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Home > England & Wales Companies > LYMINGTON BOAT MAKERS LTD
Company Information for

LYMINGTON BOAT MAKERS LTD

1-2 THE BARN OLDWICK WEST STOKE ROAD, LAVANT, CHICHESTER, WEST SUSSEX, PO18 9AA,
Company Registration Number
03177988
Private Limited Company
Active

Company Overview

About Lymington Boat Makers Ltd
LYMINGTON BOAT MAKERS LTD was founded on 1996-03-26 and has its registered office in Chichester. The organisation's status is listed as "Active". Lymington Boat Makers Ltd 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
LYMINGTON BOAT MAKERS LTD
 
Legal Registered Office
1-2 THE BARN OLDWICK WEST STOKE ROAD
LAVANT
CHICHESTER
WEST SUSSEX
PO18 9AA
Other companies in PO18
 
Previous Names
SCORPION RIBS LIMITED14/03/2024
Filing Information
Company Number 03177988
Company ID Number 03177988
Date formed 1996-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675689859  
Last Datalog update: 2024-04-07 00:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYMINGTON BOAT MAKERS LTD
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Company Officers of LYMINGTON BOAT MAKERS LTD

Current Directors
Officer Role Date Appointed
KEVIN ANDREW COPPARD
 Company Secretary 2016-06-30
VINCENT PATRICK BYRNE
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
TINA PRICE
 Company Secretary 2013-03-01 2016-06-30
VINCENT PATRICK BYRNE
 Company Secretary 2008-03-13 2013-03-01
GRAHAM JELLEY
 Director 1996-03-26 2008-04-01
BRUCE KILPATRICK
 Company Secretary 2005-02-07 2008-03-13
ROGER DAVID LYAS
 Company Secretary 1996-03-26 2005-02-01
ASHOK BHARDWAJ
 Nominated Secretary 1996-03-26 1996-03-26
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1996-03-26 1996-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT PATRICK BYRNE ELBRUS MARINE LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
VINCENT PATRICK BYRNE ERJ ESTATES LIMITED Director 2005-09-02 CURRENT 2005-09-02 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
2024-04-06Appointment of an administrator
2024-04-06REGISTERED OFFICE CHANGED ON 06/04/24 FROM Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW United Kingdom
2024-04-04SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ANDREW COPPARD on 2024-04-03
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 1-2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA
2024-04-03Change of details for Mr Vincent Patrick Byrne as a person with significant control on 2024-04-03
2024-04-03Director's details changed for Mr Vincent Patrick Byrne on 2024-04-03
2024-03-14Company name changed scorpion ribs LIMITED\certificate issued on 14/03/24
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031779880002
2023-04-06CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-12-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-16CH01Director's details changed for Mr Vincent Patrick Byrne on 2022-03-16
2022-03-16PSC04Change of details for Mr Vincent Patrick Byrne as a person with significant control on 2022-03-16
2022-02-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2725002
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2725002
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ANDREW COPPARD on 2017-02-15
2016-09-13SH0130/06/16 STATEMENT OF CAPITAL GBP 2725002
2016-09-13AP03Appointment of Mr Kevin Andrew Coppard as company secretary on 2016-06-30
2016-09-13TM02Termination of appointment of Tina Price on 2016-06-30
2016-09-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AA01Previous accounting period shortened from 30/09/16 TO 30/06/16
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1975002
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1975002
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031779880002
2013-03-25AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-25AP03Appointment of Ms Tina Price as company secretary
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY VINCENT BYRNE
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0118/03/12 ANNUAL RETURN FULL LIST
2012-05-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30CH01Director's details changed for Vincent Patrick Byrne on 2011-08-31
2011-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENT PATRICK BYRNE / 31/08/2011
2011-08-31AA30/09/10 TOTAL EXEMPTION SMALL
2011-08-31SH0130/09/10 STATEMENT OF CAPITAL GBP 1150002
2011-06-14AR0118/03/11 FULL LIST
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-14AR0118/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK BYRNE / 18/03/2010
2010-01-11AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM JELLEY
2009-01-22363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18288aDIRECTOR AND SECRETARY APPOINTED VINCENT PATRICK BYRNE
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM HAVEN QUAY MILL LANE LYMINGTON HAMPSHIRE SO41 9AZ
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY BRUCE KILPATRICK
2008-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-18RES13SUB DIVIDE 13/03/2008
2008-03-18122S-DIV
2008-03-18RES01ALTER MEMORANDUM 13/03/2008
2008-03-1888(2)CAPITALS NOT ROLLED UP
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-20353LOCATION OF REGISTER OF MEMBERS
2005-09-15ELRESS386 DISP APP AUDS 05/09/05
2005-09-15ELRESS366A DISP HOLDING AGM 05/09/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-10288aNEW SECRETARY APPOINTED
2005-02-15288bSECRETARY RESIGNED
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-02-02CERTNMCOMPANY NAME CHANGED SOUTH COAST RIBS LIMITED CERTIFICATE ISSUED ON 02/02/01
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-29363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-04-06363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-02363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-07363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-04-11288NEW DIRECTOR APPOINTED
1996-04-11287REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-04-11288NEW SECRETARY APPOINTED
1996-04-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to LYMINGTON BOAT MAKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-03-27
Fines / Sanctions
No fines or sanctions have been issued against LYMINGTON BOAT MAKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2010-12-23 Outstanding UBS GLOBAL ASSET MANAGEMENT (UK) LTD
Creditors
Creditors Due Within One Year 2013-09-30 £ 391,931
Creditors Due Within One Year 2012-09-30 £ 355,039
Creditors Due Within One Year 2012-09-30 £ 355,039
Creditors Due Within One Year 2011-09-30 £ 391,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LYMINGTON BOAT MAKERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,975,002
Called Up Share Capital 2012-09-30 £ 1,975,002
Called Up Share Capital 2012-09-30 £ 1,975,002
Called Up Share Capital 2011-09-30 £ 1,750,002
Cash Bank In Hand 2013-09-30 £ 25,929
Cash Bank In Hand 2012-09-30 £ 14,341
Cash Bank In Hand 2012-09-30 £ 14,341
Cash Bank In Hand 2011-09-30 £ 38,039
Current Assets 2013-09-30 £ 679,512
Current Assets 2012-09-30 £ 549,046
Current Assets 2012-09-30 £ 549,046
Current Assets 2011-09-30 £ 483,905
Debtors 2013-09-30 £ 497,992
Debtors 2012-09-30 £ 153,173
Debtors 2012-09-30 £ 153,173
Debtors 2011-09-30 £ 72,332
Fixed Assets 2013-09-30 £ 17,425
Fixed Assets 2012-09-30 £ 21,035
Fixed Assets 2012-09-30 £ 21,035
Fixed Assets 2011-09-30 £ 108,015
Shareholder Funds 2013-09-30 £ 305,006
Shareholder Funds 2012-09-30 £ 215,042
Shareholder Funds 2012-09-30 £ 215,042
Shareholder Funds 2011-09-30 £ 200,538
Stocks Inventory 2013-09-30 £ 155,591
Stocks Inventory 2012-09-30 £ 381,532
Stocks Inventory 2012-09-30 £ 381,532
Stocks Inventory 2011-09-30 £ 373,534
Tangible Fixed Assets 2013-09-30 £ 17,425
Tangible Fixed Assets 2012-09-30 £ 21,035
Tangible Fixed Assets 2012-09-30 £ 21,035
Tangible Fixed Assets 2011-09-30 £ 56,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYMINGTON BOAT MAKERS LTD registering or being granted any patents
Domain Names

LYMINGTON BOAT MAKERS LTD owns 1 domain names.

scorpionribs.co.uk  

Trademarks
We have not found any records of LYMINGTON BOAT MAKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYMINGTON BOAT MAKERS LTD. 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 (30120 - Building of pleasure and sporting boats) as LYMINGTON BOAT MAKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LYMINGTON BOAT MAKERS LTD 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.
Import/Export of Goods
Goods imported/exported by LYMINGTON BOAT MAKERS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0089039999Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2018-11-0094018000Seats, n.e.s.
2018-09-0089
2018-06-0089039999Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2018-05-0089039999Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2018-02-0073269098Articles of iron or steel, n.e.s.
2017-04-0084
2017-03-0013023100Agar-agar, whether or not modified
2017-03-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-02-0089039299Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats)
2016-10-0089031090Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2016-09-0089039999Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2016-07-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2016-07-0089039110Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports
2016-06-0089
2016-06-0089039999Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2016-03-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-02-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-02-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2015-11-0068151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2015-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-03-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-06-0168159910

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYMINGTON BOAT MAKERS LTD 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 LYMINGTON BOAT MAKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO18 9AA