Mike's Boatyard Limited

Company Name	Mike's Boatyard Limited
Company Status	Active
Company Number	01096326
Category	Private Limited Company
Incorporation Date	15 February 1973(51 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mrs Lesley Alexandra Sedgwick
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	504 Woodgrange Drive Thorpe Bay Essex SS1 3EH

Director Name	Mr Colin Adrian Sedgwick
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	504 Woodgrange Drive Thorpe Bay Essex SS1 3EH

Secretary Name	Mr Colin Adrian Sedgwick
Nationality	British
Status	Current
Appointed	24 October 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	504 Woodgrange Drive Thorpe Bay Essex SS1 3EH

Director Name	Jonathan David Sedgwick
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(32 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	74 Sandringham Road Southend-On-Sea Essex SS1 2UG

Contact

Website	www.mikesboatyardltd.co.uk
Email address	[email protected]
Telephone	01702 480092
Telephone region	Southend-on-Sea

Location

Registered Address	17-18 High Street Leigh On Sea Essex SS9 2EN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea

Shareholders

10k at £1	Colin Adrian Sedgwick 50.00% Ordinary A
9.8k at £1	Mr Jonathan David Sedgwick 49.00% Ordinary B
200 at £1	Mrs Lesley Alexandra Sedgwick 1.00% Ordinary C

Financials

Year	2014
Net Worth	£151,811
Cash	£117
Current Liabilities	£96,465

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

22 November 2012	Delivered on: 7 December 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 June 1990	Delivered on: 20 June 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 June 1977	Delivered on: 29 June 1977 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill book-debts & uncalled capital, all buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
24 October 2023	Confirmation statement made on 24 October 2023 with updates (5 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
25 October 2022	Confirmation statement made on 24 October 2022 with updates (5 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
11 November 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
10 November 2020	Confirmation statement made on 24 October 2020 with updates (6 pages)
9 November 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
25 June 2020	Director's details changed for Mr Colin Adrian Sedgwick Mbe on 1 June 2020 (2 pages)
25 June 2020	Change of details for Mr Colin Adrian Sedgwick Mbe as a person with significant control on 1 June 2020 (2 pages)
25 June 2020	Secretary's details changed for Mr Colin Adrian Sedgwick Mbe on 1 June 2020 (1 page)
18 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
3 October 2019	Change of details for Mr Jonathan David Sedgwick as a person with significant control on 23 August 2019 (2 pages)
3 October 2019	Director's details changed for Jonathan David Sedgwick on 23 August 2019 (2 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 20,000 (7 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 20,000 (7 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
12 October 2015	Particulars of variation of rights attached to shares (2 pages)
12 October 2015	Particulars of variation of rights attached to shares (2 pages)
12 October 2015	Particulars of variation of rights attached to shares (2 pages)
12 October 2015	Particulars of variation of rights attached to shares (2 pages)
12 October 2015	Particulars of variation of rights attached to shares (2 pages)
12 October 2015	Resolutions RES13 ‐ Re classify shares 09/09/2015 (1 page)
12 October 2015	Particulars of variation of rights attached to shares (2 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 20,000 (6 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 20,000 (6 pages)
9 September 2014	Secretary's details changed for Mr Colin Adrian Sedgwick on 31 October 2013 (1 page)
9 September 2014	Secretary's details changed for Mr Colin Adrian Sedgwick on 31 October 2013 (1 page)
9 September 2014	Director's details changed for Mr Colin Adrian Sedgwick on 31 October 2013 (2 pages)
9 September 2014	Director's details changed for Mr Colin Adrian Sedgwick on 31 October 2013 (2 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 20,000 (6 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 20,000 (6 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 September 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
17 September 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
7 August 2012	Director's details changed for Mrs Lesley Alexandra Sedgwick on 28 June 2012 (2 pages)
7 August 2012	Director's details changed for Mrs Lesley Alexandra Sedgwick on 28 June 2012 (2 pages)
24 July 2012	Director's details changed for Mr Colin Adrian Sedgwick on 28 June 2012 (2 pages)
24 July 2012	Director's details changed for Mr Colin Adrian Sedgwick on 28 June 2012 (2 pages)
24 July 2012	Secretary's details changed for Mr Colin Adrian Sedgwick on 28 June 2012 (2 pages)
24 July 2012	Secretary's details changed for Mr Colin Adrian Sedgwick on 28 June 2012 (2 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
4 November 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
4 November 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
31 July 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
1 November 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
1 November 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
26 October 2007	Return made up to 24/10/07; full list of members (3 pages)
26 October 2007	Return made up to 24/10/07; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
4 November 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
25 October 2006	Return made up to 24/10/06; full list of members (3 pages)
25 October 2006	Return made up to 24/10/06; full list of members (3 pages)
9 November 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
9 November 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
2 November 2005	Return made up to 24/10/05; full list of members (3 pages)
2 November 2005	Return made up to 24/10/05; full list of members (3 pages)
21 October 2005	Location of register of members (1 page)
21 October 2005	Location of register of members (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
2 November 2004	Total exemption small company accounts made up to 29 February 2004 (11 pages)
2 November 2004	Total exemption small company accounts made up to 29 February 2004 (11 pages)
29 October 2004	Return made up to 24/10/04; full list of members (5 pages)
29 October 2004	Return made up to 24/10/04; full list of members (5 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
29 October 2003	Return made up to 24/10/03; full list of members (5 pages)
29 October 2003	Return made up to 24/10/03; full list of members (5 pages)
4 December 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
16 October 2002	Return made up to 24/10/02; full list of members (5 pages)
16 October 2002	Return made up to 24/10/02; full list of members (5 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
16 October 2001	Return made up to 24/10/01; full list of members (5 pages)
16 October 2001	Return made up to 24/10/01; full list of members (5 pages)
26 September 2001	Registered office changed on 26/09/01 from: 8 high street leigh-on-sea essex SS9 2EN (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 8 high street leigh-on-sea essex SS9 2EN (1 page)
5 February 2001	Full accounts made up to 29 February 2000 (10 pages)
5 February 2001	Full accounts made up to 29 February 2000 (10 pages)
28 November 2000	Return made up to 24/10/00; no change of members (5 pages)
28 November 2000	Return made up to 24/10/00; no change of members (5 pages)
3 December 1999	Full accounts made up to 28 February 1999 (10 pages)
3 December 1999	Full accounts made up to 28 February 1999 (10 pages)
22 November 1999	Return made up to 24/10/99; full list of members (5 pages)
22 November 1999	Return made up to 24/10/99; full list of members (5 pages)
21 October 1998	Return made up to 24/10/98; full list of members (5 pages)
21 October 1998	Return made up to 24/10/98; full list of members (5 pages)
21 September 1998	Full accounts made up to 28 February 1998 (11 pages)
21 September 1998	Full accounts made up to 28 February 1998 (11 pages)
17 October 1997	Return made up to 24/10/97; no change of members (5 pages)
17 October 1997	Return made up to 24/10/97; no change of members (5 pages)
25 September 1997	Location of register of members (1 page)
25 September 1997	Location of register of members (1 page)
3 July 1997	Full accounts made up to 29 February 1996 (10 pages)
3 July 1997	Full accounts made up to 28 February 1997 (10 pages)
3 July 1997	Full accounts made up to 28 February 1997 (10 pages)
3 July 1997	Full accounts made up to 29 February 1996 (10 pages)
11 November 1996	Return made up to 24/10/96; full list of members (5 pages)
11 November 1996	Return made up to 24/10/96; full list of members (5 pages)
3 January 1996	Full accounts made up to 28 February 1995 (10 pages)
3 January 1996	Full accounts made up to 28 February 1995 (10 pages)
16 October 1995	Return made up to 24/10/95; full list of members (12 pages)
16 October 1995	Return made up to 24/10/95; full list of members (12 pages)
17 May 1973	Company name changed\certificate issued on 17/05/73 (2 pages)
17 May 1973	Company name changed\certificate issued on 17/05/73 (2 pages)
15 February 1973	Certificate of incorporation (1 page)
15 February 1973	Certificate of incorporation (1 page)

Mike's Boatyard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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