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Company Information for

BOATZ LIMITED

HAVEN QUAY, MILL LANE, LYMINGTON, HAMPSHIRE, SO41 9AZ,
Company Registration Number
08352829
Private Limited Company
In Administration

Company Overview

About Boatz Ltd
BOATZ LIMITED was founded on 2013-01-09 and has its registered office in Lymington. The organisation's status is listed as "In Administration". Boatz Limited 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
BOATZ LIMITED
 
Legal Registered Office
HAVEN QUAY
MILL LANE
LYMINGTON
HAMPSHIRE
SO41 9AZ
Other companies in SO41
 
Previous Names
GEMINI MARINE (UK) LTD25/10/2017
ARBELAS CONSULTING LTD24/02/2017
Filing Information
Company Number 08352829
Company ID Number 08352829
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153901422  
Last Datalog update: 2017-11-19 18:19:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOATZ LIMITED

Company Officers of BOATZ LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES CHITTOCK
Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN TURNOUGH WOOD
Director 2013-01-09 2017-08-21
MANLEY CHARLES GRANT HOPKINSON
Director 2014-09-01 2015-09-25
JONATHAN JAMES CHITTOCK
Director 2013-01-09 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES CHITTOCK AZARA MARINE LTD Director 2017-10-09 CURRENT 2017-09-11 Active
JONATHAN JAMES CHITTOCK ARBELAS CONSULTING LTD Director 2016-05-05 CURRENT 2014-05-01 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
2017-10-25RES15CHANGE OF NAME 16/10/2017
2017-10-25CERTNMCOMPANY NAME CHANGED GEMINI MARINE (UK) LTD CERTIFICATE ISSUED ON 25/10/17
2017-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008835,00002294
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD
2017-08-24PSC07CESSATION OF IAIN TURNOUGH WOOD AS A PSC
2017-07-28AA31/01/17 TOTAL EXEMPTION FULL
2017-02-24RES15CHANGE OF NAME 09/02/2017
2017-02-24CERTNMCOMPANY NAME CHANGED ARBELAS CONSULTING LTD CERTIFICATE ISSUED ON 24/02/17
2017-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TURNOUGH WOOD / 30/01/2017
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TURNOUGH WOOD / 01/09/2016
2016-06-13AP01DIRECTOR APPOINTED MR JONATHAN JAMES CHITTOCK
2016-05-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0109/01/16 FULL LIST
2015-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19SH0625/09/15 STATEMENT OF CAPITAL GBP 1
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MANLEY HOPKINSON
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTOCK
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1.5
2015-05-18SH0105/05/15 STATEMENT OF CAPITAL GBP 1.5
2015-05-18AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0109/01/15 FULL LIST
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CHITTOCK / 16/10/2014
2014-09-10AP01DIRECTOR APPOINTED MR MANLEY CHARLES GRANT HOPKINSON
2014-06-21AA31/01/14 TOTAL EXEMPTION FULL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 32 WATERLOO ROAD LYMINGTON HAMPSHIRE SO41 9DB
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0109/01/14 FULL LIST
2013-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BOATZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-10-02
Fines / Sanctions
No fines or sanctions have been issued against BOATZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOATZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31

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 BOATZ LIMITED

Intangible Assets
Patents
We have not found any records of BOATZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOATZ LIMITED
Trademarks
We have not found any records of BOATZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOATZ 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 (70229 - Management consultancy activities other than financial management) as BOATZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOATZ 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.
Import/Export of Goods
Goods imported/exported by BOATZ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0089031090Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2016-04-0089031090Inflatable vessels, for pleasure or sports, of a weight > 100 kg each

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOATZ 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 BOATZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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