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Home > England & Wales Companies > WADEBRIDGE BOATYARD LTD.
Company Information for

WADEBRIDGE BOATYARD LTD.

9 TREGARNE TERRACE, ST AUSTELL, CORNWALL, PL25 4DD,
Company Registration Number
04415830
Private Limited Company
Active

Company Overview

About Wadebridge Boatyard Ltd.
WADEBRIDGE BOATYARD LTD. was founded on 2002-04-12 and has its registered office in Cornwall. The organisation's status is listed as "Active". Wadebridge Boatyard Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WADEBRIDGE BOATYARD LTD.
 
Legal Registered Office
9 TREGARNE TERRACE
ST AUSTELL
CORNWALL
PL25 4DD
Other companies in PL25
 
Previous Names
CHAPMAN & HEWITT LIMITED12/06/2023
Filing Information
Company Number 04415830
Company ID Number 04415830
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 12:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADEBRIDGE BOATYARD LTD.
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Company Officers of WADEBRIDGE BOATYARD LTD.

Current Directors
Officer Role Date Appointed
JACQUELINE DORIS HEWITT
 Company Secretary 2002-04-12
JEFFREY HEWITT
 Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-12 2002-04-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-12 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE DORIS HEWITT C & H (WADEBRIDGE) LIMITED Company Secretary 2005-09-01 CURRENT 1995-11-15 Liquidation
JEFFREY HEWITT C & H (WADEBRIDGE) LIMITED Director 1995-11-15 CURRENT 1995-11-15 Liquidation

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
2024-03-22CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-12Company name changed chapman & hewitt LIMITED\certificate issued on 12/06/23
2023-05-16Termination of appointment of Jacqueline Doris Hewitt on 2023-03-31
2023-05-16APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEWITT
2023-05-16APPOINTMENT TERMINATED, DIRECTOR LYNSEY JAYNE HEWITT
2023-05-16CESSATION OF JEFFREY HEWITT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16DIRECTOR APPOINTED MR NIGEL JAMES CHAPMAN
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES CHAPMAN
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE LYNN CHAPMAN
2023-05-16DIRECTOR APPOINTED MRS DANIELLE LYNN CHAPMAN
2023-05-16CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-10-13Director's details changed for Miss Lynsey Jayne Hewitt on 2022-10-13
2022-10-07DIRECTOR APPOINTED MISS LYNSEY JAYNE HEWITT
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0112/04/13 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE DORIS HEWITT on 2012-04-23
2012-04-24CH01Director's details changed for Jeffrey Hewitt on 2012-04-23
2012-04-24AR0112/04/12 ANNUAL RETURN FULL LIST
2011-04-21AR0112/04/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0112/04/10 ANNUAL RETURN FULL LIST
2009-06-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 12/04/09; full list of members
2008-05-14AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-09-18225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-04-19ELRESS386 DISP APP AUDS 12/04/02
2002-04-19ELRESS366A DISP HOLDING AGM 12/04/02
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bSECRETARY RESIGNED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WADEBRIDGE BOATYARD 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 WADEBRIDGE BOATYARD LTD.
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 2003-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 WADEBRIDGE BOATYARD LTD.

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

Outgoings
Business Rates/Property Tax
No properties were found where WADEBRIDGE BOATYARD 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 WADEBRIDGE BOATYARD 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 WADEBRIDGE BOATYARD 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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    Other companies at postcode PL25 4DD