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WINDERMERE BOAT SALES LIMITED

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

Company details

19 PARK STREET, LYTHAM, LANCASHIRE, FY8 5PU

WINDERMERE BOAT SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00573059
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.18
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.03.14

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 4877
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
£2.95
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DIRECTOR APPOINTED MR SCOTT MICHAEL CARRADICE
Form type: AP01
Date: 2015.08.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY ROTHWELL
Form type: TM01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED MR RICHARD ANDREW ROTHWELL
Form type: AP01
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY JUNE ROTHWELL
Form type: TM02
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR JUNE ROTHWELL
Form type: TM01
Date: 2014.06.24
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COMPANY NAME CHANGED ANNE WILSON LIMITED, CERTIFICATE ISSUED ON 02/06/14
Form type: CERTNM
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES15
Document description: CHANGE OF NAME 02/06/2014
Document type: ANNOTATION
Date: 2014.06.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, SHEPHERDS BOATYARD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3HE
Form type: 287
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/05/94
Form type: SRES03
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03

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Company directors and board members:

SCOTT MICHAEL CARRADICE (current)
Director, COMPANY DIRECTOR, 2015.08.10
19 PARK STREET LYTHAM , LANCASHIRE
FY8 5PU
RICHARD ANDREW ROTHWELL (current)
Director, COMPANY DIRECTOR, 2014.06.24
19 PARK STREET LYTHAM , LANCASHIRE
FY8 5PU
JUNE HOPWOOD ROTHWELL (resigned)
Secretary, 1991.04.28 - 2014.06.24
OLD FALLBARROW FALLBARROW ROAD , WINDERMERE
LA23 3DJ, CUMBRIA
ANTONY JON ROTHWELL (resigned)
Director, 1991.04.28 - 2014.06.24
BORDRIGGS FARM KENDAL ROAD , BOWNESS ON WINDERMERE
LA23 3HU, CUMBRIA
EDWARD ROTHWELL (resigned)
Director, 1991.04.28 - 2002.10.10
OLD FALLBARROW FALLBARROW ROAD , BOWNESS ON WINDERMERE
LA23 3DJ, CUMBRIA
JUNE HOPWOOD ROTHWELL (resigned)
Director, 1991.04.28 - 2014.06.24
OLD FALLBARROW FALLBARROW ROAD , WINDERMERE
LA23 3DJ, CUMBRIA
Date 2013.12.31
Debtors £ 142,658
Shareholder Funds £ 142,658
Profit Loss Account Reserve £ 137,781
Called Up Share Capital £ 4,877
Total Assets Less Current Liabilities £ 142,658
Share Capital Allotted Called Up Paid £ 4,877
Number Shares Allotted £ 4,877

Companies near to WINDERMERE BOAT SALES ltd.

Information about the Private Limited Company WINDERMERE BOAT SALES 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