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Home > England & Wales Companies > HELFORD RIVER BOATS LIMITED
Company Information for

HELFORD RIVER BOATS LIMITED

SUITE 16 ZENITH HOUSE SUITE 16, ZENITH HOUSE,, HIGHLANDS ROAD,, SHIRLEY, SOLIHULL,, WEST MIDLANDS,, B90 4PD,
Company Registration Number
05600586
Private Limited Company
Active

Company Overview

About Helford River Boats Ltd
HELFORD RIVER BOATS LIMITED was founded on 2005-10-24 and has its registered office in Shirley, Solihull,. The organisation's status is listed as "Active". Helford River Boats Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELFORD RIVER BOATS LIMITED
 
Legal Registered Office
SUITE 16 ZENITH HOUSE SUITE 16, ZENITH HOUSE,
HIGHLANDS ROAD,
SHIRLEY, SOLIHULL,
WEST MIDLANDS,
B90 4PD
Other companies in B90
 
Filing Information
Company Number 05600586
Company ID Number 05600586
Date formed 2005-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873960679  
Last Datalog update: 2023-11-06 12:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELFORD RIVER BOATS LIMITED
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Company Officers of HELFORD RIVER BOATS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN WELLS
 Director 2012-02-29
SARAH ELIZABETH WELLS
 Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER KITCHENER BAILEY
 Company Secretary 2005-10-24 2013-03-07
NICHOLAS ALEXANDER KITCHENER BAILEY
 Director 2005-10-24 2013-03-07
SARAH BAILEY
 Director 2005-10-24 2013-03-07

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
2023-10-17CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 056005860002
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 056005860002
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056005860002
2022-01-26DIRECTOR APPOINTED MR PHILIP ANDREW MARTIN BREWER
2022-01-26DIRECTOR APPOINTED MRS DONNA-LOUISE BREWER
2022-01-26CESSATION OF IAN JOHN WELLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW MARTIN BREWER
2022-01-26APPOINTMENT TERMINATED, DIRECTOR IAN JOHN WELLS
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN WELLS
2022-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW MARTIN BREWER
2022-01-26PSC07CESSATION OF IAN JOHN WELLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26AP01DIRECTOR APPOINTED MR PHILIP ANDREW MARTIN BREWER
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 45 Stratford Road Shirley Solihull B90 3NB England
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH WELLS
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX
2017-03-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-28AR0124/10/15 ANNUAL RETURN FULL LIST
2015-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/15 FROM Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM Maricel West Bay Maenporth Falmouth Cornwall TR11 5HP United Kingdom
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 5 Carlidnack Close Mawnan Smith Falmouth Cornwall TR11 5HF
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAILEY
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BAILEY
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BAILEY
2012-11-21AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AP01DIRECTOR APPOINTED IAN JOHN WELLS
2012-06-21AP01DIRECTOR APPOINTED SARAH ELIZABETH WELLS
2012-02-03SH0130/01/12 STATEMENT OF CAPITAL GBP 100
2011-11-22AR0124/10/11 FULL LIST
2011-10-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-09AR0124/10/10 FULL LIST
2010-01-21AR0124/10/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BAILEY / 24/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER KITCHENER BAILEY / 24/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-01-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-2188(2)RAD 24/10/05--------- £ SI 2@1=2
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-26225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE OLD SHOP HELFORD PASSAGE FALMOUTH TR11 5LB
2005-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to HELFORD RIVER 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 HELFORD RIVER BOATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 22,931
Creditors Due After One Year 2011-12-31 £ 16,765
Creditors Due Within One Year 2012-12-31 £ 50,456
Creditors Due Within One Year 2011-12-31 £ 54,325
Provisions For Liabilities Charges 2012-12-31 £ 6,700
Provisions For Liabilities Charges 2011-12-31 £ 5,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 HELFORD RIVER BOATS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 23,790
Current Assets 2011-12-31 £ 23,699
Debtors 2012-12-31 £ 13,185
Debtors 2011-12-31 £ 13,699
Fixed Assets 2012-12-31 £ 65,678
Fixed Assets 2011-12-31 £ 65,656
Secured Debts 2012-12-31 £ 20,174
Secured Debts 2011-12-31 £ 10,525
Shareholder Funds 2012-12-31 £ 9,381
Shareholder Funds 2011-12-31 £ 12,565
Stocks Inventory 2012-12-31 £ 10,477
Stocks Inventory 2011-12-31 £ 10,000
Tangible Fixed Assets 2012-12-31 £ 56,678
Tangible Fixed Assets 2011-12-31 £ 53,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELFORD RIVER BOATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELFORD RIVER BOATS LIMITED
Trademarks
We have not found any records of HELFORD RIVER BOATS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HELFORD RIVER BOATS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-03-18 GBP £2,500

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 HELFORD RIVER 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 HELFORD RIVER 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 HELFORD RIVER 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.
    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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