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Home > England & Wales Companies > EEL PIE ISLAND SLIPWAYS LIMITED
Company Information for

EEL PIE ISLAND SLIPWAYS LIMITED

EEL PIE ISLAND SLIPWAYS, EEL PIE ISLAND, TWICKENHAM, TW1 3DY,
Company Registration Number
01715506
Private Limited Company
Active

Company Overview

About Eel Pie Island Slipways Ltd
EEL PIE ISLAND SLIPWAYS LIMITED was founded on 1983-04-15 and has its registered office in Twickenham. The organisation's status is listed as "Active". Eel Pie Island Slipways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EEL PIE ISLAND SLIPWAYS LIMITED
 
Legal Registered Office
EEL PIE ISLAND SLIPWAYS
EEL PIE ISLAND
TWICKENHAM
TW1 3DY
Other companies in TW1
 
Filing Information
Company Number 01715506
Company ID Number 01715506
Date formed 1983-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB226367754  
Last Datalog update: 2024-11-05 17:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEL PIE ISLAND SLIPWAYS LIMITED
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Company Officers of EEL PIE ISLAND SLIPWAYS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH VICTOR DWAN
Company Secretary 2001-02-27
KENNETH VICTOR DWAN
Director 2001-02-27
WILLIAM THOMAS LUDGROVE
Director 1996-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WILLIAM LEPPARD
Company Secretary 1996-06-01 2001-03-05
EDWARD WILLIAM LEPPARD
Director 1991-10-22 2001-03-05
MARINA ELIZABETH LEPPARD
Director 1991-10-22 2001-03-05
LEONARD EDWARD BOWMAN
Company Secretary 1991-10-22 1996-06-01
GWENDOLINE HARFIELD BOWMAN
Director 1991-10-22 1996-06-01
LEONARD EDWARD BOWMAN
Director 1991-10-22 1996-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH VICTOR DWAN DWANFLEET LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
KENNETH VICTOR DWAN THAMES CRUISES LIMITED Director 1991-11-09 CURRENT 1973-08-07 Active
WILLIAM THOMAS LUDGROVE THAMES CRUISES HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
WILLIAM THOMAS LUDGROVE EPISL HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
WILLIAM THOMAS LUDGROVE THAMES CRUISES LIMITED Director 1991-11-09 CURRENT 1973-08-07 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
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0122/10/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0122/10/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0122/10/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0122/10/09 ANNUAL RETURN FULL LIST
2009-02-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 22/10/08; full list of members
2008-03-08AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-05363aReturn made up to 22/10/07; full list of members
2007-02-10AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-21363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-12-31225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-10-19363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-08363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-11-14363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-30288bDIRECTOR RESIGNED
2001-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-11363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-30363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-03-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-10363sRETURN MADE UP TO 22/10/98; CHANGE OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-15363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-02363sRETURN MADE UP TO 22/10/96; CHANGE OF MEMBERS
1996-12-02288aNEW SECRETARY APPOINTED
1996-12-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-28288NEW DIRECTOR APPOINTED
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-21363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-29363sRETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-28363sRETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
1992-11-17363sRETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1992-11-08AAFULL ACCOUNTS MADE UP TO 31/07/92
1991-12-16AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-11-25363bRETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
1990-10-16AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-10-16363RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
1990-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-12288DIRECTOR RESIGNED
1989-11-27363RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS
1989-11-09AAFULL ACCOUNTS MADE UP TO 31/07/89
1989-03-03363RETURN MADE UP TO 31/12/88; FULL LIST 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 EEL PIE ISLAND SLIPWAYS 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 EEL PIE ISLAND SLIPWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-10-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
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 EEL PIE ISLAND SLIPWAYS LIMITED

Intangible Assets
Patents
We have not found any records of EEL PIE ISLAND SLIPWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEL PIE ISLAND SLIPWAYS LIMITED
Trademarks
We have not found any records of EEL PIE ISLAND SLIPWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEL PIE ISLAND SLIPWAYS 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 (33150 - Repair and maintenance of ships and boats) as EEL PIE ISLAND SLIPWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EEL PIE ISLAND SLIPWAYS 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 EEL PIE ISLAND SLIPWAYS 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 EEL PIE ISLAND SLIPWAYS 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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