BUCKLERS HARD BOAT BUILDERS LIMITED - Repair and maintenance of ships and boats - A business based in ENGLAND registered with Companies House

Company Overview

About Bucklers Hard Boat Builders Ltd

BUCKLERS HARD BOAT BUILDERS LIMITED was founded on 1971-10-08 and has its registered office in Brockenhurst. The organisation's status is listed as "Liquidation". Bucklers Hard Boat Builders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BUCKLERS HARD BOAT BUILDERS LIMITED

BROKERAGE CABIN BUCKLERS HARD BEAULIEU BROCKENHURST HAMPSHIRE SO42 7XB Other companies in SO42

Filing Information

Company Number		01026764
Company ID Number		01026764
Date formed		1971-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 23:44:27
Primary Source:	Companies House

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Company Officers of BUCKLERS HARD BOAT BUILDERS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN CLAYTON	Director	1997-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN BLACHFORD	Director	2000-02-09	2015-10-02
JOHN CLAYTON	Director	1980-02-12	2014-02-10
MARK ADRIAN KIRKHOUSE	Company Secretary	2001-04-30	2007-12-31
NIGEL ELLIOT RICKMAN	Director	1993-01-12	2003-12-01
TERRANCE ALBERT BLACKNELL	Company Secretary	1993-01-12	2001-04-30
TERRANCE ALBERT BLACKNELL	Director	1993-01-12	2001-04-30
PHILIP ANDREW ORMOND	Director	1997-07-01	2000-02-09

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.

Date	Document Type	Document Description
2024-02-01		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-01		Appointment of a voluntary liquidator
2023-12-07		Compulsory strike-off action has been suspended
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-06-13		Change of details for Mr Christopher John Clayton as a person with significant control on 2023-01-01
2023-01-11		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-11		Director's details changed for Mr Christopher John Clayton on 2023-01-11
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-24		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 475000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 475000
2016-04-01	AR01	12/01/16 ANNUAL RETURN FULL LIST
2016-04-01	AD02	Register inspection address changed to Unit 2 the Boatyard Endeavour Way, Hythe Marina Village Hythe Southampton SO45 6LA
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/16 FROM The Agamemnon Boat Yard Bucklers Hard Beaulieu Hants SO42 7XB
2016-01-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLACHFORD
2015-01-17	LATEST SOC	17/01/15 STATEMENT OF CAPITAL;GBP 475000
2015-01-17	AR01	12/01/15 ANNUAL RETURN FULL LIST
2015-01-17	CH01	Director's details changed for Mr Christopher John Clayton on 2014-11-15
2014-12-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
2014-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 475000
2014-01-13	AR01	12/01/14 ANNUAL RETURN FULL LIST
2014-01-13	CH01	Director's details changed for David John Blachford on 2013-02-01
2013-02-16	AR01	12/01/13 ANNUAL RETURN FULL LIST
2013-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLAYTON / 16/02/2013
2013-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACHFORD / 16/02/2013
2012-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-23	AR01	12/01/12 ANNUAL RETURN FULL LIST
2012-01-23	CH01	Director's details changed for David John Blachford on 2011-04-28
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-12	AR01	12/01/11 FULL LIST
2011-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACHFORD / 30/06/2010
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-06	AR01	12/01/10 FULL LIST
2010-03-06	AD02	SAIL ADDRESS CREATED
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLAYTON / 06/03/2010
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACHFORD / 06/03/2010
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-14	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-30	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-02	288b	SECRETARY RESIGNED
2007-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-20	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-04-20	190	LOCATION OF DEBENTURE REGISTER
2007-04-20	353	LOCATION OF REGISTER OF MEMBERS
2007-01-12	AUD	AUDITOR'S RESIGNATION
2006-12-19	RES04	NC INC ALREADY ADJUSTED 01/12/06
2006-12-19	123	£ NC 375000/475000 01/12/06
2006-12-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-19	88(2)R	AD 06/12/06--------- £ SI 100000@1=100000 £ IC 375000/475000
2006-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 26 CHASE ROAD LONDON NW10 6QA
2006-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02	288b	DIRECTOR RESIGNED
2004-01-18	363(288)	DIRECTOR RESIGNED
2004-01-18	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-26	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-09	ELRES	S386 DISP APP AUDS 27/12/02
2002-08-10	123	£ NC 75000/375000 29/05/02
2002-08-10	RES13	ALLOT SHARES 30/05/02
2002-08-10	RES04	NC INC ALREADY ADJUSTED 30/05/02
2002-08-10	88(2)R	AD 29/05/02--------- £ SI 300000@1=300000 £ IC 75000/375000
2002-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-14	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08	288a	NEW SECRETARY APPOINTED
2001-05-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-19	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06	288a	NEW DIRECTOR APPOINTED
2000-02-25	288b	DIRECTOR RESIGNED
2000-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-07	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33150 - Repair and maintenance of ships and boats

Licences & Regulatory approval

We could not find any licences issued to BUCKLERS HARD BOAT BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2024-02-13
Appointment of Liquidators	2024-01-31

Fines / Sanctions

No fines or sanctions have been issued against BUCKLERS HARD BOAT BUILDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-21	Outstanding	JOHN CLAYTON
GUARANTEE & DEBENTURE	2002-01-25	Outstanding	BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE	1984-07-19	Outstanding	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1984-03-20	Outstanding	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1982-04-23	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1981-10-14	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1975-05-01	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 BUCKLERS HARD BOAT BUILDERS LIMITED

Intangible Assets

Patents

We have not found any records of BUCKLERS HARD BOAT BUILDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUCKLERS HARD BOAT BUILDERS LIMITED

Trademarks

We have not found any records of BUCKLERS HARD BOAT BUILDERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BUCKLERS HARD BOAT BUILDERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hampshire County Council	2014-12-09	GBP £1,991	Equipment
Hampshire County Council	2014-11-01	GBP £508	Equipment
Hampshire County Council	2014-11-01	GBP £661	Equipment
Hampshire County Council	2014-11-01	GBP £977	Equipment
Hampshire County Council	2014-02-26	GBP £645	Equipment
Hampshire County Council	2014-02-26	GBP £1,554	Equipment
Hampshire County Council	2014-02-11	GBP £500	Equipment
Hampshire County Council	2014-01-22	GBP £1,981	Equipment
Hampshire County Council	2014-01-17	GBP £1,773	Equipment
Hampshire County Council	2013-12-23	GBP £550	Equipment
Hampshire County Council	2013-03-05	GBP £960	Small Works Fund Contrib.
Hampshire County Council	2013-03-05	GBP £684	Small Works Fund Contrib.
Hampshire County Council	2013-03-05	GBP £662	Small Works Fund Contrib.
Hampshire County Council	2012-11-06	GBP £3,396	Small Works Fund Contrib.
Hampshire County Council	2012-11-01	GBP £2,900	Small Works Fund Contrib.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BUCKLERS HARD BOAT BUILDERS 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 BUCKLERS HARD BOAT BUILDERS 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 BUCKLERS HARD BOAT BUILDERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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