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Home > England & Wales Companies > SOLENT BOAT REPAIRS LTD
Company Information for

SOLENT BOAT REPAIRS LTD

GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,
Company Registration Number
05016577
Private Limited Company
Liquidation

Company Overview

About Solent Boat Repairs Ltd
SOLENT BOAT REPAIRS LTD was founded on 2004-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Solent Boat Repairs Ltd is a Private Limited Company registered in 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
SOLENT BOAT REPAIRS LTD
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
Other companies in SO14
 
Previous Names
SOUTHAMPTON MARINE SERVICES LIMITED31/05/2016
SOUTHAMPTON SERVICES MARINE LIMITED01/02/2008
PORTLAND MARINE LIMITED25/01/2008
PORTLAND MARINE SERVICES LTD01/09/2006
Filing Information
Company Number 05016577
Company ID Number 05016577
Date formed 2004-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825224154  
Last Datalog update: 2024-02-05 10:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT BOAT REPAIRS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Company Officers of SOLENT BOAT REPAIRS LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES GRAY
 Company Secretary 2006-04-01
ROBERT JAMES GRAY
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROY MILES
 Director 2004-01-15 2010-07-01
DEBBIE MARINA MILES
 Company Secretary 2004-01-15 2006-04-01
DEBBIE MARINA MILES
 Director 2004-01-15 2006-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-15 2004-01-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-15 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES GRAY GRA MARITIME CONSULTANTS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ROBERT JAMES GRAY DREDGING EQUIPMENT LTD Director 2010-09-13 CURRENT 2010-09-01 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
2024-04-27Voluntary liquidation Statement of receipts and payments to 2024-02-17
2023-12-29Removal of liquidator by court order
2023-11-28Appointment of a voluntary liquidator
2023-10-14REGISTERED OFFICE CHANGED ON 14/10/23 FROM Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-17
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 44 First Avenue Emsworth PO10 8HN England
2019-03-07600Appointment of a voluntary liquidator
2019-03-07LIQ01Voluntary liquidation declaration of solvency
2019-03-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-18
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Unit 1 Ocean Quay Belvidere Road Southampton Hants SO14 5QY
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31RES15CHANGE OF COMPANY NAME 31/05/16
2016-05-31CERTNMCOMPANY NAME CHANGED SOUTHAMPTON MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/16
2016-02-26AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13MG01Duplicate mortgage certificatecharge no:4
2012-06-08MG01Particulars of a mortgage or charge / charge no: 4
2012-01-19AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-01-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0115/01/11 ANNUAL RETURN FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES
2010-02-01AR0115/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY MILES / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRAY / 01/02/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM UNIT 1, OCEAN QUAY BELVIDERE ROAD SOUTHAMPTON HAMPSHIRE SO14 5QY ENGLAND
2009-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2009 FROM UNIT 3A HYTHE MARINE PARK SHORE ROAD HYTHE SOUTHAMPTON SO45 6HE
2009-03-31363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-21363sRETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM UNIT W1 WILLMENTS SHIPYARD HAZEL ROAD WOOLSTON SOUTHAMPTON SO19 7HS
2008-02-01CERTNMCOMPANY NAME CHANGED SOUTHAMPTON SERVICES MARINE LIMI TED CERTIFICATE ISSUED ON 01/02/08
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25CERTNMCOMPANY NAME CHANGED PORTLAND MARINE LIMITED CERTIFICATE ISSUED ON 25/01/08
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: CORNER HOUSE GYPSY LANE WESTON ROAD PORTLAND DORSET DT5 2BY
2006-09-01CERTNMCOMPANY NAME CHANGED PORTLAND MARINE SERVICES LTD CERTIFICATE ISSUED ON 01/09/06
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-02-0588(2)RAD 15/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4A, 1 WATER LANE TOTTON SOUTHAMPTON SO40 3DP
2004-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-20288bSECRETARY RESIGNED
2004-01-20288bDIRECTOR RESIGNED
2004-01-15NEWINCINCORPORATION 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
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to SOLENT BOAT REPAIRS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-21
Appointmen2019-02-21
Resolution2019-02-21
Fines / Sanctions
No fines or sanctions have been issued against SOLENT BOAT REPAIRS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-06-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-08-08 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2007-08-08 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2007-08-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 239,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SOLENT BOAT REPAIRS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 151,399
Current Assets 2012-04-01 £ 259,868
Debtors 2012-04-01 £ 68,785
Fixed Assets 2012-04-01 £ 43,856
Shareholder Funds 2012-04-01 £ 63,930
Stocks Inventory 2012-04-01 £ 39,684
Tangible Fixed Assets 2012-04-01 £ 43,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLENT BOAT REPAIRS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLENT BOAT REPAIRS LTD
Trademarks
We have not found any records of SOLENT BOAT REPAIRS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SOLENT BOAT REPAIRS LTD

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-06-06 GBP £33,944
Isle of Wight Council 2014-05-21 GBP £33,944
Isle of Wight Council 2014-01-17 GBP £2,260
Isle of Wight Council 2013-07-24 GBP £1,157
Isle of Wight Council 2012-05-16 GBP £24,555

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 SOLENT BOAT REPAIRS 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.
Import/Export of Goods
Goods imported/exported by SOLENT BOAT REPAIRS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0049111090Trade advertising material and the like (other than commercial catalogues)
2018-11-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-04-0184663000Dividing heads and other special attachments for machine tools, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySOLENT BOAT REPAIRS LTDEvent Date2019-02-21
 
Initiating party Event TypeAppointmen
Defending partySOLENT BOAT REPAIRS LTDEvent Date2019-02-21
Name of Company: SOLENT BOAT REPAIRS LTD Company Number: 05016577 Nature of Business: Building of ships and floating structures Registered office: 44 First Avenue, Emsworth, PO10 8HN Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partySOLENT BOAT REPAIRS LTDEvent Date2019-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLENT BOAT REPAIRS 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 SOLENT BOAT REPAIRS 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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