| Company Name | Boaty Engineering Services Limited |
|---|---|
| Director | Andrew Elms |
| Company Status | Active |
| Company Number | 06496128 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2008(16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Elms |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Angela Brady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 70 at £100 | Andrew Elms 70.00% Ordinary |
|---|---|
| 30 at £100 | Angela Brady 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219 |
| Cash | £8,935 |
| Current Liabilities | £12,125 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
|---|---|
| 4 February 2021 | Secretary's details changed for Angela Brady on 4 February 2021 (1 page) |
| 4 February 2021 | Director's details changed for Andrew Elms on 4 February 2021 (2 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 3 February 2020 | Change of details for Mr Andrew Elms as a person with significant control on 3 February 2020 (2 pages) |
| 14 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 February 2010 | Director's details changed for Andrew Elms on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Andrew Elms on 19 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Andrew Elms on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Andrew Elms on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Andrew Elms on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 27 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 6 February 2008 | Incorporation (16 pages) |
| 6 February 2008 | Incorporation (16 pages) |