| Company Name | Blyth Boathouse North East Limited |
|---|---|
| Director | Martin Charlton |
| Company Status | Active |
| Company Number | 09217352 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2014(9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Martin Charlton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Harbour Road Amble Morpeth NE65 0AR |
| Secretary Name | Mrs Ruth Marie Charlton |
|---|---|
| Status | Current |
| Appointed | 29 September 2014(2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Harbour Road Amble Morpeth NE65 0AR |
Location
| Registered Address | 4 Harbour Road Amble Morpeth NE65 0AR |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Amble by the Sea |
| Ward | Amble |
| Built Up Area | Amble |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 14 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 11 October 2022 | Registered office address changed from Blyth Boat House South Harbour Quay Road Blyth NE24 3PA England to 4 Harbour Road Amble Morpeth NE65 0AR on 11 October 2022 (1 page) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 13 September 2021 | Secretary's details changed for Mrs Ruth Marie Charlton on 12 September 2021 (1 page) |
| 13 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 13 September 2021 | Director's details changed for Mr Martin Charlton on 12 September 2021 (2 pages) |
| 13 September 2021 | Change of details for Mr Martin Charlton as a person with significant control on 12 September 2021 (2 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 15 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 5 November 2018 | Registered 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 2018 | Registered 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 2018 | Registered 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 2018 | Change of details for Mr Martin Charlton as a person with significant control on 2 October 2018 (2 pages) |
| 2 November 2018 | Secretary's details changed for Mrs Ruth Marie Charlton on 1 October 2018 (1 page) |
| 2 November 2018 | Director's details changed for Mr Martin Charlton on 1 October 2018 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 18 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 September 2014 | Appointment of Mrs Ruth Marie Charlton as a secretary on 29 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mrs Ruth Marie Charlton as a secretary on 29 September 2014 (2 pages) |