BOAT ELECTRICALS LTD

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BOAT ELECTRICALS LTD

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Key Data

Status

Active

Company No.

05501783

Incorporation date

07/07/2005

Size

Micro Entity

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 07/07/2005)
dot icon10/10/2025
Compulsory strike-off action has been suspended
dot icon16/09/2025
First Gazette notice for compulsory strike-off
dot icon22/07/2025
Compulsory strike-off action has been discontinued
dot icon21/07/2025
Director's details changed for Miss Mary Josephine Davies on 2025-07-15
dot icon21/07/2025
Change of details for Mr Nigel Steven Fountain as a person with significant control on 2025-07-15
dot icon21/07/2025
Confirmation statement made on 2023-07-07 with no updates
dot icon21/07/2025
Confirmation statement made on 2024-07-07 with no updates
dot icon21/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon10/10/2023
Compulsory strike-off action has been suspended
dot icon26/09/2023
First Gazette notice for compulsory strike-off
dot icon02/04/2023
Micro company accounts made up to 2022-06-30
dot icon01/04/2023
Compulsory strike-off action has been discontinued
dot icon31/03/2023
Confirmation statement made on 2022-07-07 with no updates
dot icon31/03/2023
Micro company accounts made up to 2021-06-30
dot icon11/06/2022
Compulsory strike-off action has been suspended
dot icon31/05/2022
First Gazette notice for compulsory strike-off
dot icon25/05/2022
Registered office address changed from Unit 8, Building 4 Shamrock Quay William Street Southampton Hampshire SO14 5QL England to 124 City Road London EC1V 2NX on 2022-05-25
dot icon21/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon30/06/2021
Micro company accounts made up to 2019-06-30
dot icon13/08/2020
Confirmation statement made on 2020-07-07 with no updates
dot icon21/07/2019
Confirmation statement made on 2019-07-07 with no updates
dot icon12/03/2019
Micro company accounts made up to 2018-06-30
dot icon12/03/2019
Micro company accounts made up to 2017-06-30
dot icon28/08/2018
Compulsory strike-off action has been discontinued
dot icon26/08/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon26/08/2018
Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ England to Unit 8, Building 4 Shamrock Quay William Street Southampton Hampshire SO14 5QL on 2018-08-26
dot icon11/07/2018
Compulsory strike-off action has been suspended
dot icon05/06/2018
First Gazette notice for compulsory strike-off
dot icon03/04/2018
Compulsory strike-off action has been discontinued
dot icon02/04/2018
Micro company accounts made up to 2016-06-30
dot icon27/03/2018
First Gazette notice for compulsory strike-off
dot icon08/11/2017
Compulsory strike-off action has been discontinued
dot icon07/11/2017
Confirmation statement made on 2017-07-07 with updates
dot icon08/07/2017
Compulsory strike-off action has been suspended
dot icon13/06/2017
Registered office address changed from Unit 64, Basepoint Business Centre Andersons Road Southampton SO14 5FE to Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ on 2017-06-13
dot icon30/05/2017
First Gazette notice for compulsory strike-off
dot icon10/08/2016
Confirmation statement made on 2016-07-07 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/12/2015
Previous accounting period extended from 2015-03-31 to 2015-06-30
dot icon03/08/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon03/08/2015
Director's details changed for Miss Mary Josephine Davies on 2015-04-30
dot icon21/04/2015
Compulsory strike-off action has been discontinued
dot icon19/04/2015
Registered office address changed from 87 Chaffinch Road Beckenham Kent BR3 4LX to Unit 64, Basepoint Business Centre Andersons Road Southampton SO14 5FE on 2015-04-19
dot icon18/04/2015
Micro company accounts made up to 2014-03-31
dot icon14/04/2015
First Gazette notice for compulsory strike-off
dot icon11/08/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-03-31
dot icon07/09/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon03/04/2013
Registered office address changed from Unit 6 Chantry Court Marshall Road Plymouth PL7 1YB United Kingdom on 2013-04-03
dot icon03/04/2013
Termination of appointment of Immanuel Craig as a director
dot icon03/04/2013
Termination of appointment of Julia Szoka as a director
dot icon03/04/2013
Appointment of Miss Mary Josephine Davies as a director
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/09/2012
Director's details changed for Ms Julia Aniela Szoka on 2012-08-18
dot icon05/09/2012
Director's details changed for Mr Immanuel Stewart Craig on 2012-08-18
dot icon02/08/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon17/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon12/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon12/07/2010
Director's details changed for Ms Julia Aniela Szoka on 2010-07-07
dot icon12/07/2010
Director's details changed for Mr Immanuel Stewart Craig on 2010-07-07
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/07/2009
Location of register of members
dot icon13/07/2009
Return made up to 07/07/09; full list of members
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/12/2008
Registered office changed on 17/12/2008 from 23 ashpole road braintree essex CM7 5LW
dot icon20/11/2008
Director appointed ms julia aniela szoka
dot icon19/11/2008
Director's change of particulars / immanuel craig / 31/10/2008
dot icon19/11/2008
Appointment terminated secretary alec craig
dot icon10/07/2008
Return made up to 07/07/08; full list of members
dot icon09/07/2008
Appointment terminated director william craig
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon31/08/2007
Return made up to 07/07/07; full list of members
dot icon22/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon08/08/2006
Return made up to 07/07/06; full list of members
dot icon28/03/2006
Accounting reference date shortened from 31/07/06 to 31/03/06
dot icon27/10/2005
Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100
dot icon27/10/2005
New director appointed
dot icon27/10/2005
New director appointed
dot icon27/10/2005
New secretary appointed
dot icon07/07/2005
Secretary resigned
dot icon07/07/2005
Director resigned
dot icon07/07/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.89K
-
0.00
-
-
2022
0
15.01K
-
0.00
-
-
2022
0
15.01K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

15.01K £Descended-51.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
07/07/2005 - 07/07/2005
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
07/07/2005 - 07/07/2005
36449
Craig, William Stewart
Director
25/07/2005 - 28/04/2008
-
Craig, Immanuel Stewart
Director
25/07/2005 - 01/04/2013
-
Craig, Alec
Secretary
25/07/2005 - 31/10/2008
-

Persons with Significant Control

2
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 BOAT ELECTRICALS LTD

BOAT ELECTRICALS LTD is an(a) Active company incorporated on 07/07/2005 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOAT ELECTRICALS LTD?

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BOAT ELECTRICALS LTD is currently Active. It was registered on 07/07/2005 .

Where is BOAT ELECTRICALS LTD located?

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BOAT ELECTRICALS LTD is registered at 124 City Road, London EC1V 2NX.

What does BOAT ELECTRICALS LTD do?

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BOAT ELECTRICALS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BOAT ELECTRICALS LTD?

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The latest filing was on 10/10/2025: Compulsory strike-off action has been suspended.