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Home > England & Wales Companies > BLUE FIN YACHTS LTD
Company Information for

BLUE FIN YACHTS LTD

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
05771151
Private Limited Company
Active

Company Overview

About Blue Fin Yachts Ltd
BLUE FIN YACHTS LTD was founded on 2006-04-05 and has its registered office in Truro. The organisation's status is listed as "Active". Blue Fin Yachts 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
BLUE FIN YACHTS LTD
 
Legal Registered Office
LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Other companies in TR1
 
Previous Names
CHANCELLERY LIMITED07/07/2006
Filing Information
Company Number 05771151
Company ID Number 05771151
Date formed 2006-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692763982  
Last Datalog update: 2024-05-05 15:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE FIN YACHTS LTD
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Company Officers of BLUE FIN YACHTS LTD

Current Directors
Officer Role Date Appointed
PATRICIA LYNN GOOSE
 Company Secretary 2006-04-19
NICOLAS JOHN BARBER
 Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2006-04-05 2006-04-19
BOURSE NOMINEES LIMITED
 Director 2006-04-05 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS JOHN BARBER JOHN BARBER (HERTFORD) LIMITED Director 2015-10-05 CURRENT 1934-07-16 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
2024-04-09CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-11-24AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-10-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057711510002
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057711510003
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057711510002
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA LYNN GOOSE on 2016-04-05
2016-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom
2013-12-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0105/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA LYN GOOSE on 2011-09-23
2011-08-31DISS40Compulsory strike-off action has been discontinued
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM GOSLING HOUSE ST DOMINICK SALTASH CORNWALL PL12 6RT
2011-08-30AR0105/04/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-27AR0105/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN BARBER / 05/04/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-16363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: FLAT 8 NO 8 GRAND PARADE WEST HO PLYMOUTH PL1 3DF
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-04-19363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-1988(2)RAD 10/04/06--------- £ SI 99@1=99
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: FLAT 8 8 GRAND PARADE WEST HOE PLYMOUTH PL1 3DF
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-07CERTNMCOMPANY NAME CHANGED CHANCELLERY LIMITED CERTIFICATE ISSUED ON 07/07/06
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to BLUE FIN YACHTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against BLUE FIN YACHTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-01 Outstanding SGB FINANCE
2016-04-05 Outstanding SGB FINANCE
DEBENTURE 2008-08-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 74,229
Provisions For Liabilities Charges 2011-07-01 £ 830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 BLUE FIN YACHTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 66,902
Current Assets 2011-07-01 £ 104,660
Debtors 2011-07-01 £ 36,758
Fixed Assets 2011-07-01 £ 11,100
Shareholder Funds 2011-07-01 £ 40,701
Stocks Inventory 2011-07-01 £ 1,000
Tangible Fixed Assets 2011-07-01 £ 11,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE FIN YACHTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE FIN YACHTS LTD
Trademarks
We have not found any records of BLUE FIN YACHTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE FIN YACHTS 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 (33150 - Repair and maintenance of ships and boats) as BLUE FIN YACHTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE FIN YACHTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE FIN YACHTS LTDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE FIN YACHTS 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 BLUE FIN YACHTS LTD 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 TR1 2NA