ 273,854 - 30.05 % £ 391,510
Profit Loss Account Reserve £ 74,780 - 61.14 % £ 192,436
Revaluation Reserve £ 189,074 £ 189,074
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 273,854 - 30.05 % £ 391,510
Total Assets Less Current Liabilities £ 273,854 - 30.05 % £ 391,510
Net Current Assets Liabilities £ 3,971 - 96.55 % £ 115,004
Creditors Due Within One Year £ 19,817 + 121.2 % £ 8,959
Cash Bank In Hand £ 1,448 - 98.37 % £ 89,052
Tangible Fixed Assets Cost Or Valuation £ 337,900 + 0.49 % £ 336,250

Companies near to TORBAY BOAT CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company TORBAY BOAT CONSTRUCTION COMPANY 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: 2016.05.17. Reload the data