BOATS LIMITED

Key Data

Status

Active

Company No.

04776069

Incorporation date

23/05/2003

Size

Audit Exemption Subsidiary

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2003)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

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11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (52 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

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02/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (27 pages)

02/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

02/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

02/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

24/02/2025

Secretary's details changed for Mr Oliver David Barke on 2025-02-24

View PDF (1 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (46 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (26 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/02/2024

Director's details changed for Mr James Christian Barke on 2024-02-26

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26/02/2024

Confirmation statement made on 2024-02-25 with updates

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18/10/2023

Registration of charge 047760690345, created on 2023-10-18

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16/10/2023

Registration of charge 047760690344, created on 2023-10-13

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10/10/2023

Registration of charge 047760690342, created on 2023-10-09

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10/10/2023

Registration of charge 047760690343, created on 2023-10-09

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03/10/2023

Registration of charge 047760690341, created on 2023-10-02

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02/10/2023

Registration of charge 047760690340, created on 2023-09-28

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18/09/2023

Registration of charge 047760690339, created on 2023-09-13

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11/07/2023

Registration of charge 047760690338, created on 2023-07-07

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07/07/2023

Registration of charge 047760690336, created on 2023-06-29

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07/07/2023

Registration of charge 047760690337, created on 2023-07-06

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22/06/2023

Registration of charge 047760690335, created on 2023-06-21

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20/06/2023

Registration of charge 047760690334, created on 2023-06-15

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09/06/2023

Registration of charge 047760690333, created on 2023-06-08

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30/05/2023

Registration of charge 047760690332, created on 2023-05-26

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23/05/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (26 pages)

19/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (2 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (47 pages)

04/05/2023

Registration of charge 047760690331, created on 2023-05-03

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13/04/2023

Registration of charge 047760690330, created on 2023-03-28

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08/03/2023

Registration of charge 047760690329, created on 2023-03-08

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27/02/2023

Confirmation statement made on 2023-02-25 with no updates

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02/02/2023

Satisfaction of charge 047760690289 in full

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02/02/2023

Satisfaction of charge 047760690281 in full

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02/02/2023

Satisfaction of charge 047760690285 in full

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02/02/2023

Satisfaction of charge 047760690287 in full

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02/02/2023

Satisfaction of charge 047760690291 in full

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02/02/2023

Satisfaction of charge 047760690261 in full

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02/02/2023

Satisfaction of charge 047760690288 in full

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02/02/2023

Satisfaction of charge 047760690254 in full

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02/02/2023

Satisfaction of charge 047760690256 in full

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02/02/2023

Satisfaction of charge 047760690258 in full

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02/02/2023

Satisfaction of charge 047760690302 in full

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02/02/2023

Satisfaction of charge 047760690314 in full

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02/02/2023

Satisfaction of charge 047760690315 in full

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02/02/2023

Satisfaction of charge 047760690303 in full

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02/02/2023

Satisfaction of charge 047760690311 in full

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02/02/2023

Satisfaction of charge 047760690312 in full

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02/02/2023

Satisfaction of charge 047760690313 in full

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31/01/2023

Satisfaction of charge 047760690296 in full

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31/01/2023

Satisfaction of charge 047760690298 in full

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31/01/2023

Satisfaction of charge 047760690297 in full

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31/01/2023

Satisfaction of charge 047760690253 in full

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31/01/2023

Satisfaction of charge 047760690299 in full

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31/01/2023

Satisfaction of charge 047760690294 in full

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30/01/2023

Satisfaction of charge 047760690265 in full

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30/01/2023

Satisfaction of charge 047760690227 in full

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30/01/2023

Satisfaction of charge 047760690228 in full

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30/01/2023

Satisfaction of charge 047760690231 in full

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30/01/2023

Satisfaction of charge 047760690229 in full

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30/01/2023

Satisfaction of charge 047760690230 in full

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30/01/2023

Satisfaction of charge 047760690250 in full

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30/01/2023

Satisfaction of charge 047760690252 in full

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30/01/2023

Satisfaction of charge 047760690262 in full

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30/01/2023

Satisfaction of charge 047760690263 in full

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17/01/2023

Satisfaction of charge 047760690243 in full

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17/01/2023

Satisfaction of charge 047760690257 in full

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17/01/2023

Satisfaction of charge 047760690205 in full

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17/01/2023

Satisfaction of charge 047760690309 in full

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17/01/2023

Satisfaction of charge 047760690322 in full

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17/01/2023

Satisfaction of charge 047760690279 in full

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17/01/2023

Satisfaction of charge 047760690079 in full

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17/01/2023

Satisfaction of charge 047760690092 in full

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17/01/2023

Satisfaction of charge 047760690119 in full

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17/01/2023

Satisfaction of charge 047760690120 in full

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17/01/2023

Satisfaction of charge 047760690094 in full

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17/01/2023

Satisfaction of charge 047760690102 in full

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17/01/2023

Satisfaction of charge 047760690318 in full

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17/01/2023

Satisfaction of charge 047760690152 in full

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17/01/2023

Satisfaction of charge 047760690158 in full

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17/01/2023

Satisfaction of charge 047760690116 in full

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17/01/2023

Satisfaction of charge 047760690121 in full

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17/01/2023

Satisfaction of charge 047760690130 in full

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17/01/2023

Satisfaction of charge 047760690132 in full

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17/01/2023

Satisfaction of charge 047760690320 in full

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17/01/2023

Satisfaction of charge 047760690126 in full

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17/01/2023

Satisfaction of charge 047760690127 in full

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17/01/2023

Satisfaction of charge 047760690129 in full

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17/01/2023

Satisfaction of charge 047760690142 in full

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17/01/2023

Satisfaction of charge 047760690150 in full

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17/01/2023

Satisfaction of charge 047760690155 in full

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17/01/2023

Satisfaction of charge 047760690156 in full

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17/01/2023

Satisfaction of charge 047760690157 in full

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17/01/2023

Satisfaction of charge 047760690165 in full

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17/01/2023

Satisfaction of charge 047760690166 in full

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17/01/2023

Satisfaction of charge 047760690160 in full

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17/01/2023

Satisfaction of charge 047760690147 in full

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17/01/2023

Satisfaction of charge 047760690168 in full

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17/01/2023

Satisfaction of charge 047760690169 in full

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17/01/2023

Satisfaction of charge 047760690172 in full

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17/01/2023

Satisfaction of charge 047760690161 in full

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17/01/2023

Satisfaction of charge 047760690162 in full

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17/01/2023

Satisfaction of charge 047760690163 in full

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17/01/2023

Satisfaction of charge 047760690170 in full

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17/01/2023

Satisfaction of charge 047760690179 in full

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17/01/2023

Satisfaction of charge 047760690173 in full

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17/01/2023

Satisfaction of charge 047760690175 in full

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17/01/2023

Satisfaction of charge 047760690201 in full

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17/01/2023

Satisfaction of charge 047760690182 in full

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17/01/2023

Satisfaction of charge 047760690192 in full

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17/01/2023

Satisfaction of charge 047760690180 in full

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17/01/2023

Satisfaction of charge 047760690204 in full

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17/01/2023

Satisfaction of charge 047760690191 in full

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17/01/2023

Satisfaction of charge 047760690184 in full

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17/01/2023

Satisfaction of charge 047760690198 in full

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17/01/2023

Satisfaction of charge 047760690186 in full

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17/01/2023

Satisfaction of charge 047760690187 in full

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17/01/2023

Satisfaction of charge 047760690189 in full

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17/01/2023

Satisfaction of charge 047760690183 in full

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17/01/2023

Satisfaction of charge 047760690133 in full

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17/01/2023

Satisfaction of charge 047760690207 in full

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17/01/2023

Satisfaction of charge 047760690185 in full

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17/01/2023

Satisfaction of charge 047760690197 in full

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17/01/2023

Satisfaction of charge 047760690208 in full

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17/01/2023

Satisfaction of charge 047760690216 in full

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17/01/2023

Satisfaction of charge 047760690209 in full

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17/01/2023

Satisfaction of charge 047760690211 in full

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17/01/2023

Satisfaction of charge 047760690218 in full

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17/01/2023

Satisfaction of charge 047760690220 in full

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17/01/2023

Satisfaction of charge 047760690221 in full

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17/01/2023

Satisfaction of charge 047760690273 in full

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17/01/2023

Satisfaction of charge 047760690213 in full

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17/01/2023

Satisfaction of charge 047760690214 in full

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17/01/2023

Satisfaction of charge 047760690242 in full

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17/01/2023

Satisfaction of charge 047760690274 in full

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17/01/2023

Satisfaction of charge 047760690245 in full

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17/01/2023

Satisfaction of charge 047760690233 in full

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17/01/2023

Satisfaction of charge 047760690234 in full

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17/01/2023

Satisfaction of charge 047760690244 in full

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17/01/2023

Satisfaction of charge 047760690236 in full

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17/01/2023

Satisfaction of charge 047760690267 in full

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17/01/2023

Satisfaction of charge 047760690237 in full

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17/01/2023

Satisfaction of charge 047760690238 in full

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17/01/2023

Satisfaction of charge 047760690275 in full

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17/01/2023

Satisfaction of charge 047760690223 in full

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17/01/2023

Satisfaction of charge 047760690224 in full

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17/01/2023

Satisfaction of charge 047760690222 in full

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17/01/2023

Satisfaction of charge 047760690225 in full

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17/01/2023

Satisfaction of charge 047760690239 in full

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17/01/2023

Satisfaction of charge 047760690272 in full

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17/01/2023

Satisfaction of charge 047760690241 in full

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17/01/2023

Satisfaction of charge 047760690276 in full

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17/01/2023

Satisfaction of charge 047760690327 in full

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17/01/2023

Satisfaction of charge 047760690278 in full

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17/01/2023

Satisfaction of charge 047760690280 in full

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17/01/2023

Satisfaction of charge 047760690146 in full

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17/01/2023

Satisfaction of charge 047760690144 in full

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17/01/2023

Satisfaction of charge 047760690226 in full

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17/01/2023

Satisfaction of charge 047760690137 in full

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17/01/2023

Satisfaction of charge 047760690134 in full

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17/01/2023

Satisfaction of charge 047760690138 in full

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17/01/2023

Satisfaction of charge 047760690136 in full

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16/01/2023

Satisfaction of charge 047760690307 in full

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16/01/2023

Satisfaction of charge 047760690268 in full

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16/01/2023

Satisfaction of charge 047760690284 in full

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16/01/2023

Satisfaction of charge 047760690290 in full

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16/01/2023

Satisfaction of charge 047760690078 in full

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16/01/2023

Satisfaction of charge 047760690292 in full

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16/01/2023

Satisfaction of charge 047760690301 in full

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02/11/2022

Registration of charge 047760690328, created on 2022-10-31

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13/10/2022

Registration of charge 047760690327, created on 2022-10-12

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26/09/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (28 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (41 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

02/09/2022

Registration of charge 047760690326, created on 2022-08-30

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05/08/2022

Registration of charge 047760690325, created on 2022-08-02

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04/08/2022

Registration of charge 047760690324, created on 2022-08-02

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20/07/2022

Registration of charge 047760690322, created on 2022-07-19

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20/07/2022

Registration of charge 047760690323, created on 2022-07-15

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06/06/2022

Satisfaction of charge 047760690255 in full

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06/06/2022

Satisfaction of charge 047760690295 in full

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06/06/2022

Satisfaction of charge 047760690240 in full

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06/06/2022

Satisfaction of charge 047760690270 in full

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06/06/2022

Satisfaction of charge 047760690286 in full

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06/06/2022

Satisfaction of charge 047760690282 in full

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06/06/2022

Satisfaction of charge 047760690308 in full

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05/05/2022

Registration of charge 047760690321, created on 2022-05-05

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28/04/2022

Registration of charge 047760690319, created on 2022-04-28

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28/04/2022

Registration of charge 047760690320, created on 2022-04-28

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30/03/2022

Registration of charge 047760690318, created on 2022-03-24

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04/03/2022

Registration of charge 047760690316, created on 2022-03-03

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04/03/2022

Registration of charge 047760690317, created on 2022-03-02

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25/02/2022

Confirmation statement made on 2022-02-25 with updates

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21/02/2022

Satisfaction of charge 047760690264 in full

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21/02/2022

Satisfaction of charge 047760690232 in full

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21/02/2022

Satisfaction of charge 047760690217 in full

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21/02/2022

Satisfaction of charge 047760690269 in full

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21/02/2022

Satisfaction of charge 047760690277 in full

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21/02/2022

Satisfaction of charge 047760690247 in full

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21/02/2022

Satisfaction of charge 047760690266 in full

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21/02/2022

Satisfaction of charge 047760690235 in full

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14/02/2022

Registration of charge 047760690315, created on 2022-02-09

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12/11/2021

Registration of charge 047760690314, created on 2021-11-12

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15/10/2021

Registration of charge 047760690313, created on 2021-10-14

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20/09/2021

Satisfaction of charge 047760690246 in full

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14/09/2021

Registration of charge 047760690312, created on 2021-09-13

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19/08/2021

Registration of charge 047760690310, created on 2021-08-10

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19/08/2021

Registration of charge 047760690311, created on 2021-08-10

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09/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (27 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (39 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

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23/06/2021

Registration of charge 047760690309, created on 2021-06-17

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21/06/2021

Registration of charge 047760690308, created on 2021-06-16

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03/06/2021

Registration of charge 047760690307, created on 2021-06-03

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26/05/2021

Satisfaction of charge 047760690283 in full

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10/05/2021

Registration of charge 047760690305, created on 2021-05-07

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10/05/2021

Registration of charge 047760690306, created on 2021-05-07

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22/04/2021

Satisfaction of charge 047760690293 in full

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22/04/2021

Satisfaction of charge 047760690300 in full

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16/04/2021

Registration of charge 047760690304, created on 2021-04-08

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12/04/2021

Registration of charge 047760690303, created on 2021-04-09

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06/04/2021

Registration of charge 047760690302, created on 2021-03-31

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22/03/2021

Registration of charge 047760690301, created on 2021-03-19

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15/03/2021

Registration of charge 047760690300, created on 2021-03-12

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01/03/2021

Registration of charge 047760690299, created on 2021-02-26

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01/03/2021

Registration of charge 047760690298, created on 2021-02-26

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25/02/2021

Confirmation statement made on 2021-02-25 with no updates

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24/02/2021

Registration of charge 047760690297, created on 2021-02-23

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23/02/2021

Registration of charge 047760690296, created on 2021-02-16

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16/02/2021

Registration of charge 047760690295, created on 2021-02-15

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09/02/2021

Satisfaction of charge 047760690259 in full

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09/02/2021

Satisfaction of charge 047760690260 in full

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01/02/2021

Registration of charge 047760690294, created on 2021-01-29

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12/01/2021

Registration of charge 047760690293, created on 2020-12-24

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08/01/2021

Registration of charge 047760690292, created on 2021-01-08

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18/12/2020

Registration of charge 047760690290, created on 2020-12-11

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18/12/2020

Registration of charge 047760690291, created on 2020-12-07

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17/12/2020

Registration of charge 047760690284, created on 2020-12-07

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17/12/2020

Registration of charge 047760690285, created on 2020-12-07

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17/12/2020

Registration of charge 047760690286, created on 2020-12-07

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17/12/2020

Registration of charge 047760690287, created on 2020-12-07

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17/12/2020

Registration of charge 047760690289, created on 2020-12-07

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17/12/2020

Registration of charge 047760690288, created on 2020-12-07

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04/12/2020

Registration of charge 047760690283, created on 2020-11-19

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11/11/2020

Registration of charge 047760690282, created on 2020-11-06

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06/11/2020

Registration of charge 047760690281, created on 2020-11-05

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06/11/2020

Registration of charge 047760690280, created on 2020-11-03

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28/10/2020

Registration of charge 047760690279, created on 2020-10-19

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14/10/2020

Registration of charge 047760690278, created on 2020-10-14

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12/10/2020

Registration of charge 047760690276, created on 2020-09-24

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12/10/2020

Registration of charge 047760690277, created on 2020-10-12

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05/10/2020

Registration of charge 047760690275, created on 2020-09-30

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28/09/2020

Registration of charge 047760690274, created on 2020-09-07

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18/09/2020

Registration of charge 047760690273, created on 2020-09-08

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16/09/2020

Registration of charge 047760690272, created on 2020-09-08

View PDF (8 pages)

01/09/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (26 pages)

01/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (38 pages)

26/08/2020

Registration of charge 047760690271, created on 2020-08-25

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25/08/2020

Registration of charge 047760690270, created on 2020-08-24

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19/08/2020

Registration of charge 047760690269, created on 2020-08-11

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04/08/2020

Registration of charge 047760690268, created on 2020-07-28

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30/07/2020

Registration of charge 047760690267, created on 2020-07-27

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30/07/2020

Registration of charge 047760690266, created on 2020-07-27

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23/07/2020

Registration of charge 047760690265, created on 2020-07-17

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22/07/2020

Registration of charge 047760690264, created on 2020-07-16

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22/07/2020

Registration of charge 047760690263, created on 2020-07-16

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16/07/2020

Registration of charge 047760690262, created on 2020-07-08

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16/07/2020

Registration of charge 047760690261, created on 2020-07-08

View PDF (8 pages)

07/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

07/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

15/05/2020

Registration of charge 047760690260, created on 2020-05-14

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15/05/2020

Registration of charge 047760690259, created on 2020-05-14

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04/05/2020

Satisfaction of charge 047760690249 in full

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04/05/2020

Satisfaction of charge 047760690251 in full

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06/04/2020

Registration of charge 047760690258, created on 2020-03-27

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01/04/2020

Registration of charge 047760690257, created on 2020-03-31

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16/03/2020

Registration of charge 047760690256, created on 2020-03-10

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12/03/2020

Registration of charge 047760690255, created on 2020-03-10

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11/03/2020

Registration of charge 047760690254, created on 2020-03-05

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27/02/2020

Registration of charge 047760690252, created on 2020-02-21

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27/02/2020

Registration of charge 047760690253, created on 2020-02-20

View PDF (10 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

11/02/2020

Satisfaction of charge 047760690248 in full

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03/02/2020

Registration of charge 047760690251, created on 2020-01-31

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27/01/2020

Registration of charge 047760690250, created on 2020-01-23

View PDF (10 pages)

21/01/2020

Satisfaction of charge 047760690174 in full

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07/01/2020

Satisfaction of charge 047760690206 in full

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07/01/2020

Registration of charge 047760690249, created on 2020-01-03

View PDF (10 pages)

31/12/2019

Registration of charge 047760690248, created on 2019-12-20

View PDF (19 pages)

17/12/2019

Satisfaction of charge 047760690203 in full

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05/12/2019

Registration of charge 047760690247, created on 2019-12-03

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19/11/2019

Registration of charge 047760690246, created on 2019-11-15

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15/11/2019

Registration of charge 047760690244, created on 2019-11-13

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15/11/2019

Registration of charge 047760690245, created on 2019-11-13

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12/11/2019

Registration of charge 047760690243, created on 2019-11-07

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07/11/2019

Registration of charge 047760690242, created on 2019-11-05

View PDF (10 pages)

29/10/2019

Registration of charge 047760690240, created on 2019-10-18

View PDF (19 pages)

29/10/2019

Registration of charge 047760690241, created on 2019-10-25

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15/10/2019

Registration of charge 047760690239, created on 2019-10-10

View PDF (10 pages)

09/10/2019

Registration of charge 047760690238, created on 2019-10-03

View PDF (10 pages)

25/09/2019

Registration of charge 047760690237, created on 2019-09-24

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25/09/2019

Registration of charge 047760690236, created on 2019-09-24

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10/09/2019

Registration of charge 047760690235, created on 2019-09-06

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05/09/2019

Registration of charge 047760690234, created on 2019-09-03

View PDF (19 pages)

03/09/2019

Registration of charge 047760690233, created on 2019-09-02

View PDF (19 pages)

28/08/2019

Satisfaction of charge 047760690219 in full

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23/08/2019

Registration of charge 047760690232, created on 2019-08-22

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21/08/2019

Satisfaction of charge 047760690210 in full

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08/08/2019

Registration of charge 047760690231, created on 2019-08-01

View PDF (10 pages)

31/07/2019

Satisfaction of charge 047760690194 in full

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31/07/2019

Registration of charge 047760690230, created on 2019-07-29

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25/07/2019

Registration of charge 047760690227, created on 2019-07-17

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25/07/2019

Registration of charge 047760690228, created on 2019-07-18

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25/07/2019

Registration of charge 047760690229, created on 2019-07-16

View PDF (10 pages)

16/07/2019

Registration of charge 047760690226, created on 2019-07-12

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11/07/2019

Satisfaction of charge 047760690215 in full

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04/07/2019

Registration of charge 047760690225, created on 2019-07-02

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28/06/2019

Registration of charge 047760690224, created on 2019-06-24

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28/06/2019

Registration of charge 047760690223, created on 2019-06-24

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27/06/2019

Registration of charge 047760690222, created on 2019-06-21

View PDF (10 pages)

26/06/2019

Satisfaction of charge 047760690159 in full

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26/06/2019

Satisfaction of charge 047760690212 in full

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21/06/2019

Satisfaction of charge 047760690193 in full

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20/06/2019

Registration of charge 047760690220, created on 2019-06-13

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20/06/2019

Registration of charge 047760690221, created on 2019-06-13

View PDF (10 pages)

05/06/2019

Satisfaction of charge 047760690199 in full

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05/06/2019

Satisfaction of charge 047760690202 in full

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05/06/2019

Satisfaction of charge 047760690190 in full

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24/05/2019

Registration of charge 047760690219, created on 2019-05-22

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08/05/2019

Satisfaction of charge 047760690200 in full

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08/05/2019

Satisfaction of charge 047760690177 in full

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08/05/2019

Satisfaction of charge 047760690195 in full

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02/05/2019

Registration of charge 047760690218, created on 2019-04-30

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18/04/2019

Registration of charge 047760690217, created on 2019-04-16

View PDF (19 pages)

09/04/2019

Registration of charge 047760690216, created on 2019-04-05

View PDF (10 pages)

04/04/2019

Satisfaction of charge 047760690188 in full

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04/04/2019

Satisfaction of charge 047760690140 in full

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04/04/2019

Satisfaction of charge 047760690178 in full

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04/04/2019

Registration of charge 047760690214, created on 2019-03-29

View PDF (10 pages)

04/04/2019

Registration of charge 047760690215, created on 2019-03-28

View PDF (19 pages)

03/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (37 pages)

03/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

03/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

03/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (27 pages)

22/03/2019

Registration of charge 047760690213, created on 2019-03-19

View PDF (10 pages)

06/03/2019

Registration of charge 047760690210, created on 2019-02-26

View PDF (19 pages)

06/03/2019

Registration of charge 047760690211, created on 2019-02-28

View PDF (19 pages)

06/03/2019

Registration of charge 047760690212, created on 2019-03-01

View PDF (19 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

22/02/2019

Registration of charge 047760690209, created on 2019-02-20

View PDF (10 pages)

05/02/2019

Registration of charge 047760690207, created on 2019-01-31

View PDF (10 pages)

05/02/2019

Registration of charge 047760690208, created on 2019-02-01

View PDF (10 pages)

13/12/2018

Registration of charge 047760690206, created on 2018-12-12

View PDF (19 pages)

30/11/2018

Registration of charge 047760690205, created on 2018-11-27

View PDF (19 pages)

28/11/2018

Registration of charge 047760690204, created on 2018-11-27

View PDF (10 pages)

27/11/2018

Registration of charge 047760690203, created on 2018-11-26

View PDF (19 pages)

20/11/2018

Registration of charge 047760690202, created on 2018-11-16

View PDF (19 pages)

20/11/2018

Registration of charge 047760690201, created on 2018-11-15

View PDF (10 pages)

16/11/2018

Satisfaction of charge 047760690196 in full

View PDF (4 pages)

15/11/2018

Registration of charge 047760690200, created on 2018-11-12

View PDF (18 pages)

07/11/2018

Registration of charge 047760690199, created on 2018-11-06

View PDF (10 pages)

26/10/2018

Registration of charge 047760690197, created on 2018-10-24

View PDF (10 pages)

26/10/2018

Registration of charge 047760690198, created on 2018-10-25

View PDF (10 pages)

19/10/2018

Satisfaction of charge 047760690171 in full

View PDF (4 pages)

19/10/2018

Satisfaction of charge 047760690118 in full

View PDF (4 pages)

05/10/2018

Registration of charge 047760690196, created on 2018-10-03

View PDF (10 pages)

29/09/2018

Satisfaction of charge 047760690124 in full

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29/09/2018

Satisfaction of charge 047760690139 in full

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29/09/2018

Satisfaction of charge 047760690117 in full

View PDF (4 pages)

29/09/2018

Satisfaction of charge 047760690131 in full

View PDF (4 pages)

29/09/2018

Satisfaction of charge 047760690148 in full

View PDF (4 pages)

29/09/2018

Satisfaction of charge 047760690086 in full

View PDF (4 pages)

29/09/2018

Satisfaction of charge 047760690125 in full

View PDF (4 pages)

29/09/2018

Satisfaction of charge 047760690128 in full

View PDF (4 pages)

18/09/2018

Registration of charge 047760690195, created on 2018-09-17

View PDF (10 pages)

18/09/2018

Registration of charge 047760690194, created on 2018-09-17

View PDF (10 pages)

14/09/2018

Registration of charge 047760690193, created on 2018-09-11

View PDF (10 pages)

12/09/2018

Satisfaction of charge 047760690164 in full

View PDF (4 pages)

12/09/2018

Satisfaction of charge 047760690167 in full

View PDF (4 pages)

12/09/2018

Satisfaction of charge 047760690181 in full

View PDF (4 pages)

22/08/2018

Registration of charge 047760690192, created on 2018-08-17

View PDF (10 pages)

17/08/2018

Registration of charge 047760690191, created on 2018-08-14

View PDF (10 pages)

08/08/2018

Registration of charge 047760690190, created on 2018-08-02

View PDF (10 pages)

24/07/2018

Registration of charge 047760690189, created on 2018-07-19

View PDF (10 pages)

19/07/2018

Registration of charge 047760690188, created on 2018-07-17

View PDF (10 pages)

04/07/2018

Registration of charge 047760690186, created on 2018-06-29

View PDF (10 pages)

04/07/2018

Registration of charge 047760690187, created on 2018-06-28

View PDF (10 pages)

29/06/2018

Registration of charge 047760690185, created on 2018-06-27

View PDF (10 pages)

22/06/2018

Satisfaction of charge 047760690103 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690122 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690123 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690100 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690106 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690154 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690153 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690115 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690176 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690093 in full

View PDF (4 pages)

22/06/2018

Registration of charge 047760690184, created on 2018-06-18

View PDF (10 pages)

22/06/2018

Satisfaction of charge 047760690149 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690151 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690145 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690143 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690135 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 047760690141 in full

View PDF (4 pages)

19/06/2018

Registration of charge 047760690183, created on 2018-06-15

View PDF (10 pages)

01/06/2018

Registration of charge 047760690181, created on 2018-05-30

View PDF (10 pages)

01/06/2018

Registration of charge 047760690182, created on 2018-05-30

View PDF (10 pages)

30/05/2018

Registration of charge 047760690180, created on 2018-05-24

View PDF (10 pages)

25/05/2018

Registration of charge 047760690179, created on 2018-05-23

View PDF (10 pages)

23/05/2018

Registration of charge 047760690177, created on 2018-05-22

View PDF (10 pages)

22/05/2018

Registration of charge 047760690175, created on 2018-05-21

View PDF (9 pages)

22/05/2018

Registration of charge 047760690176, created on 2018-05-21

View PDF (10 pages)

22/05/2018

Registration of charge 047760690174, created on 2018-05-18

View PDF (10 pages)

21/05/2018

Registration of charge 047760690178, created on 2018-05-15

View PDF (10 pages)

18/05/2018

Registration of charge 047760690172, created on 2018-05-15

View PDF (10 pages)

18/05/2018

Registration of charge 047760690173, created on 2018-05-10

View PDF (10 pages)

09/05/2018

Registration of charge 047760690171, created on 2018-05-08

View PDF (10 pages)

01/05/2018

Registration of charge 047760690169, created on 2018-04-11

View PDF (10 pages)

30/04/2018

Registration of charge 047760690170, created on 2018-04-19

View PDF (10 pages)

24/04/2018

Registration of charge 047760690166, created on 2018-04-20

View PDF (10 pages)

24/04/2018

Registration of charge 047760690168, created on 2018-04-19

View PDF (10 pages)

24/04/2018

Registration of charge 047760690167, created on 2018-04-20

View PDF (10 pages)

19/04/2018

Registration of charge 047760690165, created on 2018-04-13

View PDF (10 pages)

18/04/2018

Registration of charge 047760690164, created on 2018-04-16

View PDF (10 pages)

17/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (37 pages)

17/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (28 pages)

13/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

10/04/2018

Registration of charge 047760690163, created on 2018-04-09

View PDF (9 pages)

10/04/2018

Registration of charge 047760690162, created on 2018-04-09

View PDF (10 pages)

29/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

26/03/2018

Registration of charge 047760690161, created on 2018-03-22

View PDF (9 pages)

14/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

09/03/2018

Registration of charge 047760690160, created on 2018-03-07

View PDF (10 pages)

16/02/2018

Registration of charge 047760690159, created on 2018-02-15

View PDF (10 pages)

06/02/2018

Registration of charge 047760690158, created on 2018-02-02

View PDF (9 pages)

23/01/2018

Registration of charge 047760690157, created on 2018-01-18

View PDF (9 pages)

17/01/2018

Registration of charge 047760690156, created on 2018-01-09

View PDF (9 pages)

10/01/2018

Registration of charge 047760690154, created on 2018-01-09

View PDF (10 pages)

10/01/2018

Registration of charge 047760690155, created on 2018-01-08

View PDF (9 pages)

28/12/2017

Registration of charge 047760690153, created on 2017-12-22

View PDF (10 pages)

08/12/2017

Registration of charge 047760690152, created on 2017-12-05

View PDF (10 pages)

08/12/2017

Registration of charge 047760690150, created on 2017-12-05

View PDF (9 pages)

08/12/2017

Registration of charge 047760690149, created on 2017-12-05

View PDF (10 pages)

08/12/2017

Registration of charge 047760690151, created on 2017-12-05

View PDF (10 pages)

07/12/2017

Registration of charge 047760690148, created on 2017-12-05

View PDF (9 pages)

07/12/2017

Registration of charge 047760690147, created on 2017-12-05

View PDF (10 pages)

05/12/2017

Registration of charge 047760690146, created on 2017-11-30

View PDF (9 pages)

04/12/2017

Registration of charge 047760690145, created on 2017-11-30

View PDF (10 pages)

20/11/2017

Registration of a charge

View PDF (0 pages)

18/11/2017

Satisfaction of charge 047760690091 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690109 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690101 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690110 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690095 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690096 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690113 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690099 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690112 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690114 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690088 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690089 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690090 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690104 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690087 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690098 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690111 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690108 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690105 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690107 in full

View PDF (4 pages)

18/11/2017

Satisfaction of charge 047760690097 in full

View PDF (4 pages)

15/11/2017

Registration of charge 047760690144, created on 2017-11-10

View PDF (9 pages)

13/11/2017

Registration of charge 047760690143, created on 2017-11-09

View PDF (10 pages)

13/11/2017

Registration of charge 047760690142, created on 2017-11-09

View PDF (9 pages)

09/11/2017

Satisfaction of charge 047760690084 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690083 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690082 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690085 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690080 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690076 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690081 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690075 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690066 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690074 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690065 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690073 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690067 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690069 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690068 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690071 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690072 in full

View PDF (4 pages)

09/11/2017

Satisfaction of charge 047760690070 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690053 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690049 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690047 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690048 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690046 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690052 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690058 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690059 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690060 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690051 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690055 in full

View PDF (4 pages)

04/11/2017

Satisfaction of charge 047760690057 in full

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27/02/2017

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10/05/2016

Accounts for a small company made up to 2015-06-30

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21/04/2016

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20/04/2016

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30/03/2016

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12/03/2016

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05/03/2016

Registration of charge 047760690041, created on 2016-03-01

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01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

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23/02/2016

Accounts for a dormant company made up to 2014-06-30

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23/02/2016

Current accounting period shortened from 2015-05-31 to 2014-06-30

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20/02/2016

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11/02/2016

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30/12/2015

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25/11/2015

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31/10/2015

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17/10/2015

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29/09/2015

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22/09/2015

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22/09/2015

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12/09/2015

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06/08/2015

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21/07/2015

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18/07/2015

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01/07/2015

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25/06/2015

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16/06/2015

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13/06/2015

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12/06/2015

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11/06/2015

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09/06/2015

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08/06/2015

Registration of charge 047760690001, created on 2015-06-05

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18/03/2015

Statement of capital following an allotment of shares on 2015-02-25

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04/03/2015

Appointment of Mr Guy John Barke as a director on 2015-02-25

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04/03/2015

Appointment of Mr David Allen Barke as a director on 2015-02-25

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04/03/2015

Appointment of Mr Oliver David Barke as a director on 2015-02-25

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03/03/2015

Certificate of change of name

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26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

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25/02/2015

Termination of appointment of Nominee Director Ltd as a director on 2015-02-25

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25/02/2015

Termination of appointment of Waris Khan as a director on 2015-02-25

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25/02/2015

Statement of capital following an allotment of shares on 2015-02-25

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25/02/2015

Appointment of Mr James Christian Barke as a director on 2015-02-25

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25/02/2015

Appointment of Mr Oliver David Barke as a secretary on 2015-02-25

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25/02/2015

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Wallasea Island Nr. Rochford SS4 2HF on 2015-02-25

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25/02/2015

Termination of appointment of Nominee Secretary Ltd as a secretary on 2015-02-25

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24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

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02/06/2014

Accounts for a dormant company made up to 2014-05-31

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22/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

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04/07/2013

Termination of appointment of Edwina Coales as a director

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04/07/2013

Appointment of Waris Khan as a director

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07/06/2013

Accounts for a dormant company made up to 2013-05-31

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22/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

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04/06/2012

Accounts for a dormant company made up to 2012-05-31

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22/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

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02/06/2011

Accounts for a dormant company made up to 2011-05-31

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22/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

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14/10/2010

Appointment of Ms Edwina Coales as a director

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02/06/2010

Accounts for a dormant company made up to 2010-05-31

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24/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

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13/07/2009

Accounts for a dormant company made up to 2009-05-31

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09/12/2008

Return made up to 22/11/08; full list of members

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12/09/2008

Accounts for a dormant company made up to 2008-05-31

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22/11/2007

Return made up to 22/11/07; full list of members

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07/06/2007

Accounts made up to 2007-05-31

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03/11/2006

Return made up to 03/11/06; full list of members

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01/06/2006

Accounts made up to 2006-05-31

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23/12/2005

Accounts made up to 2005-05-31

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12/10/2005

Return made up to 12/10/05; full list of members

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05/02/2005

Accounts made up to 2004-05-31

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02/11/2004

Registered office changed on 02/11/04 from: suite a 29 harley street london W1G 9QR

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02/08/2004

Return made up to 31/07/04; full list of members

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23/05/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINEE DIRECTOR LTD	Nominee Director	23/05/2003 - 25/02/2015	1746
Barke, Guy John	Director	25/02/2015 - Present	19
Barke, Oliver David	Director	25/02/2015 - Present	21
Coales, Edwina	Director	14/10/2010 - 20/04/2012	751
Mr. Waris Khan	Director	04/07/2013 - 25/02/2015	1506

Persons with Significant Control

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOATS LIMITED

BOATS LIMITED is an(a) Active company incorporated on 23/05/2003 with the registered office located at Wallasea Island, Nr. Rochford SS4 2HF. There are currently 5 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 BOATS LIMITED?

BOATS LIMITED is currently Active. It was registered on 23/05/2003 .

Where is BOATS LIMITED located?

BOATS LIMITED is registered at Wallasea Island, Nr. Rochford SS4 2HF.

What does BOATS LIMITED do?

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

What is the latest filing for BOATS LIMITED?

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.