BLUE WATER MARINA LIMITED

Key Data

Status

Active

Company No.

01482536

Incorporation date

03/03/1980

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

29/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (9 pages)

09/07/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

25/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

03/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

09/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

08/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

23/11/2021

Notification of Sarah Joanne Higgins as a person with significant control on 2021-11-23

View PDF (2 pages)

23/11/2021

Appointment of Miss Sarah Joanne Higgins as a director on 2021-11-23

View PDF (2 pages)

23/11/2021

Termination of appointment of Diane Higgins as a director on 2021-11-23

View PDF (1 pages)

23/11/2021

Termination of appointment of Kevin Barry Higgins as a director on 2021-11-23

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

26/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

07/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

08/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

20/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

09/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

08/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

11/06/2016

Director's details changed for Mr Kevin Higgins on 2016-06-01

View PDF (2 pages)

11/06/2016

Director's details changed for Mrs Diane Higgins on 2016-06-01

View PDF (2 pages)

11/06/2016

Secretary's details changed for Mr Kevin Higgins on 2016-06-01

View PDF (1 pages)

11/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

11/06/2016

Registered office address changed from Ashmore House Station Road, Hensall Goole North Humberside DN14 0QT to Fair View Field Lane Hensall Goole North Humberside DN14 0RB on 2016-06-11

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

17/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

27/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

14/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Diane Higgins on 2010-06-04

View PDF (2 pages)

23/06/2010

Director's details changed for Kevin Higgins on 2010-06-04

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

12/05/2010

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

View PDF (3 pages)

30/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

18/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

08/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

04/06/2009

Ad 01/06/09-01/06/09\gbp si 899@1=899\gbp ic 100/999\

View PDF (2 pages)

14/08/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

27/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

22/06/2006

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

View PDF (7 pages)

13/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

08/05/2006

New director appointed

View PDF (2 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

17/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

14/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (13 pages)

09/06/2004

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

View PDF (7 pages)

12/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (15 pages)

27/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

13/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (14 pages)

12/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

17/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (12 pages)

21/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

13/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

12/07/1999

Registered office changed on 12/07/99 from: 45 mile end avenue hatfield nr. Doncaster south yorkshire DN7 6AL

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

02/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

28/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

30/07/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

06/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (4 pages)

28/07/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

09/07/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

10/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (0 pages)

23/06/1995

Return made up to 04/06/95; no change of members

View PDF (0 pages)

09/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (0 pages)

03/08/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

11/07/1994

Return made up to 04/06/94; no change of members

View PDF (0 pages)

23/08/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

16/06/1993

Return made up to 04/06/93; full list of members

View PDF (0 pages)

29/06/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

19/06/1992

Return made up to 04/06/92; no change of members

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

15/06/1991

Return made up to 04/06/91; no change of members

View PDF (0 pages)

03/04/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

03/04/1990

Return made up to 29/03/90; full list of members

View PDF (0 pages)

12/04/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

12/04/1989

Return made up to 02/04/89; full list of members

View PDF (0 pages)

25/03/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

25/03/1988

Return made up to 15/03/88; full list of members

View PDF (0 pages)

20/03/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

20/03/1987

Return made up to 19/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.47 % *

* during past year

Cash in Bank

£132,738.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
125.31K
-
0.00
138.95K
-

2022
3
123.20K
-
0.00
132.74K
-

2022
3
123.20K
-
0.00
132.74K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

123.20K £-1.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

132.74K £-4.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Barry Higgins	Director	28/05/1999 - 23/11/2021	-
Miss Sarah Joanne Higgins	Director	23/11/2021 - Present	-
Agar, Stan	Director	28/05/1999 - 24/02/2006	-
Higgins, Diane	Director	24/02/2006 - 23/11/2021	-
Higgins, Kevin	Secretary	28/05/1999 - Present	-

Persons with Significant Control

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

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Description

About BLUE WATER MARINA LIMITED

BLUE WATER MARINA LIMITED is an(a) Active company incorporated on 03/03/1980 with the registered office located at Fair View Field Lane, Hensall, Goole, North Humberside DN14 0RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WATER MARINA LIMITED?

BLUE WATER MARINA LIMITED is currently Active. It was registered on 03/03/1980 .

Where is BLUE WATER MARINA LIMITED located?

BLUE WATER MARINA LIMITED is registered at Fair View Field Lane, Hensall, Goole, North Humberside DN14 0RB.

What does BLUE WATER MARINA LIMITED do?

BLUE WATER MARINA LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BLUE WATER MARINA LIMITED have?

BLUE WATER MARINA LIMITED had 3 employees in 2022.

What is the latest filing for BLUE WATER MARINA LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-11-30.