| Company Name | Boatmans Limited |
|---|---|
| Directors | Colin Roy Searle and Tonya Searle |
| Company Status | Active |
| Company Number | 08332128 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Colin Roy Searle |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazledene Parkwood, Doddinghurst Rd Doddinghurst Brentwood Essex CM15 0SN |
| Director Name | Mrs Tonya Searle |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazeldene Parkwood, Doddington Rd Doddington Brentwood Essex CM15 0SN |
| Secretary Name | Mrs Tonya Searle |
|---|---|
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazeldene Parkwood, Doddington Rd Doddington Brentwood Essex CM15 0SN |
Location
| Registered Address | 195 High Street Ongar CM5 9JG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Roy Searle 50.00% Ordinary |
|---|---|
| 1 at £1 | Tonya Searle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,509 |
| Current Liabilities | £103,505 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 15 May 2013 | Delivered on: 20 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 12 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 November 2020 | Registered office address changed from 11 Queens Road Brentwood CM14 4HE England to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 16 November 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 25 September 2019 | Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 11 Queens Road Brentwood CM14 4HE on 25 September 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 18 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 1 July 2016 (1 page) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 13 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 22 July 2014 | Registered office address changed from C/O Forbes Suite 5, Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from C/O Forbes Suite 5, Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page) |
| 23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 20 May 2013 | Registration of charge 083321280001 (8 pages) |
| 20 May 2013 | Registration of charge 083321280001 (8 pages) |
| 14 December 2012 | Incorporation
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| 14 December 2012 | Incorporation
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| 14 December 2012 | Incorporation
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