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Company Information for

NIMBUS BOATS UK LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
01455102
Private Limited Company
Active

Company Overview

About Nimbus Boats Uk Ltd
NIMBUS BOATS UK LIMITED was founded on 1979-10-18 and has its registered office in London. The organisation's status is listed as "Active". Nimbus Boats Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NIMBUS BOATS UK LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in N3
 
Previous Names
OFFSHORE POWER BOATS LIMITED23/02/2024
Filing Information
Company Number 01455102
Company ID Number 01455102
Date formed 1979-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB370041005  
Last Datalog update: 2024-12-05 18:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIMBUS BOATS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of NIMBUS BOATS UK LIMITED

Current Directors
Officer Role Date Appointed
EDMUND CLIVE SUTTON
 Company Secretary 1991-06-24
STEVEN JON HUGH LANE
 Director 2009-08-28
JAN-ERIK LINDSTROM
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID HARRIDGE
 Director 1991-06-24 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND CLIVE SUTTON NEW FOREST MUSEUM TRADING LIMITED Company Secretary 1998-11-24 CURRENT 1998-11-20 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
2024-02-20Second filing of notification of person of significant controlJan-Erik Lindstrom
2023-07-10CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 62 Wilson Street London EC2A 2BU England
2020-10-12TM02Termination of appointment of Edmund Clive Sutton on 2020-10-12
2020-10-12CH01Director's details changed for Mr Steven Jon Hugh Lane on 2010-10-30
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/18 FROM Alexander House 3 Shakespeare Road London N3 1XE
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN-ERIK LINDSTROM
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-03-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIDGE
2014-07-09AP01DIRECTOR APPOINTED JAN-ERIK LINDSTROM
2014-06-24AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-07-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-06-29AR0124/06/11 ANNUAL RETURN FULL LIST
2011-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-06-24AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JON HUGH LANE / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HARRIDGE / 24/06/2010
2010-03-17AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-09-14288aDIRECTOR APPOINTED MR STEVEN JON HUGH LANE
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-12AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-07-05363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-06-30363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-06-17363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2003-06-17363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2002-07-23363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-12AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-06-21363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-20363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-06-22363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-06-23363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-06-25363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-06-05395PARTICULARS OF MORTGAGE/CHARGE
1997-04-09AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-06-18363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-02-22AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-06-19363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-08-30363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-03-18AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-05AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-06-15363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1992-09-11395PARTICULARS OF MORTGAGE/CHARGE
1992-06-12363sRETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-04-10AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-07-03363bRETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1991-03-14363aRETURN MADE UP TO 15/02/90; NO CHANGE OF MEMBERS
1991-02-28AAFULL ACCOUNTS MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to NIMBUS BOATS UK 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 NIMBUS BOATS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-03 Satisfied NWS TRUST LIMITED
FIXED AND FLOATING CHARGE 1992-09-07 Satisfied MIDLAND BANK PLC
CHARGE 1990-07-11 Satisfied MERCANTILE CREDIT COMPANY LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 NIMBUS BOATS UK LIMITED

Intangible Assets
Patents
We have not found any records of NIMBUS BOATS UK LIMITED registering or being granted any patents
Domain Names

NIMBUS BOATS UK LIMITED owns 1 domain names.

offshorepowerboats.co.uk  

Trademarks
We have not found any records of NIMBUS BOATS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIMBUS BOATS UK 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 (30120 - Building of pleasure and sporting boats) as NIMBUS BOATS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIMBUS BOATS UK 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.
Import/Export of Goods
Goods imported/exported by NIMBUS BOATS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIMBUS BOATS UK 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 NIMBUS BOATS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC3V 0BT