FELIXSTOWE FERRY BOAT YARD LIMITED

FELIXSTOWE FERRY BOAT YARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFELIXSTOWE FERRY BOAT YARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00842681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FELIXSTOWE FERRY BOAT YARD LIMITED?

    • Building of ships and floating structures (30110) / Manufacturing

    Where is FELIXSTOWE FERRY BOAT YARD LIMITED located?

    Registered Office Address
    Felixstowe Ferry Boatyard
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELIXSTOWE FERRY BOAT YARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FELIXSTOWE FERRY BOAT YARD LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for FELIXSTOWE FERRY BOAT YARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from Felixstowe Ferry Suffolk IP11 9RZ to Felixstowe Ferry Boatyard Felixstowe Ferry Felixstowe Suffolk IP11 9RZ on Apr 01, 2025

    1 pagesAD01

    Director's details changed for Mr Conor Peter Read on Mar 28, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Trevor Moore on Mar 28, 2025

    2 pagesCH01

    Appointment of Mr Conor Peter Read as a director on Mar 11, 2025

    2 pagesAP01

    Confirmation statement made on Mar 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Appointment of Bg Registrars Limited as a secretary on Oct 31, 2020

    2 pagesAP04

    Termination of appointment of Andrew Trevor Moore as a secretary on Oct 31, 2020

    1 pagesTM02

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ian Colin Moore as a director on Oct 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Change of details for At Moore Holdings Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of FELIXSTOWE FERRY BOAT YARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BG REGISTRARS LIMITED
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    Suffolk
    England
    Secretary
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    Suffolk
    England
    Identification TypeUK Limited Company
    Registration Number01742492
    89098960002
    MOORE, Andrew Trevor
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    Felixstowe Ferry Boatyard
    Suffolk
    United Kingdom
    Director
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    Felixstowe Ferry Boatyard
    Suffolk
    United Kingdom
    United KingdomBritish82517900001
    READ, Conor Peter
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    Felixstowe Ferry Boatyard
    Suffolk
    United Kingdom
    Director
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    Felixstowe Ferry Boatyard
    Suffolk
    United Kingdom
    EnglandBritish333347160001
    HUDSON, William John
    65 Needham Road
    IP14 2AL Stowmarket
    Suffolk
    Secretary
    65 Needham Road
    IP14 2AL Stowmarket
    Suffolk
    British7578400003
    MOORE, Andrew Trevor
    Felixstowe Ferry
    Suffolk
    IP11 9RZ
    Secretary
    Felixstowe Ferry
    Suffolk
    IP11 9RZ
    British82517900001
    MOORE, June Mary
    Moorings
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    Suffolk
    Secretary
    Moorings
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    Suffolk
    British79092260001
    HOPE-JOHNSTONE, Charles John Victor
    Capel Hall
    Trimley St Martin
    IP10 0RB Ipswich
    Suffolk
    Director
    Capel Hall
    Trimley St Martin
    IP10 0RB Ipswich
    Suffolk
    British7578440001
    HUDSON, William John
    65 Needham Road
    IP14 2AL Stowmarket
    Suffolk
    Director
    65 Needham Road
    IP14 2AL Stowmarket
    Suffolk
    British7578400003
    MOORE, Ian Colin
    Felixstowe Ferry
    Suffolk
    IP11 9RZ
    Director
    Felixstowe Ferry
    Suffolk
    IP11 9RZ
    United KingdomBritish82517920001
    MOORE, Trevor Ralph
    Felixstowe Ferry
    Felixstowe
    Suffolk
    Director
    Felixstowe Ferry
    Felixstowe
    Suffolk
    British7578410001
    PRENTICE, Anthony John
    Strawberry Hill
    Loudham Lane, Ufford
    IP13 6ED Woodbridge
    Suffolk
    Director
    Strawberry Hill
    Loudham Lane, Ufford
    IP13 6ED Woodbridge
    Suffolk
    British7578430002
    WHITE, John Arthur Winter
    Knole Cottage Felixstowe Ferry
    The Ferry
    IP11 9RZ Felixstowe
    Suffolk
    Director
    Knole Cottage Felixstowe Ferry
    The Ferry
    IP11 9RZ Felixstowe
    Suffolk
    British7578420002

    Who are the persons with significant control of FELIXSTOWE FERRY BOAT YARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    At Moore Holdings Ltd
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    The Moorings
    England
    Apr 06, 2016
    Felixstowe Ferry
    IP11 9RZ Felixstowe
    The Moorings
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07800344
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0