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CLAYMOORE NARROWBOATS LTD

Learn more about CLAYMOORE NARROWBOATS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHARF, PRESTON BROOK, CHESHIRE, WA4 4BA

CLAYMOORE NARROWBOATS LTD on the map

Company type: Private Limited Company
Company number: 01122941
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.16
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Previous names:

Company CLAYMOORE NARROWBOATS LTD is a Private Limited Company, registration number 01122941, established in United Kingdom on the 16. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called CLAYMOORE NAVIGATION LIMITED. The company is based on THE WHARF, PRESTON BROOK, CHESHIRE, WA4 4BA. Business of the company CLAYMOORE NARROWBOATS LTD by SIC and NACE code is "50300 - Inland passenger water transport". There are 61 company documents available. The most recent document is "15/02/16 FULL LIST" from the 2016.03.07. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company CLAYMOORE NARROWBOATS LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1996.04.19
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2000.06.06

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WELLS / 07/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.24
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WELLS / 01/01/2013
Form type: CH03
Date: 2013.03.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.10
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.12
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DIRECTOR APPOINTED MR PAUL WELLS
Form type: AP01
Date: 2011.03.12
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WELLS / 14/03/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WELLS / 01/03/2010
Form type: CH03
Date: 2010.03.15
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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COMPANY NAME CHANGED, CLAYMOORE NAVIGATION LIMITED, CERTIFICATE ISSUED ON 14/03/06
Form type: CERTNM
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.14
£2.95
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£ IC 10000/7000, 10/07/00, £ SR [email protected]=3000
Form type: 169
Date: 2000.08.01
£2.95
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POS 1500 £1 30/06/00
Form type: SRES09
Date: 2000.07.12
£2.95
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POS 1500 @£1 30/06/00
Form type: SRES09
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/05/00
Form type: SRES08
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25

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Company directors and board members:

PAUL WELLS (current)
Secretary, 2004.06.25
THE WHARF PRESTON BROOK , CHESHIRE
WA4 4BA
JOHN DAVID WELLS (current)
Director, 2004.06.25
THE WHARF PRESTON BROOK , CHESHIRE
WA4 4BA
PAUL WELLS (current)
Director, COMPANY DIRECTOR, 2011.03.01
THE WHARF PRESTON BROOK , CHESHIRE
WA4 4BA
DEREK ANTHONY SIMPSON (resigned)
Secretary, 1991.02.15 - 2004.06.25
5 VALLEY VIEW LLWYNMAWR , LLANGOLLEN
LL20 7BL, CLWYD
DEREK ANTHONY SIMPSON (resigned)
Director, CHARTERED ENGINEER, 1991.02.15 - 2004.06.25
5 VALLEY VIEW LLWYNMAWR , LLANGOLLEN
LL20 7BL, CLWYD
ELISABETH GEORGINA SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2004.06.25
5 VALLEY VIEW LLWYNMAWR , LLANGOLLEN
LL20 7BL, CLWYD
NIGEL CHRISTOPHER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2000.03.21 - 2003.09.08
5 VALLEY VIEW LLWYNMAWR , LLANGOLLEN
LL20 7BL
Date 2013.11.30
Tangible Fixed Assets £ 396,469
Current Assets £ 41,225
Tangible Fixed Assets Depreciation £ 48,832
Debtors £ 34,401
Shareholder Funds £ 217,518
Profit Loss Account Reserve £ 207,518
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 217,518
Total Assets Less Current Liabilities £ 259,279
Net Current Assets Liabilities £ 137,190
Creditors Due Within One Year £ 178,415
Cash Bank In Hand £ 824
Stocks Inventory £ 6,000
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 443,687
Tangible Fixed Assets Depreciation Charged In Period £ 1,614
Capital Redemption Reserve £ 3,000
Creditors Due After One Year £ 41,761

Companies near to CLAYMOORE NARROWBOATS LTD

Information about the Private Limited Company CLAYMOORE NARROWBOATS LTD 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: 2016.07.25. Reload the data