AMBLE BOAT COMPANY LIMITED

Key Data

Status

Active

Company No.

03071936

Incorporation date

23/06/1995

Size

Total Exemption Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1995)

17/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

01/07/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

16/10/2023

Cancellation of shares. Statement of capital on 2022-10-31

View PDF (6 pages)

07/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

27/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

13/09/2022

Registered office address changed from 14 the Boatyard Coquet Street Amble Northumberland NE65 0DJ to The Boatyard 14 Coquet Street Amble Morpeth Northumberland NE65 0DJ on 2022-09-13

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

26/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

10/08/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

21/11/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

21/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

05/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

07/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

07/07/2017

Notification of Kate Victoria Spurr as a person with significant control on 2017-04-01

View PDF (2 pages)

07/07/2017

Notification of Nicholas Roger Spurr as a person with significant control on 2017-04-01

View PDF (2 pages)

02/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

14/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

16/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

20/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

19/11/2013

Change of share class name or designation

View PDF (2 pages)

19/11/2013

Resolutions

View PDF (20 pages)

17/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

02/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

25/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

01/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

11/07/2008

Location of debenture register

View PDF (1 pages)

08/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

08/07/2008

Location of debenture register

View PDF (1 pages)

08/07/2008

Registered office changed on 08/07/2008 from, the boatyard, coquet street, amble, northumberside, NE65 0DJ

View PDF (1 pages)

08/07/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

29/06/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

07/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

13/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

30/06/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

22/04/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

30/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

09/10/2003

Ad 28/07/03--------- £ si [email protected]=100 £ ic 1000/1100

View PDF (2 pages)

09/10/2003

Nc inc already adjusted 28/07/03

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

02/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

19/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

12/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/06/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

25/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

14/08/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

27/06/1997

New director appointed

View PDF (2 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

18/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

26/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1995

Secretary resigned

View PDF (2 pages)

23/06/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
250.56K
-
0.00
106.76K
-

2022
5
159.16K
-
0.00
28.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spurr, Nicholas Roger	Director	23/06/1995 - Present	10
Mrs Kate Victoria Spurr	Director	01/04/1997 - Present	4
Brewer, Kevin, Dr	Nominee Secretary	22/06/1995 - 22/06/1995	168
Chamberlain, Heather	Secretary	17/09/1999 - 25/08/2003	1
Craig, Lindsey	Secretary	25/06/1997 - 09/09/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBLE BOAT COMPANY LIMITED

AMBLE BOAT COMPANY LIMITED is an(a) Active company incorporated on 23/06/1995 with the registered office located at The Boatyard 14 Coquet Street, Amble, Morpeth, Northumberland NE65 0DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBLE BOAT COMPANY LIMITED?

AMBLE BOAT COMPANY LIMITED is currently Active. It was registered on 23/06/1995 .

Where is AMBLE BOAT COMPANY LIMITED located?

AMBLE BOAT COMPANY LIMITED is registered at The Boatyard 14 Coquet Street, Amble, Morpeth, Northumberland NE65 0DJ.

What does AMBLE BOAT COMPANY LIMITED do?

AMBLE BOAT COMPANY LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for AMBLE BOAT COMPANY LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-16 with no updates.