Company NameThe Grasmere Boat Company Ltd
DirectorRichard John Martin
Company StatusActive
Company Number05527735
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Richard John Martin
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2005(1 day after company formation)
Appointment Duration18 years, 8 months
RoleManager
Country of ResidenceEngland
Correspondence AddressFaeryland
The Boat Landings, Grasmere
Ambleside
Cumbria
LA22 9PX
Secretary NameTheodosia Elizabeth MacDonald
NationalityBritish
StatusCurrent
Appointed05 August 2005(1 day after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence Address735 West Road
Newcastle Upon Tyne
NE15 7QQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address5a Station Terrace
East Boldon
Tyne & Wear
NE36 0LJ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75 at £1Richard John Martin
75.00%
Ordinary
25 at £1Theodosia Elizabeth Macdonald
25.00%
Ordinary

Financials

Year2014
Net Worth-£13,617
Cash£3,341
Current Liabilities£22,735

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

11 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
24 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
1 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
17 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
6 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
6 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
22 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
6 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Richard John Martin on 4 August 2010 (2 pages)
26 August 2010Director's details changed for Richard John Martin on 4 August 2010 (2 pages)
26 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Richard John Martin on 4 August 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 August 2009Return made up to 04/08/09; full list of members (3 pages)
12 August 2009Return made up to 04/08/09; full list of members (3 pages)
24 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 August 2008Return made up to 04/08/08; full list of members (3 pages)
8 August 2008Return made up to 04/08/08; full list of members (3 pages)
4 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 August 2007Return made up to 04/08/07; full list of members (2 pages)
17 August 2007Return made up to 04/08/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
12 January 2007Return made up to 04/08/06; full list of members (2 pages)
12 January 2007Return made up to 04/08/06; full list of members (2 pages)
31 May 2006Director's particulars changed (1 page)
31 May 2006Director's particulars changed (1 page)
16 March 2006New director appointed (1 page)
16 March 2006New director appointed (1 page)
16 March 2006New secretary appointed (1 page)
16 March 2006New secretary appointed (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005Incorporation (9 pages)
4 August 2005Director resigned (1 page)
4 August 2005Director resigned (1 page)
4 August 2005Incorporation (9 pages)