Maryport Boat Company Limited in Amble NORTHUMBERLAND

Maryport Boat Company Limited NORTHUMBERLAND

Founded in 1992, Maryport Boat Company, classified under reg no. 02695836 is an active company. Currently registered at The Boatyard, Coquet Street NE65 0DJ, Northumberland the company has been in the business for thirty two years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Nicholas S. and Kate S.. In addition one secretary - Katie S. - is with the company. As of 28 April 2024, there were 3 ex secretaries - Heather C., Lindsey C. and others listed below. There were no ex directors.

Maryport Boat Company Limited Address / Contact

Office Address	The Boatyard, Coquet Street
Office Address2	Amble
Town	Northumberland
Post code	NE65 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02695836
Date of Incorporation	Wed, 11th Mar 1992
Industry	Building of ships and floating structures
End of financial Year	31st August
Company age	32 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Katie S.

Position: Secretary

Appointed: 30 September 2003

Nicholas S.

Position: Director

Appointed: 11 March 1993

Kate S.

Position: Director

Appointed: 07 April 1992

Heather C.

Position: Secretary

Appointed: 18 September 1999

Resigned: 30 September 2003

Lindsey C.

Position: Secretary

Appointed: 16 November 1998

Resigned: 10 September 1999

Kate S.

Position: Secretary

Appointed: 11 March 1993

Resigned: 16 November 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 11 March 1992

Resigned: 12 March 1992

Kevin B.

Position: Nominee Director

Appointed: 11 March 1992

Resigned: 12 March 1992

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Nicholas S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Kate S. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas S.

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

Kate S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	1 077	1 077	1 077	1 077	1 077	1 077	1 077
Current Assets	5 253	5 253	5 253	5 253	5 253	5 253	5 253
Debtors	4 176	4 176	4 176	4 176	4 176	4 176	4 176
Other Debtors	4 176	4 176	4 176	4 176	4 176	4 176	4 176

Other
Net Current Assets Liabilities	5 253	5 253
Total Assets Less Current Liabilities	5 253	5 253

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 23rd, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 22nd, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th April 2016: 3000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 7th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 15th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 21st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2011 filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 19th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 11th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 9th June 2005	annual return
363s	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 9th June 2005	annual return
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 25th March 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th March 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 12th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 12th, August 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 22nd March 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 10th May 2000	annual return
363s	Annual return drawn up to 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 9th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 9th, October 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/05/98	annual return
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/05/98	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th May 1997 with complete member list filed on: 6th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th May 1997 with complete member list filed on: 6th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
363b	Annual return with record of members - up to 30th July 1996 filed on: 30th, July 1996	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to 30th July 1996 filed on: 30th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 22nd, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 22nd, August 1995	accounts	Free Download (10 pages)
363b	Annual return with record of members - up to 23rd March 1995 filed on: 23rd, March 1995	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 23rd March 1995 filed on: 23rd, March 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Small company accounts made up to 31st March 1994 filed on: 17th, January 1995	accounts
363b	Annual return with record of members - up to 30th March 1994 filed on: 30th, March 1994	annual return	Free Download
363b	Annual return with record of members - up to 30th March 1994 filed on: 30th, March 1994	annual return
AA	Full accounts for the period ending 31st March 1993 filed on: 30th, June 1993	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 30th, June 1993	accounts	Free Download
363b	Annual return with record of members - up to 28th May 1993 filed on: 28th, May 1993	annual return
363b	Annual return with record of members - up to 28th May 1993 filed on: 28th, May 1993	annual return	Free Download

Maryport Boat Company Limited NORTHUMBERLAND

Maryport Boat Company Limited Address / Contact

Company Information / Profile

Company staff

Katie S.

Nicholas S.

Kate S.

Heather C.

Lindsey C.

Kate S.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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