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BOAT HARBOUR (LONDON) LIMITED

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

Company details

1 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB

BOAT HARBOUR (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00785035
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 12.04
next due date: 2017.01.12
overdue: NO
last made update: 2015.04.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.02.19
BARCLAYS BANK PLC
- Outstanding on 2015.03.20

List of company documents:

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12/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 007850350002
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007850350001
Form type: MR01
Date: 2015.02.19
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DIRECTOR APPOINTED MR WAYNE ALLEN BROCK
Form type: AP01
Date: 2014.12.05
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 1 OLDFIELD ROAD OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB
Form type: AD01
Date: 2014.09.19
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 40 HIGH STREET, COLLIERS WOOD, LONDON, SW19 2AB
Form type: AD01
Date: 2014.09.18
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12/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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12/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BROCK / 31/01/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE VIOLET BROCK / 31/01/2010
Form type: CH01
Date: 2010.04.23
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.09

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Company directors and board members:

CONSTANCE VIOLET BROCK (current)
Secretary, 1992.01.31
COLINHOLME BOXHILL ROAD , TADWORTH
KT20 7PP, SURREY
CONSTANCE VIOLET BROCK (current)
Director, SECRETARY, 1992.01.31
COLINHOLME BOXHILL ROAD , TADWORTH
KT20 7PP, SURREY
KEITH WILLIAM BROCK (current)
Director, BOAT DEALER, 1992.01.31
COLINHOLME BOXHILL ROAD , TADWORTH
KT20 7PP, SURREY
WAYNE ALLEN BROCK (current)
Director, MANAGER, 2014.11.01
1 OLDFIELDS ROAD , SUTTON
SM1 2NB, SURREY
ENGLAND
Date 2013.04.12 2012.04.12
Fixed Assets £ 3,093 - 17.85 % £ 3,765
Tangible Fixed Assets £ 3,093 - 17.85 % £ 3,765
Current Assets £ 71,252 - 13.39 % £ 82,272
Tangible Fixed Assets Depreciation £ 24,129 + 2.86 % £ 23,457
Debtors £ 2,199 + 14.71 % £ 1,917
Shareholder Funds £ 34,915 + 556.3 % £ 5,320
Profit Loss Account Reserve £ 34,917 + 556.09 % £ 5,322
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 34,915 + 556.3 % £ 5,320
Total Assets Less Current Liabilities £ 19,999 + 275.92 % £ 5,320
Net Current Assets Liabilities £ 23,092 + 154.18 % £ 9,085
Creditors Due Within One Year £ 94,344 + 3.27 % £ 91,357
Cash Bank In Hand £ 3,473 - 74.47 % £ 13,605
Stocks Inventory £ 65,580 - 1.75 % £ 66,750
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 27,222 £ 27,222
Other Debtors Due After One Year £ 2,199 + 14.71 % £ 1,917
Creditors Due After One Year £ 14,916

Companies near to BOAT HARBOUR (LONDON) ltd.

Information about the Private Limited Company BOAT HARBOUR (LONDON) 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: 2016.06.04. Reload the data