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Home > England & Wales Companies > THE WATERWAYS MUSEUM SOCIETY LIMITED
Company Information for

THE WATERWAYS MUSEUM SOCIETY LIMITED

THE NATIONAL WATERWAYS MUSEUM, SOUTH PIER ROAD, ELLESMERE PORT, WIRRAL, CH65 4FW,
Company Registration Number
01028599
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Waterways Museum Society Ltd
THE WATERWAYS MUSEUM SOCIETY LIMITED was founded on 1971-10-26 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active - Proposal to Strike off". The Waterways Museum Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
THE WATERWAYS MUSEUM SOCIETY LIMITED
 
Legal Registered Office
THE NATIONAL WATERWAYS MUSEUM
SOUTH PIER ROAD
ELLESMERE PORT
WIRRAL
CH65 4FW
Other companies in CH65
 
Previous Names
THE BOAT MUSEUM SOCIETY LIMITED19/04/2018
Charity Registration
Charity Number 501593
Charity Address 5 GREENACRES, FRODSHAM, WA6 6BU
Charter PRESERVING THE ARTEFACTS, TRADITIONS AND WAY OF LIFE OF THE INLAND WATERWAY NETWORK. IN PARTICULAR SUPPORTING THE NATIONAL WATERWAYS MUSEUM AT ELLESMERE PORT.
Filing Information
Company Number 01028599
Company ID Number 01028599
Date formed 1971-10-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts 
Last Datalog update: 2021-03-09 05:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WATERWAYS MUSEUM SOCIETY LIMITED
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Company Officers of THE WATERWAYS MUSEUM SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS KAY
 Company Secretary 2018-02-13
NIGEL ERIC CARPENTER
 Director 2016-02-19
DAVID DITCHFIELD
 Director 2017-02-17
JEFFREY THOMAS FAIRWEATHER
 Director 2013-09-04
BARRY NEWTON GREEN
 Director 2015-02-20
BARBARA ANN KAY
 Director 2011-02-18
CHRISTOPHER THOMAS KAY
 Director 2011-02-18
WILLIAM RONALD MANNING
 Director 2000-02-18
LINDA MARGARET POTTS
 Director 2012-02-17
DIANA MARGARET SKILBECK
 Director 2016-02-19
ROBERT JAMES THOMAS
 Director 2014-02-21
CATHERINE LOUISE TURPIN
 Director 1997-12-12
MICHAEL ANTHONY TURPIN
 Director 1991-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARGARET POTTS
 Company Secretary 1991-12-06 2018-02-13
BARBARA CATFORD
 Director 2012-02-17 2015-04-01
TERENCE EDWARD ALLEN
 Director 2010-02-19 2014-07-17
KENNETH EDWIN CATFORD
 Director 1991-12-06 2014-02-21
STUART PRICE GARDINER
 Director 1998-05-06 2014-02-21
GRAHAM RICHARD BEARD
 Director 2005-02-11 2010-02-19
ALAN LESLIE JONES
 Director 1992-11-20 2009-02-20
DIANA ELIZABETH ASCOTT
 Director 1995-12-15 2008-02-15
JULIA ANN FINCH
 Director 2003-02-21 2007-02-16
STUART ARNOLD FINCH
 Director 2002-03-15 2007-02-16
JOHN ROBERT GOODIER
 Director 2000-02-18 2006-02-17
BARRY LOWE
 Director 2002-02-15 2005-02-11
ANTONY JOHN LEWERY
 Director 1995-12-15 2003-02-21
JANET BURNIP
 Director 1994-05-03 2002-02-15
KEVIN WILLIAM CHADWICK
 Director 1994-11-18 2000-02-18
SUSAN CHADWICK
 Director 1995-12-15 1996-12-13
STUART PRICE GARDINER
 Director 1994-11-18 1996-12-13
IAN KEMP
 Director 1991-12-06 1995-12-15
JANE LANE
 Director 1991-12-06 1995-12-15
ERYL HUGHES
 Director 1991-12-06 1994-11-18
FEDERICK JOHN PARRY IRELAND
 Director 1992-11-20 1994-11-18
GRAHAM ADSHEAD
 Director 1991-12-06 1992-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ERIC CARPENTER WIRRAL COMMUNITY NARROWBOAT TRUST Director 2017-01-01 CURRENT 1999-10-01 Active
NIGEL ERIC CARPENTER BOAT MUSEUM TRUST(THE) Director 2015-07-30 CURRENT 1981-01-01 Dissolved 2017-07-11
JEFFREY THOMAS FAIRWEATHER BOAT MUSEUM TRUST(THE) Director 2014-05-22 CURRENT 1981-01-01 Dissolved 2017-07-11
CHRISTOPHER THOMAS KAY BOAT MUSEUM TRUST(THE) Director 2011-01-26 CURRENT 1981-01-01 Dissolved 2017-07-11
CHRISTOPHER THOMAS KAY BELGRAVIA COURT MANAGEMENT CO. LIMITED Director 2004-09-18 CURRENT 1998-10-05 Active
LINDA MARGARET POTTS BOAT MUSEUM TRUST(THE) Director 2014-05-22 CURRENT 1981-01-01 Dissolved 2017-07-11
DIANA MARGARET SKILBECK BOAT MUSEUM TRUST(THE) Director 1991-06-30 CURRENT 1981-01-01 Dissolved 2017-07-11
MICHAEL ANTHONY TURPIN BOAT MUSEUM TRUST(THE) Director 2003-06-02 CURRENT 1981-01-01 Dissolved 2017-07-11

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
2021-03-06SOAS(A)Voluntary dissolution strike-off suspended
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-19DS01Application to strike the company off the register
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-05-03MEM/ARTSARTICLES OF ASSOCIATION
2018-05-03CC04Statement of company's objects
2018-04-19RES15CHANGE OF COMPANY NAME 19/04/18
2018-04-19CERTNMCOMPANY NAME CHANGED THE BOAT MUSEUM SOCIETY LIMITED CERTIFICATE ISSUED ON 19/04/18
2018-02-25TM02Termination of appointment of Linda Margaret Potts on 2018-02-13
2018-02-19AP03Appointment of Mr Christopher Thomas Kay as company secretary on 2018-02-13
2018-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-06-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10AP01DIRECTOR APPOINTED MR DAVID DITCHFIELD
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN PHLLIPS
2016-03-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25AP01DIRECTOR APPOINTED MR NIGEL ERIC CARPENTER
2016-03-25AP01DIRECTOR APPOINTED MISS DIANA MARGARET SKILBECK
2016-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT WOOD
2015-12-21AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-06AP01DIRECTOR APPOINTED MR ANDREW ROBERT WOOD
2015-07-16CH01Director's details changed for Mrs Lynn Margaret Potts on 2015-07-16
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CATFORD
2015-03-09AP01DIRECTOR APPOINTED MR BARRY NEWTON GREEN
2014-12-14AR0106/12/14 ANNUAL RETURN FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MS SUSAN ANN PHLLIPS
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ALLEN
2014-07-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-09AP01DIRECTOR APPOINTED MR ROBERT JAMES THOMAS
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR HILARY YATES
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STAMP
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CATFORD
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART GARDINER
2013-12-16AR0106/12/13 NO MEMBER LIST
2013-09-05AP01DIRECTOR APPOINTED MR JEFFREY THOMAS FAIRWEATHER
2013-04-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CELIA WEBBER
2013-01-03AR0106/12/12 NO MEMBER LIST
2012-05-10AA30/09/11 TOTAL EXEMPTION FULL
2012-03-19AP01DIRECTOR APPOINTED MRS BARBARA CATFORD
2012-03-05AP01DIRECTOR APPOINTED MRS LYNN MARGARET POTTS
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN STAINTHORP
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH STAINTHORP
2012-01-03AR0106/12/11 NO MEMBER LIST
2011-06-10AA30/09/10 TOTAL EXEMPTION FULL
2011-02-21AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KAY
2011-02-21AP01DIRECTOR APPOINTED MRS BARBARA ANN KAY
2011-01-04AR0106/12/10 NO MEMBER LIST
2010-04-07AA30/09/09 TOTAL EXEMPTION FULL
2010-03-03AP01DIRECTOR APPOINTED MR TERENCE EDWARD ALLEN
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEARD
2010-01-04AR0106/12/09 NO MEMBER LIST
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM THE BOAT MUSEUM SOUTH PIER ROAD ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 4FW
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JOHN YATES / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA WEBBER / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY TURPIN / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE TURPIN / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN STAMP / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GEOFFREY STAINTHORP / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH STAINTHORP / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD MANNING / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PRICE GARDINER / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWIN CATFORD / 03/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD BEARD / 03/01/2010
2009-03-05AA30/09/08 TOTAL EXEMPTION FULL
2009-02-26288aDIRECTOR APPOINTED CELIA WEBBER
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR ALAN JONES
2009-01-02363aANNUAL RETURN MADE UP TO 06/12/08
2008-02-27AA30/09/07 TOTAL EXEMPTION FULL
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR DIANA ASCOTT
2008-01-07363aANNUAL RETURN MADE UP TO 06/12/07
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-03288bDIRECTOR RESIGNED
2007-03-03288bDIRECTOR RESIGNED
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-22363sANNUAL RETURN MADE UP TO 06/12/06
2006-03-09288aNEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-01-12363sANNUAL RETURN MADE UP TO 06/12/05
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-29363sANNUAL RETURN MADE UP TO 06/12/04
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 795
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 THE WATERWAYS MUSEUM SOCIETY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 67,772
Current Assets 2011-10-01 £ 70,619
Debtors 2011-10-01 £ 2,460
Shareholder Funds 2011-10-01 £ 69,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WATERWAYS MUSEUM SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WATERWAYS MUSEUM SOCIETY LIMITED
Trademarks
We have not found any records of THE WATERWAYS MUSEUM SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WATERWAYS MUSEUM SOCIETY 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 (91020 - Museums activities) as THE WATERWAYS MUSEUM SOCIETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WATERWAYS MUSEUM SOCIETY 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 THE WATERWAYS MUSEUM SOCIETY 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 THE WATERWAYS MUSEUM SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CH65 4FW