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Blue Lias Marina Limited WARWICK

Founded in 1988, Blue Lias Marina, classified under reg no. 02317508 is an active company. Currently registered at The Boatyard CV34 5JB, Warwick the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 3 directors in the the company, namely Cheryl H., Stuart A. and Nicholas H.. In addition one secretary - Cheryl H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the company until 16 December 2000.

Blue Lias Marina Limited Address / Contact

Office Address The Boatyard
Office Address2 Nelson Lane
Town Warwick
Post code CV34 5JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02317508
Date of Incorporation Tue, 15th Nov 1988
Industry Repair and maintenance of ships and boats
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Cheryl H.

Position: Director

Appointed: 16 December 2000

Stuart A.

Position: Director

Appointed: 16 December 2000

Nicholas H.

Position: Director

Appointed: 16 December 2000

Cheryl H.

Position: Secretary

Appointed: 16 December 2000

Michael W.

Position: Director

Appointed: 31 March 1998

Resigned: 16 December 2000

Michael W.

Position: Secretary

Appointed: 31 March 1998

Resigned: 16 December 2000

Alan B.

Position: Director

Appointed: 27 April 1992

Resigned: 16 December 2000

Michael W.

Position: Director

Appointed: 27 April 1992

Resigned: 23 April 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Stuart A. This PSC and has 50,01-75% shares.

Stuart A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets9 7031 8548628272902 4051 777110
Net Assets Liabilities144 930141 597151 780155 154151 058153 930158 423163 004
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-31 850-23 465-23 496-24 776-26 721-28 764-30 964-12 004
Average Number Employees During Period 2222222
Creditors77 01419 02021 07615 83317 03113 9206 3654 902
Fixed Assets183 213182 228181 490180 936180 520180 209179 975179 800
Net Current Assets Liabilities-6 433-17 166-6 214-1 006-2 7412 4859 412-4 792
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal60 878 14 00014 00014 00014 00014 000 
Total Assets Less Current Liabilities176 780165 062175 276179 930177 779182 694189 387175 008

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Micro company accounts made up to 2022-12-31
filed on: 22nd, December 2023 		Free Download (6 pages)

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