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Company Information for

HAPPY BOAT LIMITED

9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
Company Registration Number
SC306469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Happy Boat Ltd
HAPPY BOAT LIMITED was founded on 2006-08-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Happy Boat 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
HAPPY BOAT LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC306469
Company ID Number SC306469
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 23:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY BOAT LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Companies with same name HAPPY BOAT LIMITED
The following companies were found which have the same name as HAPPY BOAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAPPY BOATING INVESTMENT PTY LTD Active Company formed on the 2010-06-24
HAPPY BOAT INTERNATIONAL LIMITED Dissolved Company formed on the 1990-01-05
HAPPY BOATS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-08-29
HAPPY BOAT LLC 4235 VENTANA BLVD. ROCKLEDGE FL 32955 Inactive Company formed on the 2006-06-08
HAPPY BOAT MALLORCA LTD. CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH Active - Proposal to Strike off Company formed on the 2017-08-11
HAPPY BOATING LIMITED 15 HILMAY DRIVE BOXMOOR HEMEL HEMPSTEAD HERTS HP1 1TZ Active - Proposal to Strike off Company formed on the 2018-02-01
HAPPY BOAT ENTERPRISES, LLC 1500 ROYAL PALM SQUARE BLVD FORT MYERS FL 33919 Active Company formed on the 2018-12-14
HAPPY BOATS TRAVEL AND EVENTS LLC Georgia Unknown
Happy Boat Investment Holding Limited Unknown Company formed on the 2019-03-27
HAPPY BOATING LTD 15 HILMAY DRIVE HEMEL HEMPSTEAD HP1 1TZ Active Company formed on the 2022-09-21
Happy Boat LLC 1605 Harris Dr Fort Collins CO 80524 Good Standing Company formed on the 2022-09-19

Company Officers of HAPPY BOAT LIMITED

Current Directors
Officer Role Date Appointed
YAT YING LAU
 Company Secretary 2006-09-12
KWOK KEUNG LAU
 Director 2006-08-10
YAT YING LAU
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
WHITELAW WELLS
 Company Secretary 2006-08-10 2006-09-12
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2006-08-08 2006-08-08
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2006-08-08 2006-08-08
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2006-08-08 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAT YING LAU CHRISTINE HEALTHY FOOD LTD. Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off

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
2018-07-05AA31/12/17 TOTAL EXEMPTION FULL
2018-06-05AA01PREVSHO FROM 31/08/2018 TO 31/12/2017
2018-01-18AA31/08/17 TOTAL EXEMPTION FULL
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR KWOK KEUNG LAU / 09/08/2016
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK KEUNG LAU / 09/08/2016
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK YEUNG LAU / 25/08/2017
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / YAT YING LAU / 09/08/2016
2016-11-08AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0108/08/15 FULL LIST
2015-03-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0108/08/14 FULL LIST
2013-12-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-30AR0108/08/13 FULL LIST
2013-02-06SH0129/01/13 STATEMENT OF CAPITAL GBP 1
2013-02-06SH0129/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-30AP01DIRECTOR APPOINTED MRS YAT YING LAU
2012-12-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-05AR0108/08/12 FULL LIST
2012-03-26AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31AR0108/08/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KWOK KEUNG LAU / 08/08/2011
2010-12-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0108/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KWOK KEUNG LAU / 08/08/2010
2009-11-24AA31/08/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-03-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to HAPPY BOAT 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 HAPPY BOAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPPY BOAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2013-08-31 £ 8,102
Creditors Due Within One Year 2012-08-31 £ 4,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-12-31

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 HAPPY BOAT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 7,992
Cash Bank In Hand 2012-08-31 £ 3,671
Current Assets 2013-08-31 £ 9,679
Current Assets 2012-08-31 £ 5,325
Debtors 2013-08-31 £ 1,264
Debtors 2012-08-31 £ 1,231
Shareholder Funds 2013-08-31 £ 1,994

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAPPY BOAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY BOAT LIMITED
Trademarks
We have not found any records of HAPPY BOAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY BOAT 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 (56103 - Take-away food shops and mobile food stands) as HAPPY BOAT LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where HAPPY BOAT 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 HAPPY BOAT 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 HAPPY BOAT 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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    Other companies at postcode EH3 6AT