BOATHOUSE MACHINE COMPANY LIMITED

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BOATHOUSE MACHINE COMPANY LIMITED

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Key Data

Status

Active

Company No.

08011351

Incorporation date

29/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Boathouse Lane, Cleveland, Stockton On Tees TS18 3AWCopy
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Latest events (Record since 29/03/2012)
dot icon03/03/2026
Confirmation statement made on 2026-02-16 with updates
dot icon21/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/02/2025
Confirmation statement made on 2025-02-16 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/02/2024
Notification of Tracey Boggon as a person with significant control on 2024-02-14
dot icon16/02/2024
Cessation of Martin Boggon (The Estate of M Boggon) as a person with significant control on 2024-02-14
dot icon16/02/2024
Change of details for Mr Brian Young as a person with significant control on 2024-02-14
dot icon16/02/2024
Cessation of Tracey Boggon as a person with significant control on 2024-02-14
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with updates
dot icon12/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/04/2023
Confirmation statement made on 2023-03-29 with updates
dot icon12/04/2023
Change of details for Mr Martin Boggon as a person with significant control on 2022-03-31
dot icon17/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/12/2022
Termination of appointment of Martin Boggon as a director on 2022-03-31
dot icon11/04/2022
Confirmation statement made on 2022-03-29 with updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/04/2021
Change of details for Mr Brian Young as a person with significant control on 2020-12-02
dot icon06/04/2021
Change of details for Mr Brian Young as a person with significant control on 2020-12-02
dot icon01/04/2021
Confirmation statement made on 2021-03-29 with updates
dot icon07/01/2021
Memorandum and Articles of Association
dot icon07/01/2021
Resolutions
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/12/2020
Change of details for Mr Brian Young as a person with significant control on 2019-09-26
dot icon03/12/2020
Director's details changed for Mr Brian Young on 2019-07-26
dot icon07/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/04/2019
Confirmation statement made on 2019-03-29 with updates
dot icon11/04/2019
Change of details for Mr Brian Young as a person with significant control on 2019-03-29
dot icon11/04/2019
Change of details for Mr Martin Boggon as a person with significant control on 2019-03-29
dot icon09/01/2019
Registered office address changed from 204 Pentland Avenue Billingham Stockton on Tees TS23 2rd to Unit 3 Boathouse Lane Cleveland Stockton on Tees TS18 3AW on 2019-01-09
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon29/12/2014
Termination of appointment of Colin Robinson as a director on 2014-04-02
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/05/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon04/05/2013
Statement of capital following an allotment of shares on 2012-05-04
dot icon29/03/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

16
2023
change arrow icon+72.34 % *

* during past year

Cash in Bank

£287,269.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
427.64K
-
0.00
235.65K
-
2022
20
380.28K
-
0.00
166.69K
-
2023
16
485.98K
-
0.00
287.27K
-
2023
16
485.98K
-
0.00
287.27K
-

Employees

2023

Employees

16 Descended-20 % *

Net Assets(GBP)

485.98K £Ascended27.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

287.27K £Ascended72.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Colin
Director
29/03/2012 - 02/04/2014
2
Mr Brian Young
Director
29/03/2012 - Present
-
Boggon, Martin
Director
29/03/2012 - 31/03/2022
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BOATHOUSE MACHINE COMPANY LIMITED

BOATHOUSE MACHINE COMPANY LIMITED is an(a) Active company incorporated on 29/03/2012 with the registered office located at Unit 3 Boathouse Lane, Cleveland, Stockton On Tees TS18 3AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BOATHOUSE MACHINE COMPANY LIMITED?

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BOATHOUSE MACHINE COMPANY LIMITED is currently Active. It was registered on 29/03/2012 .

Where is BOATHOUSE MACHINE COMPANY LIMITED located?

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BOATHOUSE MACHINE COMPANY LIMITED is registered at Unit 3 Boathouse Lane, Cleveland, Stockton On Tees TS18 3AW.

What does BOATHOUSE MACHINE COMPANY LIMITED do?

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BOATHOUSE MACHINE COMPANY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does BOATHOUSE MACHINE COMPANY LIMITED have?

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BOATHOUSE MACHINE COMPANY LIMITED had 16 employees in 2023.

What is the latest filing for BOATHOUSE MACHINE COMPANY LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-16 with updates.