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Home > England & Wales Companies > THE SALCOMBE BOATSTORE LIMITED
Company Information for

THE SALCOMBE BOATSTORE LIMITED

Salcombe Boat Store, Island Street, Salcombe, DEVON, TQ8 8DP,
Company Registration Number
03107803
Private Limited Company
Active

Company Overview

About The Salcombe Boatstore Ltd
THE SALCOMBE BOATSTORE LIMITED was founded on 1995-09-28 and has its registered office in Salcombe. The organisation's status is listed as "Active". The Salcombe Boatstore 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
THE SALCOMBE BOATSTORE LIMITED
 
Legal Registered Office
Salcombe Boat Store
Island Street
Salcombe
DEVON
TQ8 8DP
Other companies in TQ8
 
Filing Information
Company Number 03107803
Company ID Number 03107803
Date formed 1995-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-02
Return next due 2025-09-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-07 12:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SALCOMBE BOATSTORE LIMITED
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Company Officers of THE SALCOMBE BOATSTORE LIMITED

Current Directors
Officer Role Date Appointed
IAN GORDON STEWART
 Company Secretary 1997-05-12
JONATHAN BRITTON
 Director 2011-01-03
IAN GORDON STEWART
 Director 1995-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KENNETH GILSON
 Director 1997-05-12 2011-01-07
MARTIN RALPH BOARDMAN
 Company Secretary 1995-09-28 1997-05-12
GEOFFREY KENNETH GILSON
 Company Secretary 1997-05-12 1997-05-12
MARTIN RALPH BOARDMAN
 Director 1995-09-28 1997-05-12
FNCS SECRETARIES LIMITED
 Nominated Secretary 1995-09-28 1995-09-28
FNCS LIMITED
 Nominated Director 1995-09-28 1995-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON STEWART SANDPIPERS LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
JONATHAN BRITTON NOMURA BANK INTERNATIONAL PLC. Director 2016-07-27 CURRENT 1986-01-22 Active
JONATHAN BRITTON NOMURA EUROPE HOLDINGS PLC Director 2015-04-01 CURRENT 1998-03-24 Active
JONATHAN BRITTON NOMURA INTERNATIONAL PLC Director 2015-04-01 CURRENT 1981-03-12 Active
JONATHAN BRITTON RICHMILLS LIMITED Director 2015-02-18 CURRENT 1993-04-19 Active
JONATHAN BRITTON BRITISH BUSINESS FINANCE LTD Director 2014-10-30 CURRENT 2014-06-18 Active
JONATHAN BRITTON BRITISH BUSINESS FINANCIAL SERVICES LTD Director 2014-10-30 CURRENT 2014-08-13 Active
JONATHAN BRITTON BRITISH BUSINESS BANK PLC Director 2014-04-28 CURRENT 2013-07-18 Active
IAN GORDON STEWART SANDPIPERS LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active

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
2024-11-07CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GEORGE SQUIRE
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-09-06PSC07CESSATION OF IAN GORDON STEWART AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05TM02Termination of appointment of Ian Gordon Stewart on 2019-09-30
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON STEWART
2019-10-10AP01DIRECTOR APPOINTED MR MALCOLM GEORGE SQUIRE
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-24AR0102/09/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-29AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0102/09/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0102/09/12 ANNUAL RETURN FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MR JONATHAN BRITTON
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0102/09/11 ANNUAL RETURN FULL LIST
2011-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILSON
2010-09-28AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Geoffrey Kenneth Gilson on 2010-04-01
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-09-30363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-08363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-12363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-10-12363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-29288aNEW SECRETARY APPOINTED
1997-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 45 WALTON ROAD STOCKTON HEATH STOCKPORT CHESHIRE WA4 6NW
1997-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/97
1997-10-29363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-30363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-12-0988(2)RAD 01/10/95--------- £ SI 50@1=50 £ IC 52/102
1996-12-0988(2)RAD 01/10/95--------- £ SI 50@1=50 £ IC 2/52
1996-06-28287REGISTERED OFFICE CHANGED ON 28/06/96 FROM: CALAMINE STREET MACCLESFIELD CHESHIRE SK11 7HU
1996-06-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-31288SECRETARY RESIGNED
1995-10-31287REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1995-10-31288NEW DIRECTOR APPOINTED
1995-10-31288DIRECTOR RESIGNED
1995-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to THE SALCOMBE BOATSTORE 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 SALCOMBE BOATSTORE 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 SALCOMBE BOATSTORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE SALCOMBE BOATSTORE LIMITED

Intangible Assets
Patents
We have not found any records of THE SALCOMBE BOATSTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SALCOMBE BOATSTORE LIMITED
Trademarks
We have not found any records of THE SALCOMBE BOATSTORE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE SALCOMBE BOATSTORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2014-07-22 GBP £503 Clothes, uniforms and laundry
South Hames District Council 2014-06-26 GBP £755 Property Repairs and maintenance
South Hames District Council 2014-05-07 GBP £620 Clothes, uniforms and laundry
South Hames District Council 2013-12-03 GBP £1,152 Clothes, uniforms and laundry

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE SALCOMBE BOATSTORE 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 SALCOMBE BOATSTORE 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 SALCOMBE BOATSTORE 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 TQ8 8DP