KINGS LOCK BOATYARD LIMITED
Overview
| Company Name | KINGS LOCK BOATYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08871374 |
| 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 KINGS LOCK BOATYARD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINGS LOCK BOATYARD 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 KINGS LOCK BOATYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KINGS LOCK BOATYARD LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for KINGS LOCK BOATYARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 088713740005, created on Jan 30, 2025 | 5 pages | MR01 | ||||||||||
Registration of charge 088713740004, created on Dec 19, 2024 | 16 pages | MR01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Satisfaction of charge 088713740001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Statement of capital on Sep 04, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 088713740003, created on Aug 07, 2019 | 7 pages | MR01 | ||||||||||
Registration of charge 088713740002, created on May 15, 2019 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of KINGS LOCK BOATYARD 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 | 184737330001 | |||||||
| 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 |
Who are the persons with significant control of KINGS LOCK BOATYARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Chalmers | Jun 01, 2016 | Booth Lane CW10 0JJ Middlewich Kings Lock Boatyard Cheshire | No |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
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