STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED

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STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

01429958

Incorporation date

15/06/1979

Size

Micro Entity

Contacts

Registered address

Registered address

Stokeboats Longport Wharf, Longport, Stoke-On-Trent ST6 4NBCopy
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Latest events (Record since 15/06/1979)
dot icon11/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon07/08/2025
Micro company accounts made up to 2024-12-31
dot icon19/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon17/05/2024
Micro company accounts made up to 2023-12-31
dot icon09/01/2024
Termination of appointment of Jason Burns as a director on 2024-01-08
dot icon16/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon10/11/2022
Confirmation statement made on 2022-11-09 with updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon09/08/2022
Termination of appointment of Darren Kenneth Barton as a director on 2022-08-09
dot icon22/02/2022
Appointment of Mr Jason Burns as a director on 2022-02-09
dot icon22/02/2022
Appointment of Mr Darren Kenneth Barton as a director on 2022-02-09
dot icon22/02/2022
Appointment of Mr Alex Copeland as a director on 2022-02-09
dot icon24/11/2021
Confirmation statement made on 2021-11-09 with updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon20/05/2021
Notification of a person with significant control statement
dot icon27/04/2021
Cessation of Michael John Adkins as a person with significant control on 2021-02-10
dot icon03/03/2021
Statement of capital following an allotment of shares on 2021-01-28
dot icon03/03/2021
Memorandum and Articles of Association
dot icon03/03/2021
Resolutions
dot icon10/02/2021
Termination of appointment of Michael John Adkins as a director on 2021-02-09
dot icon10/02/2021
Appointment of Ms Helen Marie Woodward as a director on 2021-02-09
dot icon10/02/2021
Appointment of Mr Wade Russell Main as a director on 2021-02-09
dot icon23/01/2021
Satisfaction of charge 1 in full
dot icon11/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon29/08/2020
Termination of appointment of Loren Skelding as a secretary on 2020-08-28
dot icon01/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon03/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon19/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/12/2016
Secretary's details changed
dot icon30/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon30/11/2016
Secretary's details changed for Ms Loren Jones on 2016-11-30
dot icon18/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/01/2016
Annual return made up to 2015-11-19 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon10/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon20/11/2013
Registered office address changed from Longport Wharf Longport Stoke on Trent ST6 4NA on 2013-11-20
dot icon12/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon21/11/2011
Director's details changed for Michael John Adkins on 2011-11-21
dot icon15/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon17/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon16/12/2009
Secretary's details changed for Ms Loren Jones on 2009-12-16
dot icon16/12/2009
Director's details changed for Michael John Adkins on 2009-12-16
dot icon09/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/02/2009
Secretary appointed ms loren jones
dot icon24/11/2008
Return made up to 19/11/08; full list of members
dot icon18/11/2008
Appointment terminated secretary loren jones
dot icon16/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/12/2007
Return made up to 19/11/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 19/11/06; full list of members
dot icon25/08/2006
Secretary resigned
dot icon25/08/2006
New secretary appointed
dot icon04/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/11/2005
Return made up to 19/11/05; full list of members
dot icon28/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/12/2004
Return made up to 19/11/04; full list of members
dot icon13/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/11/2003
Return made up to 19/11/03; full list of members
dot icon01/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/11/2002
Return made up to 15/11/02; full list of members
dot icon23/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/11/2001
Return made up to 15/11/01; full list of members
dot icon03/05/2001
Accounts for a small company made up to 2000-12-31
dot icon11/12/2000
Return made up to 22/11/00; full list of members
dot icon10/05/2000
Accounts for a small company made up to 1999-12-31
dot icon28/01/2000
Return made up to 22/11/99; full list of members
dot icon12/05/1999
Accounts for a small company made up to 1998-12-31
dot icon03/12/1998
Return made up to 22/11/98; full list of members
dot icon18/09/1998
Accounts for a small company made up to 1997-12-31
dot icon23/12/1997
Return made up to 22/11/97; no change of members
dot icon22/10/1997
Accounts for a small company made up to 1996-12-31
dot icon10/12/1996
Return made up to 22/11/96; full list of members
dot icon18/04/1996
Accounts for a small company made up to 1995-12-31
dot icon15/11/1995
Return made up to 22/11/95; no change of members
dot icon10/04/1995
New secretary appointed
dot icon27/03/1995
Accounts for a small company made up to 1994-12-31
dot icon19/01/1995
Return made up to 22/11/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
Accounts for a small company made up to 1993-12-31
dot icon07/12/1993
Return made up to 22/11/93; full list of members
dot icon24/05/1993
Accounts for a small company made up to 1992-12-31
dot icon15/03/1993
Particulars of mortgage/charge
dot icon23/11/1992
Return made up to 22/11/92; no change of members
dot icon20/05/1992
Accounts for a small company made up to 1991-12-31
dot icon31/03/1992
Return made up to 02/01/92; no change of members
dot icon10/12/1991
Accounts for a small company made up to 1990-12-31
dot icon23/07/1991
Accounts for a small company made up to 1989-12-31
dot icon16/02/1991
Return made up to 02/01/91; full list of members
dot icon16/02/1991
Return made up to 31/12/90; full list of members
dot icon21/05/1990
Return made up to 22/11/89; full list of members
dot icon04/05/1990
Accounts for a small company made up to 1988-12-31
dot icon29/09/1988
Return made up to 22/08/88; full list of members
dot icon28/09/1988
Return made up to 31/12/87; full list of members
dot icon26/07/1988
Accounts for a small company made up to 1987-12-31
dot icon26/07/1988
Accounts for a small company made up to 1986-12-31
dot icon10/06/1988
First gazette
dot icon03/12/1987
Return made up to 31/12/86; full list of members
dot icon18/11/1987
Accounts for a small company made up to 1985-12-31
dot icon10/11/1987
New secretary appointed;director resigned
dot icon02/10/1986
Accounts for a small company made up to 1984-12-31
dot icon02/10/1986
Return made up to 31/12/85; full list of members
dot icon15/06/1979
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
42.02K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barton, Darren Kenneth
Director
09/02/2022 - 09/08/2022
-
Burns, Jason
Director
09/02/2022 - 08/01/2024
-
Copeland, Alex
Director
09/02/2022 - Present
-
Main, Wade Russell
Director
09/02/2021 - Present
-
Woodward, Helen Marie
Director
09/02/2021 - Present
-

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 STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED

STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED is an(a) Active company incorporated on 15/06/1979 with the registered office located at Stokeboats Longport Wharf, Longport, Stoke-On-Trent ST6 4NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED?

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STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED is currently Active. It was registered on 15/06/1979 .

Where is STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED located?

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STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED is registered at Stokeboats Longport Wharf, Longport, Stoke-On-Trent ST6 4NB.

What does STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED do?

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STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for STOKE-ON-TRENT BOATBUILDING COMPANY LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-09 with no updates.