BOAT BUILDING ACADEMY LIMITED
Active - Accounts Filed
General Information
NAME
BOAT BUILDING ACADEMY LIMITED
COMPANY NUMBER
04789584
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/06/2003
(21 years and 6 months old)
WEBSITE
www.boatbuildingacademy.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
DT7 3JN
Monmouth Beach
LYME REGIS
DT7 3JN
Telephone: 445545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2024 | Appointment of director (AP01) | officers | |
| 01/07/2024 | Appointment of director (AP01) | officers | |
| 01/07/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Janet Suzanne Breeze (927501160) Appointed |
| 03/07/2024 | New Board Member Philip Graham Bevan (932461898) Appointed |
| 03/07/2024 | New Board Member Cheryl Lisa Flett (932233799) Appointed |
Credit Risk Overview
Want to learn more about BOAT BUILDING ACADEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOAT BUILDING ACADEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOAT BUILDING ACADEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2024 | Appointment of director (AP01) | officers | |
| 01/07/2024 | Appointment of director (AP01) | officers | |
| 01/07/2024 | Change of director’s details (CH01) | officers | |
| 01/07/2024 | Appointment of director (AP01) | officers | |
| 17/05/2024 | Annual Accounts. (AA) | accounts | |
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 04/03/2024 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Appointment of director (AP01) | officers | |
| 22/02/2023 | Annual Accounts. (AA) | accounts | |
| 08/02/2023 | Confirmation Statement (CS01) | other | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 12/05/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Confirmation Statement (CS01) | other | |
| 26/07/2021 | Appointment of director (AP01) | officers | |
| 24/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2021 | Termination of appointment of director (TM01) | officers | |
| 29/01/2021 | Confirmation Statement (CS01) | other | |
| 20/01/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Appointment of director (AP01) | officers | |
| 11/06/2020 | Confirmation Statement (CS01) | other | |
| 18/05/2020 | Appointment of director (AP01) | officers | |
| 16/05/2020 | Appointment of director (AP01) | officers | |
| 16/05/2020 | Appointment of director (AP01) | officers | |
| 16/05/2020 | Termination of appointment of director (TM01) | officers | |
| 24/04/2020 | Annual Accounts. (AA) | accounts | |
| 25/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2020 | Appointment of director (AP01) | officers | |
| 02/03/2020 | Appointment of director (AP01) | officers | |
| 12/11/2019 | Change of director’s details (CH01) | officers | |
| 01/09/2019 | Appointment of director (AP01) | officers | |
| 23/08/2019 | No description (RESOLUTIONS) | other | |
| 09/07/2019 | No description (RESOLUTIONS) | other | |
| 14/06/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/04/2019 | Annual Accounts. (AA) | accounts | |
| 18/06/2018 | Change of director’s details (CH01) | officers | |
| 18/06/2018 | Change of director’s details (CH01) | officers | |
| 18/06/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 17/06/2016 | Annual Return (AR01) | returns | |
| 09/05/2016 | Annual Accounts. (AA) | accounts | |
| 17/06/2015 | Annual Return (AR01) | returns | |
| 15/12/2014 | Annual Accounts. (AA) | accounts | |
| 23/06/2014 | Annual Return (AR01) | returns | |
| 03/02/2014 | Annual Accounts. (AA) | accounts | |
| 06/06/2013 | Annual Return (AR01) | returns | |
| 26/03/2013 | Annual Accounts. (AA) | accounts | |
| 11/06/2012 | Annual Return (AR01) | returns | |
| 08/03/2012 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 09/06/2011 | Annual Return (AR01) | returns | |
| 09/03/2011 | Annual Accounts. (AA) | accounts | |
| 07/06/2010 | Change of director’s details (CH01) | officers | |
| 07/06/2010 | Annual Return (AR01) | returns | |
| 16/04/2010 | Annual Accounts. (AA) | accounts | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 06/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/02/2009 | Annual Accounts. (AA) | accounts | |
| 06/08/2008 | Annual Return. (363A) | returns | |
| 23/06/2008 | Annual Accounts. (AA) | accounts | |
| 10/07/2007 | Annual Return. (363S) | returns | |
| 09/07/2007 | Annual Accounts. (AA) | accounts | |
| 10/07/2006 | Annual Return. (363S) | returns | |
| 04/07/2006 | Annual Accounts. (AA) | accounts | |
| 17/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2005 | Annual Return. (363S) | returns | |
| 08/04/2005 | Annual Accounts. (AA) | accounts | |
| 16/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2004 | Annual Return. (363S) | returns | |
| 11/02/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 10/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Janet Suzanne Breeze (927501160) Appointed |
| 03/07/2024 | New Board Member Philip Graham Bevan (932461898) Appointed |
| 03/07/2024 | New Board Member Cheryl Lisa Flett (932233799) Appointed |
| 22/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Robert Anthony Jennings (927867052) has left the board |
| 20/11/2023 | New Board Member Edward James Pound (917501161) Appointed |
| 15/11/2023 | Gail Helen McGarva (926979801) has left the board |
| 15/11/2023 | New Board Member Edward James Pound (931583649) Appointed |
| 26/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | Graham Charles Pickett (928561062) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 10/03/2021 | Rees Thomas Martin (902810937) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Robert Anthony Jennings (927867052) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Rees Thomas Martin (902810937) Appointed |
| 20/05/2020 | New Board Member Bella Rose Bathurst (926975394) Appointed |
| 20/05/2020 | New Board Member Gail Helen McGarva (926979801) Appointed |
| 20/05/2020 | Michael John Convey (910985871) has left the board |
| 30/04/2020 | New Accounts filed |
| 04/03/2020 | New Board Member William Maxwell Reed (926770193) Appointed |
| 04/03/2020 | New Board Member Robert Howard Aylott (919519951) Appointed |
| 04/09/2019 | New Board Member Jonathan Lloyd-Davies (924977068) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 01/05/2019 | Change in Reg. Office |
| 19/04/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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