| Company Name | Boathouse Machine Company Limited |
|---|---|
| Directors | Martin Boggon and Brian Young |
| Company Status | Active |
| Company Number | 08011351 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 25940 | Manufacture of fasteners and screw machine products |
| SIC 33110 | Repair of fabricated metal products |
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Martin Boggon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Boathouse Lane Cleveland Stockton On Tees TS18 3AW |
| Director Name | Mr Brian Young |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Boathouse Lane Cleveland Stockton On Tees TS18 3AW |
| Director Name | Mr Colin Robinson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 204 Pentland Avenue Billingham Stockton On Tees TS23 2RD |
Contact
| Website | boathousemc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 615138 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit 3 Boathouse Lane Cleveland Stockton On Tees TS18 3AW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 25 at £1 | Brian Young 24.51% Ordinary A |
|---|---|
| 25 at £1 | Colin Robinson 24.51% Ordinary A |
| 25 at £1 | Martin Boggon 24.51% Ordinary A |
| 25 at £1 | William Close 24.51% Ordinary A |
| 1 at £1 | Brian Young 0.98% Ordinary B |
| 1 at £1 | Martin Boggon 0.98% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,925 |
| Cash | £4 |
| Current Liabilities | £249,336 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 7 January 2021 | Memorandum and Articles of Association (18 pages) |
|---|---|
| 7 January 2021 | Resolutions
|
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 December 2020 | Director's details changed for Mr Brian Young on 26 July 2019 (2 pages) |
| 3 December 2020 | Change of details for Mr Brian Young as a person with significant control on 26 September 2019 (2 pages) |
| 7 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 April 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
| 11 April 2019 | Change of details for Mr Brian Young as a person with significant control on 29 March 2019 (2 pages) |
| 11 April 2019 | Change of details for Mr Martin Boggon as a person with significant control on 29 March 2019 (2 pages) |
| 9 January 2019 | Registered office address changed from 204 Pentland Avenue Billingham Stockton on Tees TS23 2rd to Unit 3 Boathouse Lane Cleveland Stockton on Tees TS18 3AW on 9 January 2019 (1 page) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 29 December 2014 | Termination of appointment of Colin Robinson as a director on 2 April 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Colin Robinson as a director on 2 April 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Colin Robinson as a director on 2 April 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 May 2013 | Statement of capital following an allotment of shares on 4 May 2012
|
| 4 May 2013 | Statement of capital following an allotment of shares on 4 May 2012
|
| 4 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Statement of capital following an allotment of shares on 4 May 2012
|
| 29 March 2012 | Incorporation
|
| 29 March 2012 | Incorporation
|
| 29 March 2012 | Incorporation
|