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CALCUTT BOATS LIMITED

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CALCUTT BOATS LIMITED

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Key Data

Status

Active

Company No.

01173152

Incorporation date

07/06/1974

Size

Total Exemption Full

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

Registered address

Calcutt Top Lock, Tomlow Road, Stockton, Southam CV47 8HXCopy
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Latest events (Record since 07/06/1974)
dot icon29/01/2026
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-18 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-18 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-18 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-18 with no updates
View PDF (3 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-18 with no updates
View PDF (3 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-18 with no updates
View PDF (3 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-18 with updates
View PDF (6 pages)
dot icon17/04/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (4 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-18 with no updates
View PDF (3 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-18 with updates
View PDF (5 pages)
dot icon07/07/2017
Notification of Roger Preen as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon07/07/2017
Notification of Ann Rosemary Preen as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon03/04/2017
Termination of appointment of Christopher Collinson as a director on 2017-03-31
View PDF (1 pages)
dot icon05/07/2016
Annual return made up to 2016-06-18 with full list of shareholders
View PDF (7 pages)
dot icon07/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon04/04/2016
Director's details changed for Mr Roger Preen on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Director's details changed for Mr Roger Preen on 2016-04-01
View PDF (2 pages)
dot icon24/03/2016
Registration of charge 011731520008, created on 2016-03-22
View PDF (11 pages)
dot icon19/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (7 pages)
dot icon14/05/2015
Registration of charge 011731520007, created on 2015-05-13
View PDF (12 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon08/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2014
Registration of charge 011731520006
View PDF (13 pages)
dot icon02/09/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (7 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon29/01/2013
Cancellation of shares. Statement of capital on 2013-01-29
View PDF (4 pages)
dot icon29/01/2013
Purchase of own shares.
View PDF (4 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon20/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Director's details changed for Mrs Rosemary Ann Preen on 2012-06-18
View PDF (2 pages)
dot icon20/06/2012
Director's details changed for Mr Roger Preen on 2012-06-18
View PDF (2 pages)
dot icon04/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon09/08/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2011
Director's details changed for Matthew Preen on 2011-06-18
View PDF (2 pages)
dot icon09/08/2011
Director's details changed for Mr Roger Preen on 2011-06-18
View PDF (2 pages)
dot icon09/08/2011
Secretary's details changed for Mrs Rosemary Ann Preen on 2011-06-18
View PDF (1 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon07/06/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon21/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (7 pages)
dot icon21/07/2010
Director's details changed for Mrs Rosemary Ann Preen on 2010-06-18
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Mr Roger Preen on 2010-06-18
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Matthew Preen on 2010-06-18
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Mr Christopher Collinson on 2010-06-18
View PDF (2 pages)
dot icon11/08/2009
Return made up to 18/06/09; full list of members
View PDF (5 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon08/08/2008
Return made up to 18/06/08; full list of members
View PDF (5 pages)
dot icon18/06/2007
Return made up to 18/06/07; full list of members
View PDF (3 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon16/08/2006
Return made up to 18/06/06; full list of members
View PDF (3 pages)
dot icon16/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon18/05/2006
New director appointed
View PDF (2 pages)
dot icon08/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon26/07/2005
Return made up to 18/06/05; full list of members
View PDF (3 pages)
dot icon21/07/2004
Return made up to 18/06/04; full list of members
View PDF (7 pages)
dot icon06/05/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon12/09/2003
Accounts for a small company made up to 2003-01-31
View PDF (7 pages)
dot icon11/06/2003
Return made up to 18/06/03; full list of members
View PDF (7 pages)
dot icon26/06/2002
Return made up to 18/06/02; full list of members
View PDF (7 pages)
dot icon24/06/2002
Accounts for a small company made up to 2002-01-31
View PDF (7 pages)
dot icon28/06/2001
Return made up to 18/06/01; full list of members
View PDF (7 pages)
dot icon18/05/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon04/10/2000
Return made up to 18/06/00; full list of members
View PDF (7 pages)
dot icon16/08/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon04/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon12/08/1999
Return made up to 18/06/99; full list of members
View PDF (6 pages)
dot icon30/06/1998
Return made up to 18/06/98; full list of members
View PDF (6 pages)
dot icon05/05/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon03/07/1997
Return made up to 18/06/97; full list of members
View PDF (6 pages)
dot icon18/04/1997
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon22/06/1996
Return made up to 18/06/96; full list of members
View PDF (6 pages)
dot icon29/04/1996
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon23/08/1995
Accounts for a small company made up to 1995-01-31
View PDF (0 pages)
dot icon23/08/1995
Return made up to 18/06/95; no change of members
View PDF (0 pages)
dot icon12/09/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon03/07/1994
Return made up to 18/06/94; no change of members
View PDF (0 pages)
dot icon16/09/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon06/09/1993
Return made up to 18/06/93; full list of members
View PDF (0 pages)
dot icon24/07/1992
Return made up to 18/06/92; full list of members
View PDF (0 pages)
dot icon23/06/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon17/01/1992
Return made up to 18/06/91; no change of members
View PDF (0 pages)
dot icon07/06/1991
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon28/06/1990
Return made up to 18/06/90; full list of members
View PDF (0 pages)
dot icon20/06/1990
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon24/07/1989
Return made up to 03/07/89; full list of members
View PDF (0 pages)
dot icon10/07/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon15/07/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon15/07/1988
Return made up to 08/07/88; full list of members
View PDF (0 pages)
dot icon17/08/1987
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon17/08/1987
Return made up to 08/07/87; full list of members
View PDF (0 pages)
dot icon21/08/1986
Return made up to 03/05/86; full list of members
View PDF (0 pages)
dot icon23/07/1986
Accounts for a small company made up to 1986-01-31
View PDF (0 pages)
dot icon07/06/1974
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preen, Matthew
Director
01/02/2006 - Present
-

Persons with Significant Control

2
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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 CALCUTT BOATS LIMITED

CALCUTT BOATS LIMITED is an(a) Active company incorporated on 07/06/1974 with the registered office located at Calcutt Top Lock, Tomlow Road, Stockton, Southam CV47 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCUTT BOATS LIMITED?

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CALCUTT BOATS LIMITED is currently Active. It was registered on 07/06/1974 .

Where is CALCUTT BOATS LIMITED located?

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CALCUTT BOATS LIMITED is registered at Calcutt Top Lock, Tomlow Road, Stockton, Southam CV47 8HX.

What does CALCUTT BOATS LIMITED do?

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CALCUTT BOATS LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for CALCUTT BOATS LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-01-31.