| Company Name | Boatwrecks.com Limited |
|---|---|
| Director | Peter Ronald Francis Clark |
| Company Status | Active |
| Company Number | 03989681 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Ronald Francis Clark |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Claims Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Elizabeth Katherine Pattie Francis Burbidge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Ronald Francis Clark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 7 September 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
|---|---|
| 24 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page) |
| 24 June 2020 | Change of details for Mr Peter Ronald Francis Clark as a person with significant control on 24 June 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 21 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
| 16 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 16 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 17 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 10 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on 29 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Peter Ronald Francis Clark on 29 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on 29 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Peter Ronald Francis Clark on 29 December 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 21 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 22 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 23 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 2 July 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 13 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 10 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 22 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 May 2000 | Incorporation (15 pages) |
| 10 May 2000 | Incorporation (15 pages) |