RUTLAND WATER CRUISES LTD. - Inland passenger water transport - A business based in ENGLAND registered with Companies House

Company Overview

About Rutland Water Cruises Ltd.

RUTLAND WATER CRUISES LTD. was founded on 1985-04-10 and has its registered office in Ripon. The organisation's status is listed as "Active". Rutland Water Cruises Ltd. 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
RUTLAND WATER CRUISES LTD.

44 KIRKGATE RIPON HG4 1PB Other companies in LE14

Filing Information

Company Number		01903804
Company ID Number		01903804
Date formed		1985-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB424339462

Last Datalog update:	2025-01-05 12:56:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTLAND WATER CRUISES LTD.

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Company Officers of RUTLAND WATER CRUISES LTD.

Current Directors

Officer	Role	Date Appointed
MATTHEW BROADHEAD	Company Secretary	2016-04-06
MATTHEW BROADHEAD	Director	2010-04-12
SARAH JEAN BROADHEAD	Director	2016-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN MARY BROADHEAD	Company Secretary	1991-12-31	2016-04-05
JOAN MARY BROADHEAD	Director	1991-12-31	2016-04-05
TREVOR JOHN BROADHEAD	Director	1991-12-31	2016-04-05

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
2025-01-02		CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-07-25		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-05-30	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-07-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-10	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-20	PSC04	Change of details for Mr Trevor John Broadhead as a person with significant control on 2019-09-18
2019-09-18	CH01	Director's details changed for Mrs Sarah Jean Broadhead on 2019-09-18
2019-09-18	PSC04	Change of details for Mr Trevor John Broadhead as a person with significant control on 2019-09-18
2019-07-12	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BROADHEAD
2018-12-20	AP01	DIRECTOR APPOINTED MR MATTHEW BROADHEAD
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROADHEAD
2018-12-20	PSC07	CESSATION OF MATTHEW BROADHEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26	PSC04	Change of details for Mr Matthew Broadhead as a person with significant control on 2018-09-20
2018-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW BROADHEAD on 2018-09-20
2018-09-26	CH01	Director's details changed for Mr Matthew Broadhead on 2018-09-20
2018-04-24	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-05	CH01	Director's details changed for Mrs Sarah Jean Broadhead on 2017-12-05
2017-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW BROADHEAD on 2017-12-05
2017-12-05	PSC04	Change of details for Mr Matthew Broadhead as a person with significant control on 2017-12-05
2017-07-25	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/17 FROM Penthwaite St. Matthews Terrace Leyburn North Yorkshire DL8 5EL England
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-10	AP03	Appointment of Mr Matthew Broadhead as company secretary on 2016-04-06
2016-11-10	TM02	Termination of appointment of Joan Mary Broadhead on 2016-04-05
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR BROADHEAD
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN BROADHEAD
2016-11-10	AP01	DIRECTOR APPOINTED MRS SARAH JEAN BROADHEAD
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 15 WRIGHTS LANE WYMONDHAM MELTON MOWBRAY LEICESTERSHIRE LE14 2BA
2016-03-16	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-01-28	AR01	31/12/15 FULL LIST
2015-03-23	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	31/12/14 FULL LIST
2014-03-13	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	31/12/13 FULL LIST
2013-03-07	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-01-14	AR01	31/12/12 FULL LIST
2012-02-16	AR01	31/12/11 FULL LIST
2012-01-10	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-03-18	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-15	AR01	31/12/10 FULL LIST
2010-04-13	AP01	DIRECTOR APPOINTED MR MATTHEW BROADHEAD
2010-03-10	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-09	AR01	31/12/09 FULL LIST
2010-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN BROADHEAD / 09/01/2010
2010-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY BROADHEAD / 09/01/2010
2009-02-17	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-19	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-29	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-23	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-29	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-11	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-27	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-04	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-03	363(287)	REGISTERED OFFICE CHANGED ON 03/03/99
1999-03-03	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-11	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-07	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-25	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-12	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-02-28	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-16	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-18	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-16	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1994-02-18	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-25	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-02-11	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-17	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1992-02-18	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-06-19	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1991-04-12	ELRES	S366A DISP HOLDING AGM 19/03/91
1991-04-12	ELRES	S252 DISP LAYING ACC 19/03/91
1991-04-12	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-15	AA	FULL ACCOUNTS MADE UP TO 31/10/89
1990-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/90 FROM: THE BOAT YARD MILL LANE THURMASTON LEICESTER LE4 8AF
1990-04-18	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-24	AA	FULL ACCOUNTS MADE UP TO 31/10/88
1989-05-24	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-10-19	AA	FULL ACCOUNTS MADE UP TO 31/10/87
1988-10-19	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-27	CERTNM	COMPANY NAME CHANGED CHARNWOOD MARINE (RUTLAND) LIMIT ED CERTIFICATE ISSUED ON 28/01/88

Industry Information

SIC/NAIC Codes

50 - Water transport

503 - Inland passenger water transport

50300 - Inland passenger water transport

Licences & Regulatory approval

We could not find any licences issued to RUTLAND WATER CRUISES LTD. 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 RUTLAND WATER CRUISES LTD.

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
CHARGE	1985-10-21	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 73,838
Provisions For Liabilities Charges	2011-11-01	£ 2,056

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2016-10-31

Annual Accounts
2021-10-31

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 RUTLAND WATER CRUISES LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 42,335
Current Assets	2011-11-01	£ 46,817
Debtors	2011-11-01	£ 4,482
Fixed Assets	2011-11-01	£ 32,349
Shareholder Funds	2011-11-01	£ 3,272
Tangible Fixed Assets	2011-11-01	£ 32,349

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUTLAND WATER CRUISES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for RUTLAND WATER CRUISES LTD.

Trademarks

We have not found any records of RUTLAND WATER CRUISES LTD. registering or being granted any trademarks

Income

Government Income

Government spend with RUTLAND WATER CRUISES LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Rutland County Council	2013-08-23	GBP £55	Services - Fees and Charges

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 RUTLAND WATER CRUISES LTD. 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 RUTLAND WATER CRUISES LTD. 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 RUTLAND WATER CRUISES LTD. 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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