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Home > England & Wales Companies > BLUE LIAS MARINA LIMITED
Company Information for

BLUE LIAS MARINA LIMITED

STOCKTON TOP MARINA RUGBY ROAD, STOCKTON, SOUTHAM, CV47 8HN,
Company Registration Number
02317508
Private Limited Company
Active

Company Overview

About Blue Lias Marina Ltd
BLUE LIAS MARINA LIMITED was founded on 1988-11-15 and has its registered office in Southam. The organisation's status is listed as "Active". Blue Lias Marina Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE LIAS MARINA LIMITED
 
Legal Registered Office
STOCKTON TOP MARINA RUGBY ROAD
STOCKTON
SOUTHAM
CV47 8HN
Other companies in CV34
 
Filing Information
Company Number 02317508
Company ID Number 02317508
Date formed 1988-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866418787  
Last Datalog update: 2024-05-05 15:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE LIAS MARINA LIMITED
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Company Officers of BLUE LIAS MARINA LIMITED

Current Directors
Officer Role Date Appointed
CHERYL HOWES
 Company Secretary 2000-12-16
STUART HAMILTON ARMSTRONG
 Director 2000-12-16
CHERYL HOWES
 Director 2000-12-16
NICHOLAS HOWES
 Director 2000-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WALKER
 Company Secretary 1992-04-27 2000-12-16
ALAN ARTHUR BAGSHAW
 Director 1992-04-27 2000-12-16
MICHAEL JOHN WALKER
 Director 1998-03-31 2000-12-16
MICHAEL JOHN WALKER
 Director 1992-04-27 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL HOWES KATE BOATS WARWICK LIMITED Company Secretary 2000-06-01 CURRENT 1997-04-29 Active
STUART HAMILTON ARMSTRONG KATE BOATS WARWICK LIMITED Director 2000-06-01 CURRENT 1997-04-29 Active
CHERYL HOWES KATE BOATS WARWICK LIMITED Director 2000-06-01 CURRENT 1997-04-29 Active
NICHOLAS HOWES KATE BOATS WARWICK LIMITED Director 2000-06-01 CURRENT 1997-04-29 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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM The Boatyard Nelson Lane Warwick CV34 5JB
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-05-19CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 47500
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 47500
2016-05-25AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-25CH01Director's details changed for Stuart Armstrong on 2016-02-01
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 47500
2015-06-10AR0127/04/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 47500
2014-05-27AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0127/04/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0127/04/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0127/04/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0127/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWES / 24/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ARMSTRONG / 24/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL HOWES / 24/04/2010
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AA01Previous accounting period shortened from 31/03/09 TO 31/12/08
2009-06-25363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-03363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-18363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-06363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-06-04363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-05-06363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15DISS40STRIKE-OFF ACTION DISCONTINUED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-10-14288bDIRECTOR RESIGNED
2002-10-14363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/02
2002-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/02
2002-07-02GAZ1FIRST GAZETTE
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 10 STATION ROAD KENILWORTH CV8 1JJ
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-18363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-16363sRETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-05363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-06-02288aNEW DIRECTOR APPOINTED
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-20363sRETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-09363sRETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/95
1995-05-23363sRETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-22363sRETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1994-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-24363sRETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
1993-05-24363(288)DIRECTOR RESIGNED
1992-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-23363sRETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
1992-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-14288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-21AAFULL ACCOUNTS MADE UP TO 31/03/91
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 BLUE LIAS MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-02
Fines / Sanctions
No fines or sanctions have been issued against BLUE LIAS MARINA 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
LEGAL CHARGE 1989-06-26 Outstanding YORKSHIRE 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
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 BLUE LIAS MARINA LIMITED

Intangible Assets
Patents
We have not found any records of BLUE LIAS MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE LIAS MARINA LIMITED
Trademarks
We have not found any records of BLUE LIAS MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE LIAS MARINA 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 BLUE LIAS MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE LIAS MARINA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE LIAS MARINA LIMITEDEvent Date2002-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE LIAS MARINA 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 BLUE LIAS MARINA 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 CV47 8HN