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Home > England & Wales Companies > WINDERMERE BOAT SALES LIMITED
Company Information for

WINDERMERE BOAT SALES LIMITED

19 PARK STREET, LYTHAM, LANCASHIRE, FY8 5PU,
Company Registration Number
00573059
Private Limited Company
Active

Company Overview

About Windermere Boat Sales Ltd
WINDERMERE BOAT SALES LIMITED was founded on 1956-10-18 and has its registered office in Lancashire. The organisation's status is listed as "Active". Windermere Boat Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINDERMERE BOAT SALES LIMITED
 
Legal Registered Office
19 PARK STREET
LYTHAM
LANCASHIRE
FY8 5PU
Other companies in FY8
 
Previous Names
ANNE WILSON LIMITED02/06/2014
Filing Information
Company Number 00573059
Company ID Number 00573059
Date formed 1956-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 17:12:14
Primary Source:Companies House
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Company Officers of WINDERMERE BOAT SALES LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MICHAEL CARRADICE
 Director 2015-08-10
RICHARD ANDREW ROTHWELL
 Director 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE HOPWOOD ROTHWELL
 Company Secretary 1991-04-28 2014-06-24
ANTONY JON ROTHWELL
 Director 1991-04-28 2014-06-24
JUNE HOPWOOD ROTHWELL
 Director 1991-04-28 2014-06-24
EDWARD ROTHWELL
 Director 1991-04-28 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MICHAEL CARRADICE BOWNESS BAY MARINA LIMITED Director 2015-08-10 CURRENT 1952-12-24 Active
RICHARD ANDREW ROTHWELL BOWNESS BAY MARINA LIMITED Director 2014-07-28 CURRENT 1952-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 4877
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4877
2016-05-09AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-10AP01DIRECTOR APPOINTED MR SCOTT MICHAEL CARRADICE
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4877
2015-05-18AR0128/04/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROTHWELL
2014-06-24AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROTHWELL
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE ROTHWELL
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JUNE ROTHWELL
2014-06-02RES15CHANGE OF NAME 02/06/2014
2014-06-02CERTNMCompany name changed anne wilson LIMITED\certificate issued on 02/06/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4877
2014-05-08AR0128/04/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0128/04/13 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AR0128/04/12 ANNUAL RETURN FULL LIST
2011-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05AR0128/04/11 ANNUAL RETURN FULL LIST
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04AR0128/04/10 FULL LIST
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-09-06363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: SHEPHERDS BOATYARD BOWNESS ON WINDERMERE CUMBRIA LA23 3HE
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-14363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-10288cDIRECTOR'S PARTICULARS CHANGED
2003-03-06288bDIRECTOR RESIGNED
2002-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/02
2002-05-30363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-27363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-08-10363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-29363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-26363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-26363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-14363sRETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
1996-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-19363sRETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-02SRES03EXEMPTION FROM APPOINTING AUDITORS 05/05/94
1994-06-02363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1993-10-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-30363sRETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
1992-09-09363sRETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
1992-06-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-07-25363aRETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
1991-07-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-07-20363RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS
1990-07-20AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-07-24363RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WINDERMERE BOAT SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDERMERE BOAT SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1989-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDERMERE BOAT SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 4,877
Called Up Share Capital 2011-12-31 £ 4,877
Debtors 2012-12-31 £ 142,658
Debtors 2011-12-31 £ 142,658
Shareholder Funds 2012-12-31 £ 142,658
Shareholder Funds 2011-12-31 £ 142,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDERMERE BOAT SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDERMERE BOAT SALES LIMITED
Trademarks
We have not found any records of WINDERMERE BOAT SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDERMERE BOAT SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WINDERMERE BOAT SALES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WINDERMERE BOAT SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDERMERE BOAT SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDERMERE BOAT SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FY8 5PU