Broadland Riverine Boatcraft Limited in Riverside LODDON

Broadland Riverine Boatcraft Limited LODDON

Broadland Riverine Boatcraft Limited was dissolved on 2020-11-03. Broadland Riverine Boatcraft was a private limited company that could have been found at Loddon Boatyard, Riverside, Loddon, NR14 6HA, Norfolk. This company (formally started on 1994-08-19) was run by 2 directors.
Director Mona M. who was appointed on 16 September 1994.
Director William M. who was appointed on 16 September 1994.

The company was classified as "inland passenger water transport" (50300), "building of pleasure and sporting boats" (30120). The last confirmation statement was filed on 2019-08-19 and last time the statutory accounts were filed was on 31 August 2017. 2015-08-19 was the date of the last annual return.

Broadland Riverine Boatcraft Limited Address / Contact

Office Address	Loddon Boatyard
Office Address2	Riverside
Town	Loddon
Post code	NR14 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02960519
Date of Incorporation	Fri, 19th Aug 1994
Date of Dissolution	Tue, 3rd Nov 2020
Industry	Inland passenger water transport
Industry	Building of pleasure and sporting boats
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2019
Account last made up date	Thu, 31st Aug 2017
Next confirmation statement due date	Wed, 30th Sep 2020
Last confirmation statement dated	Mon, 19th Aug 2019

Company staff

Mona M.

Position: Director

Appointed: 16 September 1994

William M.

Position: Director

Appointed: 16 September 1994

Ann M.

Position: Secretary

Appointed: 26 June 2001

Resigned: 08 December 2011

Nicola S.

Position: Secretary

Appointed: 01 July 2000

Resigned: 26 July 2001

John M.

Position: Director

Appointed: 16 September 1994

Resigned: 28 December 1996

Noel G.

Position: Director

Appointed: 16 September 1994

Resigned: 31 December 1999

Noel G.

Position: Secretary

Appointed: 16 September 1994

Resigned: 01 July 2000

Nominee Directors Ltd

Position: Nominee Director

Appointed: 19 August 1994

Resigned: 19 August 1994

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 19 August 1994

Resigned: 19 August 1994

People with significant control

William M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2015: 56000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2014: 56000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th August 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th August 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 11th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th August 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 16th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363s	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 18th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 18th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(288)	24th July 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(288)	24th July 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 5th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 5th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 8th June 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
363(288)	8th June 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th June 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 7th, December 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 7th, December 1998	accounts	Free Download (4 pages)
363s	Annual return up to 12th October 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (6 pages)
363(288)	12th October 1998 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st August 1997 filed on: 21st, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 21st, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 29th September 1997 with shareholders record filed on: 29th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 29th September 1997 with shareholders record filed on: 29th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 31/08/97 filed on: 8th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/08/97 filed on: 8th, August 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 7th, July 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 7th, July 1997	accounts	Free Download (4 pages)
363s	Annual return up to 9th September 1996 with shareholders record filed on: 9th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 9th September 1996 with shareholders record filed on: 9th, September 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 16th, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 16th, July 1996	accounts	Free Download (5 pages)
363s	Annual return up to 25th October 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 23rd, September 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 23rd, September 1994	accounts	Free Download

Broadland Riverine Boatcraft Limited LODDON

Broadland Riverine Boatcraft Limited Address / Contact

Company Information / Profile

Company staff

Mona M.

William M.

Ann M.

Nicola S.

John M.

Noel G.

Noel G.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Company filings

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