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BLUE LIAS MARINA LIMITED

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BLUE LIAS MARINA LIMITED

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Key Data

Status

Active

Company No.

02317508

Incorporation date

15/11/1988

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

Registered address

Stockton Top Marina Rugby Road, Stockton, Southam CV47 8HNCopy
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Latest events (Record since 15/11/1988)
dot icon29/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-27 with no updates
View PDF (3 pages)
dot icon11/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon30/04/2024
Registered office address changed from The Boatyard Nelson Lane Warwick CV34 5JB to Stockton Top Marina Rugby Road Stockton Southam CV47 8HN on 2024-04-30
View PDF (1 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-27 with no updates
View PDF (3 pages)
dot icon22/12/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon19/05/2023
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon25/05/2022
Confirmation statement made on 2022-04-27 with no updates
View PDF (3 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon03/05/2021
Confirmation statement made on 2021-04-27 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-27 with no updates
View PDF (3 pages)
dot icon21/12/2019
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon18/12/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon10/12/2019
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon25/05/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon12/05/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon20/10/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon31/05/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2016
Director's details changed for Stuart Armstrong on 2016-02-01
View PDF (2 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon10/06/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/06/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/04/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Director's details changed for Stuart Armstrong on 2010-04-24
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Nicholas Howes on 2010-04-24
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Cheryl Howes on 2010-04-24
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/10/2009
Previous accounting period shortened from 2009-03-31 to 2008-12-31
View PDF (1 pages)
dot icon25/06/2009
Return made up to 27/04/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/06/2008
Return made up to 27/04/08; full list of members
View PDF (4 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon03/05/2007
Return made up to 27/04/07; full list of members
View PDF (3 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon18/07/2006
Return made up to 27/04/06; full list of members
View PDF (3 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon06/06/2005
Return made up to 27/04/05; full list of members
View PDF (3 pages)
dot icon09/11/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon04/06/2004
Return made up to 27/04/04; full list of members
View PDF (7 pages)
dot icon06/05/2003
Return made up to 27/04/03; full list of members
View PDF (7 pages)
dot icon28/02/2003
New director appointed
View PDF (2 pages)
dot icon08/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/10/2002
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/10/2002
Return made up to 27/04/02; full list of members
View PDF (7 pages)
dot icon14/10/2002
Registered office changed on 14/10/02
View PDF (7 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/10/2002
Director resigned
View PDF (1 pages)
dot icon02/07/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2000
Registered office changed on 12/12/00 from: 10 station road kenilworth CV8 1JJ
View PDF (1 pages)
dot icon24/05/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon18/05/2000
Return made up to 27/04/00; full list of members
View PDF (6 pages)
dot icon20/06/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon16/05/1999
Return made up to 27/04/99; no change of members
View PDF (4 pages)
dot icon06/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon05/06/1998
Return made up to 27/04/98; full list of members
View PDF (6 pages)
dot icon02/06/1998
New director appointed
View PDF (2 pages)
dot icon17/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon20/05/1997
Return made up to 27/04/97; no change of members
View PDF (4 pages)
dot icon01/08/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon09/05/1996
Return made up to 27/04/96; no change of members
View PDF (4 pages)
dot icon01/12/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon23/05/1995
Return made up to 27/04/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon31/08/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon22/04/1994
Return made up to 27/04/94; no change of members
View PDF (0 pages)
dot icon05/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon24/05/1993
Return made up to 27/04/93; no change of members
View PDF (0 pages)
dot icon20/08/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon23/04/1992
Return made up to 27/04/92; full list of members
View PDF (0 pages)
dot icon14/04/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon21/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon13/05/1991
Return made up to 27/04/91; no change of members
View PDF (0 pages)
dot icon13/09/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon15/06/1990
Return made up to 16/05/90; full list of members
View PDF (0 pages)
dot icon27/10/1989
Wd 18/10/89 ad 04/09/89--------- premium £ si 40298@1=40298 £ ic 2/40300
View PDF (0 pages)
dot icon26/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon25/11/1988
Registered office changed on 25/11/88 from: somerset house temple street birmingham B2 5DP
View PDF (0 pages)
dot icon15/11/1988
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
158.42K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Michael John
Director
30/03/1998 - 15/12/2000
1
Howes, Cheryl
Director
16/12/2000 - Present
1
Howes, Nicholas
Director
16/12/2000 - Present
1
Mr Stuart Hamilton Armstrong
Director
16/12/2000 - Present
2
Howes, Cheryl
Secretary
15/12/2000 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLUE LIAS MARINA LIMITED

BLUE LIAS MARINA LIMITED is an(a) Active company incorporated on 15/11/1988 with the registered office located at Stockton Top Marina Rugby Road, Stockton, Southam CV47 8HN. There are currently 4 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 BLUE LIAS MARINA LIMITED?

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BLUE LIAS MARINA LIMITED is currently Active. It was registered on 15/11/1988 .

Where is BLUE LIAS MARINA LIMITED located?

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BLUE LIAS MARINA LIMITED is registered at Stockton Top Marina Rugby Road, Stockton, Southam CV47 8HN.

What does BLUE LIAS MARINA LIMITED do?

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BLUE LIAS MARINA LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for BLUE LIAS MARINA LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2024-12-31.