Calcutt Boats Limited in Tomlow Road STOCKTON

Calcutt Boats Limited STOCKTON

Calcutt Boats started in year 1974 as Private Limited Company with registration number 01173152. The Calcutt Boats company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Stockton at Calcutt Top Lock. Postal code: CV47 8HX.

The company has 3 directors, namely Matthew P., Rosemary P. and Roger P.. Of them, Rosemary P., Roger P. have been with the company the longest, being appointed on 18 June 1991 and Matthew P. has been with the company for the least time - from 1 February 2006. As of 29 April 2024, there was 1 ex director - Christopher C.. There were no ex secretaries.

Calcutt Boats Limited Address / Contact

Office Address	Calcutt Top Lock
Office Address2	Tomlow Road
Town	Stockton
Post code	CV47 8HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01173152
Date of Incorporation	Fri, 7th Jun 1974
Industry	Inland passenger water transport
End of financial Year	31st January
Company age	50 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Rosemary P.

Position: Secretary

Resigned:

Matthew P.

Position: Director

Appointed: 01 February 2006

Rosemary P.

Position: Director

Appointed: 18 June 1991

Roger P.

Position: Director

Appointed: 18 June 1991

Christopher C.

Position: Director

Resigned: 31 March 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Ann P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roger P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann P.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roger P.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

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Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, September 2023	accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 19th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 12th, October 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 15th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 22nd, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 9th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 25th, July 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, April 2015	accounts
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 1st, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 10th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 12th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 12th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 24th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 24th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 18th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 18th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 16th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 16th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 4th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 4th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 5th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 5th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 29th, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 29th, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 23rd, August 1995	accounts
AA	Small company accounts for the period up to January 31, 1995 filed on: 23rd, August 1995	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1994 filed on: 12th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1994 filed on: 12th, September 1994	accounts
AA	Small company accounts for the period up to January 31, 1993 filed on: 16th, September 1993	accounts
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AA	Small company accounts for the period up to January 31, 1992 filed on: 23rd, June 1992	accounts
AA	Small company accounts for the period up to January 31, 1992 filed on: 23rd, June 1992	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1991 filed on: 7th, June 1991	accounts
AA	Small company accounts for the period up to January 31, 1991 filed on: 7th, June 1991	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1990 filed on: 20th, June 1990	accounts
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AA	Small company accounts for the period up to January 31, 1989 filed on: 10th, July 1989	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1989 filed on: 10th, July 1989	accounts
AA	Small company accounts for the period up to January 31, 1988 filed on: 15th, July 1988	accounts
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AA	Small company accounts for the period up to January 31, 1987 filed on: 17th, August 1987	accounts
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AA	Small company accounts for the period up to January 31, 1986 filed on: 23rd, July 1986	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1986 filed on: 23rd, July 1986	accounts

Calcutt Boats Limited STOCKTON

Calcutt Boats Limited Address / Contact

Company Information / Profile

Company staff

Rosemary P.

Matthew P.

Rosemary P.

Roger P.

Christopher C.

People with significant control

Company filings

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