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Home > England & Wales Companies > SILSDEN BOATS LIMITED
Company Information for

SILSDEN BOATS LIMITED

SUITE 4 ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BA2 3ND,
Company Registration Number
04178931
Private Limited Company
Active

Company Overview

About Silsden Boats Ltd
SILSDEN BOATS LIMITED was founded on 2001-03-14 and has its registered office in Bath. The organisation's status is listed as "Active". Silsden Boats Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
SILSDEN BOATS LIMITED
 
Legal Registered Office
SUITE 4 ST GEORGES LODGE
33 OLDFIELD ROAD
BATH
BA2 3ND
Other companies in BD20
 
Filing Information
Company Number 04178931
Company ID Number 04178931
Date formed 2001-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651802157  
Last Datalog update: 2023-10-07 15:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILSDEN BOATS LIMITED
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Companies with same name SILSDEN BOATS LIMITED
The following companies were found which have the same name as SILSDEN BOATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILSDEN BOATS (HOLIDAYS) LIMITED SUITE 4 ST GEORGES LODGE 33 OLDFIELD ROAD BATH BA2 3ND Active Company formed on the 2001-07-03

Company Officers of SILSDEN BOATS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN BRADBURN
 Company Secretary 2001-03-14
BARBARA ANN BRADBURN
 Director 2001-03-14
RICHARD BRADBURN
 Director 2001-03-14
JENNY BURNLEY
 Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA THOMAS
 Director 2003-12-01 2009-10-01
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN BRADBURN SILSDEN BOATS (HOLIDAYS) LIMITED Company Secretary 2001-07-03 CURRENT 2001-07-03 Active
BARBARA ANN BRADBURN SILSDEN BOATS (HOLIDAYS) LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active
RICHARD BRADBURN SILSDEN BOATS (HOLIDAYS) LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active
JENNY BURNLEY SILSDEN BOATS (HOLIDAYS) LIMITED Director 2002-10-01 CURRENT 2001-07-03 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
2024-04-26APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK
2022-11-11APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEDLOCK
2022-10-29CH01Director's details changed for Mr David John Medlock on 2022-10-25
2022-10-29AP01DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK
2022-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/22 FROM St Georges Lodge 33 Oldfield Road Bath BA2 3nd England
2022-10-28AA01Current accounting period shortened from 31/12/22 TO 31/10/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-01-27Termination of appointment of Barbara Ann Bradburn on 2022-01-13
2022-01-27CESSATION OF JENNY BURNLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BRADBURN
2022-01-27APPOINTMENT TERMINATED, DIRECTOR JENNY BURNLEY
2022-01-27DIRECTOR APPOINTED MR ROBERT JAMES LAWRENCE
2022-01-27DIRECTOR APPOINTED MR PETER JOHN MEDLOCK
2022-01-27DIRECTOR APPOINTED MR DAVID JOHN MEDLOCK
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Canal Wharfe Silsden Keighley West Yorkshire BD20 0DE
2022-01-27Notification of Anglo Welsh (Holdings) Limited as a person with significant control on 2022-01-13
2022-01-27PSC02Notification of Anglo Welsh (Holdings) Limited as a person with significant control on 2022-01-13
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Canal Wharfe Silsden Keighley West Yorkshire BD20 0DE
2022-01-27AP01DIRECTOR APPOINTED MR ROBERT JAMES LAWRENCE
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BRADBURN
2022-01-27PSC07CESSATION OF JENNY BURNLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27TM02Termination of appointment of Barbara Ann Bradburn on 2022-01-13
2022-01-26Purchase of own shares
2022-01-26SH03Purchase of own shares
2022-01-10Resolutions passed:<ul><li>Resolution Terms of contract 22/12/2021</ul>
2022-01-10RES13Resolutions passed:
  • Terms of contract 22/12/2021
2022-01-09Cancellation of shares. Statement of capital on 2021-12-22 GBP 129
2022-01-09SH06Cancellation of shares. Statement of capital on 2021-12-22 GBP 129
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY BURNLEY
2021-03-12PSC07CESSATION OF RICHARD BRADBURN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADBURN
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 145
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 145
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 145
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BRADBURN / 24/04/2013
2013-04-30CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA ANN BRADBURN on 2013-04-24
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADBURN / 24/04/2013
2013-04-03AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY BURNLEY / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADBURN / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BRADBURN / 01/10/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SARA THOMAS
2009-09-21225CURREXT FROM 31/03/2010 TO 30/09/2010
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-2388(2)RAD 01/08/07--------- £ SI 22@1=22 £ IC 123/145
2007-07-30363sRETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-3088(2)RAD 16/05/05--------- £ SI 19@1=19 £ IC 104/123
2005-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-0688(2)RAD 31/08/03--------- £ SI 2@1=2 £ IC 102/104
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS
2003-04-12MISCRESCINDING 882 ISS 01/10/02
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-1788(2)RAD 01/10/02--------- £ SI 2@1=2 £ IC 104/106
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-20MISCAMENDING 882 ISS 20/06/02
2002-07-2288(2)RAD 20/06/02--------- £ SI 2@2=4 £ IC 100/104
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-04-30395PARTICULARS OF MORTGAGE/CHARGE
2001-04-1088(2)RAD 14/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-22288bSECRETARY RESIGNED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SILSDEN BOATS 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 SILSDEN BOATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-04-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 SILSDEN BOATS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where SILSDEN BOATS 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 SILSDEN BOATS 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 SILSDEN BOATS 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.
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    Other companies at postcode BA2 3ND