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Company Information for

BOATSHED LTD

THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU,

Company Registration Number

03200214

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Boatshed Ltd

BOATSHED LTD was founded on 1996-05-17 and has its registered office in St Ives. The organisation's status is listed as "Active - Proposal to Strike off". Boatshed 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

Legal Registered Office
Company Name
BOATSHED LTD

THE OLD SCHOOL THE STENNACK ST IVES CORNWALL TR26 1QU Other companies in TR26

Filing Information

Company Number		03200214
Company ID Number		03200214
Date formed		1996-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB679667261~~

Last Datalog update:	2019-09-05 05:45:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOATSHED LTD
The accountancy firm based at this address is GREENWOOD WILSON LTD

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Companies with same name BOATSHED LTD

The following companies were found which have the same name as BOATSHED LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOATSHED	ROBINSON ROAD Singapore 048545	Dissolved	Company formed on the 2014-03-15
BOATSHED 78 PTY LTD		Dissolved	Company formed on the 2016-08-12
BOATSHED ASIA SDN. BHD.		Active
BOATSHED BAIT & TACKLE PTY LTD	QLD 4212	Active	Company formed on the 2015-06-25
BOATSHED CHARTERS PTY LTD		Active	Company formed on the 2020-01-29
BOATSHED DEVELOPMENTS PTY LIMITED		Active	Company formed on the 2020-05-12
BOATSHED EQUITIES PTY LTD	NSW 2093	Active	Company formed on the 2013-03-12
BOATSHED FILMS LTD	Glencoe Porthcothan Padstow CORNWALL PL28 8LW	Active	Company formed on the 2002-09-12
BOATSHED GRILL INC	British Columbia	Active	Company formed on the 2021-02-19
BOATSHED HALLETT COVE PTY LTD		Active	Company formed on the 2019-02-20
BOATSHED HOSPITALITY MANAGEMENT INC	British Columbia	Active	Company formed on the 2024-02-06
BOATSHED INVESTMENTS PTY LTD		Active	Company formed on the 2010-05-27
BOATSHED IRELAND LIMITED	24 MAIN STREET BLACKROCK, DUBLIN, A94F9X0, IRELAND A94F9X0	Dissolved	Company formed on the 2017-12-11
BOATSHED LLC	3865 W MERCER WAY MERCER ISLAND WA 980403317	Active	Company formed on the 2018-11-28
BOATSHED MARKET PTY LTD	WA 6011	Active	Company formed on the 2000-08-29
BOATSHED MEDIA PTY LTD	NSW 2040	Active	Company formed on the 2016-08-02
BOATSHED NORTH WALES LTD	3 Kingshead Street Pwllheli LL53 5DR	Active - Proposal to Strike off	Company formed on the 2021-06-17
BOATSHED PONTOON BOATS PTY LTD	QLD 4127	Dissolved	Company formed on the 2001-06-06
BOATSHED TRADING LIMITED	Bosuns Locker Cottage 4 Dock Lane Penzance CORNWALL TR18 4AS	Active - Proposal to Strike off	Company formed on the 2007-05-10
BOATSHED USA, INC.	LAW OFFICE OF MATTHEW Z.MARTELL, P.A. SARASOTA FL 34236	Inactive	Company formed on the 2006-05-10

Company Officers of BOATSHED LTD

Current Directors

Officer	Role	Date Appointed
KATHRYN MICHELLE LAYTE	Company Secretary	1996-05-24
NICHOLAS TRISTRAM COKES	Director	1996-05-24
JONATHAN GEORGE ALEXANDER HEPPEL	Director	1996-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HAMPEL	Director	1996-07-12	2002-11-05
MIRIAM YOUNGER	Nominated Secretary	1996-05-17	1996-05-20
NORMAN YOUNGER	Nominated Director	1996-05-17	1996-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHRYN MICHELLE LAYTE	RIP VAN RENTAL LIMITED	Company Secretary	2005-01-17	CURRENT	2005-01-17	Active
KATHRYN MICHELLE LAYTE	HARNETT ASSOCIATES LIMITED	Company Secretary	2003-08-19	CURRENT	2003-08-19	Dissolved 2017-12-19
KATHRYN MICHELLE LAYTE	BLOWNAWAY LIMITED	Company Secretary	1999-07-21	CURRENT	1999-07-09	Dissolved 2018-08-07
NICHOLAS TRISTRAM COKES	BLOWNAWAY LIMITED	Director	1999-07-21	CURRENT	1999-07-09	Dissolved 2018-08-07

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.

Date	Document Type	Document Description
2018-05-01	GAZ1	FIRST GAZETTE
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TRISTRAM COKES
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GEORGE ALEXANDER HEPPEL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 130
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-27	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 130
2016-07-13	AR01	17/05/16 FULL LIST
2015-11-27	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 130
2015-05-22	AR01	17/05/15 NO CHANGES
2015-02-02	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 130
2014-05-23	AR01	17/05/14 NO CHANGES
2013-11-27	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-23	AR01	17/05/13 FULL LIST
2013-02-27	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-24	AR01	17/05/12 FULL LIST
2012-01-20	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-25	AR01	17/05/11 NO CHANGES
2011-02-18	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	17/05/10 FULL LIST
2010-01-28	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COKES / 10/10/2006
2008-11-20	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-14	122	S-DIV 24/10/07
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-25	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-20	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-05-24	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-19	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-23	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-20	288b	DIRECTOR RESIGNED
2002-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-20	123	NC INC ALREADY ADJUSTED 05/11/02
2002-11-20	RES04	£ NC 100/130 05/11/02
2002-11-20	88(2)R	AD 05/11/02--------- £ SI 30@1=30 £ IC 100/130
2002-05-23	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-22	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-21	363s	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-09	363s	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-21	363s	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-01-30	288a	NEW DIRECTOR APPOINTED
1997-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-01	88(2)R	AD 24/05/96--------- £ SI 99@1=99 £ IC 1/100
1996-06-21	288	NEW DIRECTOR APPOINTED
1996-06-21	288	NEW DIRECTOR APPOINTED
1996-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/96 FROM: THE OLD SCHOOL ST IVES CORNWALL TR26 1QU
1996-06-21	288	NEW SECRETARY APPOINTED
1996-06-20	288	DIRECTOR RESIGNED
1996-06-20	288	SECRETARY RESIGNED
1996-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOATSHED LTD 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 BOATSHED LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1997-01-21	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 27,082
Creditors Due After One Year	2012-05-31	£ 39,424
Creditors Due After One Year	2012-05-31	£ 39,424
Creditors Due After One Year	2011-05-31	£ 50,650
Creditors Due Within One Year	2013-05-31	£ 255,877
Creditors Due Within One Year	2012-05-31	£ 245,272
Creditors Due Within One Year	2012-05-31	£ 245,272
Creditors Due Within One Year	2011-05-31	£ 266,547

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 BOATSHED LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-05-31	£ 1,351
Current Assets	2013-05-31	£ 66,344
Current Assets	2012-05-31	£ 92,555
Current Assets	2012-05-31	£ 92,555
Current Assets	2011-05-31	£ 114,027
Debtors	2013-05-31	£ 11,772
Debtors	2012-05-31	£ 31,638
Debtors	2012-05-31	£ 31,638
Debtors	2011-05-31	£ 56,393
Stocks Inventory	2013-05-31	£ 53,770
Stocks Inventory	2012-05-31	£ 60,580
Stocks Inventory	2012-05-31	£ 60,580
Stocks Inventory	2011-05-31	£ 56,233
Tangible Fixed Assets	2013-05-31	£ 44,796
Tangible Fixed Assets	2012-05-31	£ 49,550
Tangible Fixed Assets	2012-05-31	£ 49,550
Tangible Fixed Assets	2011-05-31	£ 54,886

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOATSHED LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BOATSHED LTD

Trademarks

We have not found any records of BOATSHED LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOATSHED 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 (32990 - Other manufacturing n.e.c.) as BOATSHED LTD are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where BOATSHED 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 BOATSHED LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-10-00	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
		2011-02-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

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 BOATSHED 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 BOATSHED LTD any grants or awards.

Ownership

We could not find any group structure information

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