WALDRINGFIELD BOATYARD LIMITED

Key Data

Status

Active

Company No.

01403465

Incorporation date

04/12/1978

Size

Micro Entity

Classification

Inland passenger water transport (50.30 - SIC 2007);Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1978)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

21/07/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

07/05/2025

Cessation of Mark Christopher Barton as a person with significant control on 2025-05-01

View PDF (1 pages)

10/10/2024

Micro company accounts made up to 2023-12-31

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18/06/2024

Notification of Urban Space Management Ltd as a person with significant control on 2023-06-30

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18/06/2024

Notification of Eric Reynolds as a person with significant control on 2023-06-30

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

23/08/2023

Registered office address changed from The Quay Waldringfield Woodbridge Suffolk IP12 4QZ to The Gate House Trinity Buoy Wharf 64, Orchard Place London E14 0JW on 2023-08-23

View PDF (1 pages)

30/06/2023

Appointment of Mr Eric George Reynolds as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Emma Patricia Barton as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Mark Christopher Barton as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Tim Whelan as a secretary on 2023-06-30

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/05/2023

Resolutions

View PDF (2 pages)

04/05/2023

Solvency Statement dated 24/04/23

View PDF (1 pages)

04/05/2023

Statement by Directors

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04/05/2023

Statement of capital on 2023-05-04

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27/04/2023

Particulars of variation of rights attached to shares

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26/04/2023

Change of share class name or designation

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26/04/2023

Resolutions

View PDF (3 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

12/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

30/10/2019

Amended micro company accounts made up to 2017-12-31

View PDF (6 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

05/12/2017

Appointment of Mrs Emma Patricia Barton as a director on 2017-12-01

View PDF (2 pages)

21/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

08/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/06/2013

Annual return made up to 2013-06-09 no member list

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13/12/2012

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

13/12/2012

Termination of appointment of Sandra Brown as a director

View PDF (1 pages)

13/12/2012

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

13/12/2012

Termination of appointment of Sandra Brown as a secretary

View PDF (1 pages)

13/12/2012

Appointment of Mr Mark Christopher Barton as a director

View PDF (2 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 4

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15/11/2012

Particulars of a mortgage or charge / charge no: 3

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24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

15/06/2011

Termination of appointment of Reginald Brown as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of Brenda Brown as a director

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15/06/2011

Appointment of Mrs Sandra Mary Brown as a director

View PDF (2 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Andrew Brown on 2010-06-09

View PDF (2 pages)

07/07/2010

Director's details changed for Reginald Boone Brown on 2010-06-09

View PDF (2 pages)

07/07/2010

Director's details changed for Brenda Brown on 2010-06-09

View PDF (2 pages)

07/07/2010

Secretary's details changed for Sandra Mary Brown on 2010-06-09

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/06/2009

Return made up to 09/06/09; full list of members

View PDF (10 pages)

07/04/2009

Director's change of particulars / andrew brown / 24/07/1998

View PDF (1 pages)

26/03/2009

Return made up to 02/06/08; no change of members

View PDF (6 pages)

26/03/2009

Director's change of particulars / reginald brown / 15/07/1998

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04/03/2009

Return made up to 01/08/08; full list of members

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14/07/2008

Total exemption small company accounts made up to 2007-12-31

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21/07/2007

Total exemption small company accounts made up to 2006-12-31

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21/07/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

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14/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

12/07/2005

Total exemption full accounts made up to 2004-12-31

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08/06/2005

Return made up to 02/06/05; full list of members

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15/07/2004

Return made up to 02/06/04; full list of members

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27/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

15/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

15/06/2003

Return made up to 02/06/03; full list of members

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15/06/2003

Secretary resigned

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16/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

11/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

14/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

13/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/08/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/07/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/08/1998

New director appointed

View PDF (2 pages)

24/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/06/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/07/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

11/08/1995

Return made up to 16/06/95; no change of members

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05/07/1995

Accounts for a small company made up to 1994-12-31

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11/07/1994

Accounts for a small company made up to 1993-12-31

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11/07/1994

Return made up to 16/06/94; full list of members

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07/07/1993

Return made up to 16/06/93; no change of members

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12/05/1993

Accounts for a small company made up to 1992-12-31

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25/08/1992

Accounts for a small company made up to 1991-12-31

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25/08/1992

Return made up to 16/06/92; no change of members

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20/12/1991

Accounts for a small company made up to 1990-12-31

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14/10/1991

Return made up to 16/06/91; full list of members

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24/10/1990

Accounts for a small company made up to 1989-12-31

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24/10/1990

Return made up to 16/07/90; full list of members

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11/01/1990

Director resigned

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19/07/1989

Accounts for a small company made up to 1988-12-31

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19/07/1989

Return made up to 16/06/89; full list of members

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05/09/1988

Return made up to 11/04/88; full list of members

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14/06/1988

Accounts made up to 1987-12-31

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14/01/1988

Accounts made up to 1986-12-31

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14/01/1988

Return made up to 16/11/87; full list of members

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04/12/1978

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£85,151.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
125.67K
-
0.00
-
-

2022
4
159.65K
-
0.00
85.15K
-

2022
4
159.65K
-
0.00
85.15K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

159.65K £27.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About WALDRINGFIELD BOATYARD LIMITED

WALDRINGFIELD BOATYARD LIMITED is an(a) Active company incorporated on 04/12/1978 with the registered office located at The Gate House Trinity Buoy Wharf, 64, Orchard Place, London E14 0JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WALDRINGFIELD BOATYARD LIMITED?

WALDRINGFIELD BOATYARD LIMITED is currently Active. It was registered on 04/12/1978 .

Where is WALDRINGFIELD BOATYARD LIMITED located?

WALDRINGFIELD BOATYARD LIMITED is registered at The Gate House Trinity Buoy Wharf, 64, Orchard Place, London E14 0JW.

What does WALDRINGFIELD BOATYARD LIMITED do?

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

How many employees does WALDRINGFIELD BOATYARD LIMITED have?

WALDRINGFIELD BOATYARD LIMITED had 4 employees in 2022.

What is the latest filing for WALDRINGFIELD BOATYARD LIMITED?

The latest filing was on 19/09/2025: Micro company accounts made up to 2024-12-31.