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BLUEWATER BOATS LIMITED

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BLUEWATER BOATS LIMITED

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Key Data

Status

Active

Company No.

04578141

Incorporation date

31/10/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

12 Manor Road, Harbury, Leamington Spa CV33 9HYCopy
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Latest events (Record since 31/10/2002)
dot icon08/04/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon09/07/2025
Micro company accounts made up to 2024-10-31
View PDF (4 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with updates
View PDF (4 pages)
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon24/02/2022
Director's details changed for Mrs Sharon Rose Warner on 2022-02-24
View PDF (2 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon16/07/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (5 pages)
dot icon06/06/2017
Appointment of Mrs Sharon Rose Warner as a director on 2016-10-31
View PDF (2 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon22/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon29/01/2015
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon17/12/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon09/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon11/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon29/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon08/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2010
Director's details changed for David Byron Warner on 2010-10-31
View PDF (1 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon16/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Director's details changed for David Byron Warner on 2009-09-30
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for David Byron Warner on 2009-10-01
View PDF (2 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon15/12/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon11/08/2008
Secretary appointed sharon warner
View PDF (2 pages)
dot icon11/08/2008
Appointment terminated secretary simon megeney
View PDF (1 pages)
dot icon08/01/2008
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon30/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon31/10/2005
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon26/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon19/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon22/11/2003
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon31/10/2002
Secretary resigned
View PDF (1 pages)
dot icon31/10/2002
Incorporation
View PDF (16 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
31/10/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
3.59K
-
0.00
13.57K
-
2022
9
24.71K
-
0.00
778.00
-
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
Mrs Sharon Jane Warner
Director
31/10/2016 - Present
2
Mr David Byron Warner
Director
31/10/2002 - Present
2
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
31/10/2002 - 31/10/2002
5431
Megeney, Simon Douglas John
Secretary
31/10/2002 - 01/11/2007
11
Warner, Sharon
Secretary
01/11/2007 - Present
-

Persons with Significant Control

1
psc login icon

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 BLUEWATER BOATS LIMITED

BLUEWATER BOATS LIMITED is an(a) Active company incorporated on 31/10/2002 with the registered office located at 12 Manor Road, Harbury, Leamington Spa CV33 9HY. 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 BLUEWATER BOATS LIMITED?

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BLUEWATER BOATS LIMITED is currently Active. It was registered on 31/10/2002 .

Where is BLUEWATER BOATS LIMITED located?

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BLUEWATER BOATS LIMITED is registered at 12 Manor Road, Harbury, Leamington Spa CV33 9HY.

What does BLUEWATER BOATS LIMITED do?

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BLUEWATER BOATS LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for BLUEWATER BOATS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-07 with no updates.