Company NameBlyth Boathouse North East Limited
DirectorMartin Charlton
Company StatusActive
Company Number09217352
CategoryPrivate Limited Company
Incorporation Date15 September 2014(6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Martin Charlton
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Sea View
Amble
Morpeth
NE65 0BE
Secretary NameMrs Ruth Marie Charlton
StatusCurrent
Appointed29 September 2014(2 weeks after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address2 Sea View
Amble
Morpeth
NE65 0BE

Location

Registered AddressBlyth Boat House South Harbour
Quay Road
Blyth
NE24 3PA
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardWensleydale
Built Up AreaBlyth (Northumberland)

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 September 2020 (7 months ago)
Next Return Due26 September 2021 (5 months, 2 weeks from now)

Filing History

15 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
6 November 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
5 November 2018Registered office address changed from Blyth Boat House South Harbour Quay Road Blyth NE24 3PA England to Blyth Boat House South Harbour Quay Road Blyth NE24 3PA on 5 November 2018 (1 page)
5 November 2018Registered office address changed from Blyth Boat House South Harbour Quay Road Blyth NE24 3PA England to Blyth Boat House South Harbour Quay Road Blyth NE24 3PA on 5 November 2018 (1 page)
5 November 2018Registered office address changed from 14 Prendwick Avenue Eastmoor Newcastle upon Tyne NE13 9BE to Blyth Boat House South Harbour Quay Road Blyth NE24 3PA on 5 November 2018 (1 page)
2 November 2018Director's details changed for Mr Martin Charlton on 1 October 2018 (2 pages)
2 November 2018Secretary's details changed for Mrs Ruth Marie Charlton on 1 October 2018 (1 page)
2 November 2018Change of details for Mr Martin Charlton as a person with significant control on 2 October 2018 (2 pages)
12 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
18 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
9 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
29 September 2014Appointment of Mrs Ruth Marie Charlton as a secretary on 29 September 2014 (2 pages)
29 September 2014Appointment of Mrs Ruth Marie Charlton as a secretary on 29 September 2014 (2 pages)