THE NORTHWICH BOAT COMPANY LIMITED
Overview
| Company Name | THE NORTHWICH BOAT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05012032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NORTHWICH BOAT COMPANY LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is THE NORTHWICH BOAT COMPANY LIMITED located?
| Registered Office Address | Kings Lock Boatyard Booth Lane CW10 0JJ Middlewich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NORTHWICH BOAT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE NORTHWICH BOAT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for THE NORTHWICH BOAT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 050120320018, created on Jul 15, 2026 | 7 pages | MR01 | ||
Satisfaction of charge 050120320016 in full | 1 pages | MR04 | ||
Satisfaction of charge 050120320015 in full | 1 pages | MR04 | ||
Satisfaction of charge 050120320014 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Registration of charge 050120320017, created on Dec 23, 2025 | 7 pages | MR01 | ||
Satisfaction of charge 050120320013 in full | 1 pages | MR04 | ||
Registration of charge 050120320015, created on Jul 24, 2025 | 7 pages | MR01 | ||
Registration of charge 050120320016, created on Jul 24, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registration of charge 050120320014, created on Dec 02, 2024 | 7 pages | MR01 | ||
Satisfaction of charge 050120320008 in full | 1 pages | MR04 | ||
Satisfaction of charge 050120320009 in full | 1 pages | MR04 | ||
Registration of charge 050120320013, created on Nov 28, 2024 | 7 pages | MR01 | ||
Change of details for Mrs Ruth Mary Chalmers as a person with significant control on Oct 24, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Arthur Chalmers as a person with significant control on Oct 24, 2024 | 2 pages | PSC04 | ||
Registration of charge 050120320012, created on Sep 26, 2024 | 7 pages | MR01 | ||
Registration of charge 050120320011, created on Sep 26, 2024 | 7 pages | MR01 | ||
Satisfaction of charge 050120320010 in full | 1 pages | MR04 | ||
Satisfaction of charge 050120320006 in full | 1 pages | MR04 | ||
Satisfaction of charge 050120320007 in full | 1 pages | MR04 | ||
Registration of charge 050120320008, created on Jul 05, 2024 | 14 pages | MR01 | ||
Registration of charge 050120320009, created on Jul 05, 2024 | 14 pages | MR01 | ||
Who are the officers of THE NORTHWICH BOAT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Arthur | Secretary | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England | Scottish | 59818810003 | ||||||
| CHALMERS, Arthur | Director | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England | England | Scottish | 59818810003 | |||||
| CHALMERS, Ruth Mary | Director | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England | England | British | 95860560001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of THE NORTHWICH BOAT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Arthur Chalmers | Apr 01, 2019 | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire | No | ||||||||||
Nationality: Scottish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Mary Chalmers | Apr 01, 2019 | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chalmers Holdings Limited | Jun 01, 2016 | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire England | Yes | ||||||||||
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Natures of Control
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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