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Home > England & Wales Companies > SALLY NARROWBOATS LIMITED
Company Information for

SALLY NARROWBOATS LIMITED

SUITE 4 ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BANES, BA2 3NE,
Company Registration Number
06702146
Private Limited Company
Active

Company Overview

About Sally Narrowboats Ltd
SALLY NARROWBOATS LIMITED was founded on 2008-09-18 and has its registered office in Bath. The organisation's status is listed as "Active". Sally Narrowboats Limited is a Private Limited Company registered in UNITED KINGDOM 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
SALLY NARROWBOATS LIMITED
 
Legal Registered Office
SUITE 4 ST GEORGES LODGE
33 OLDFIELD ROAD
BATH
BANES
BA2 3NE
Other companies in DT1
 
Filing Information
Company Number 06702146
Company ID Number 06702146
Date formed 2008-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973398567  
Last Datalog update: 2024-12-05 16:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALLY NARROWBOATS LIMITED
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Company Officers of SALLY NARROWBOATS LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES FRASER
 Director 2017-03-01
GARY MARTIN WESTON
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROGER GOODALL
 Company Secretary 2009-04-17 2017-03-01
MALCOLM LEWIS MACDONALD
 Director 2009-04-17 2017-03-01
JOHN STUART BENJAMIN
 Director 2009-02-19 2011-09-14
PHILIP ROGER GOODALL
 Director 2008-09-18 2009-02-19
MALCOLM LEWIS MACDONALD
 Director 2008-09-18 2009-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES FRASER SALLY BOATS LIMITED Director 2017-03-01 CURRENT 2010-06-04 Active - Proposal to Strike off
GARY MARTIN WESTON BRUDER RESOURCES LIMITED Director 2017-11-13 CURRENT 1999-04-21 Liquidation
GARY MARTIN WESTON EQUESTRIAN HEIGHTS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
GARY MARTIN WESTON LIVE LIFE OUTDOORS LTD Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2015-06-23
GARY MARTIN WESTON LIME GREEN HOME ENTERTAINMENT SOLUTIONS LIMITED Director 2011-08-22 CURRENT 2008-06-17 Dissolved 2014-07-29
GARY MARTIN WESTON SALLY BOATS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
GARY MARTIN WESTON ENERGY MEASUREMENT LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active
GARY MARTIN WESTON PROFESSIONAL ENGINEERING MATTERS LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
GARY MARTIN WESTON EFFICIENCY MATTERS LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active - Proposal to Strike off

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
2024-11-12CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-05-01DIRECTOR APPOINTED MR PETER JOHN MEDLOCK
2024-05-01DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK
2024-05-01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN BARRINGTON
2024-04-10Notification of Anglo Welsh (Holdings) Limited as a person with significant control on 2024-04-02
2024-04-09CESSATION OF GARY MARTIN WESTON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09CESSATION OF MALCOLM JOHN BARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067021460006
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067021460007
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067021460008
2024-04-09Termination of appointment of Adrienne Sullivan on 2024-04-02
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW
2024-01-0931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-04-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-10-06AP03Appointment of Mrs Adrienne Sullivan as company secretary on 2020-05-14
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CH01Director's details changed for Mr Malcolm John Barrington on 2020-05-15
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK RETFORD
2020-05-15AP01DIRECTOR APPOINTED MR MALCOLM JOHN BARRINGTON
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AP01DIRECTOR APPOINTED MR STEPHEN MARK RETFORD
2019-03-20AP01DIRECTOR APPOINTED MR STEPHEN MARK RETFORD
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES FRASER
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES FRASER
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-05-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN BARRINGTON
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-06PSC07CESSATION OF MALCOLM LEWIS MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-05-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AP01DIRECTOR APPOINTED MR MARK JAMES FRASER
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067021460008
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067021460007
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067021460006
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEWIS MACDONALD
2017-03-09TM02Termination of appointment of Philip Roger Goodall on 2017-03-01
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0118/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-27AR0118/09/13 FULL LIST
2013-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROGER GOODALL / 01/05/2013
2013-04-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-21AR0118/09/12 FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, STAFFORD HOUSE 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW, UNITED KINGDOM
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, UNIT 3A THE CHANDLERY BRADFORD ON AVON MARINA, TROWBRIDGE ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1UD
2012-04-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 FULL LIST
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN
2011-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-08-10AA01CURREXT FROM 30/09/2011 TO 31/10/2011
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-29SH0101/06/11 STATEMENT OF CAPITAL GBP 1000
2010-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-15AR0118/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN WELACN / 29/07/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS MACDONALD / 08/03/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BENJAMIN / 01/10/2009
2010-08-16AP01DIRECTOR APPOINTED GARY MARTIN WELACN
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, UNIT 2 THE CHANDLERY BRADFORD ON AVON MARINA, TROWBRIDGE ROAD, BRADFORD ON AVON, WILTSHIRE, BA15 1UD
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS MACDONALD / 12/01/2010
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, 265 TROWBRIDGE ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1UA
2009-09-24363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-01288aDIRECTOR APPOINTED MALCOLM LEWIS MACDONALD
2009-05-01288aSECRETARY APPOINTED PHILIP ROGER GOODALL
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM MACDONALD
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 54 WHATCOMBE ROAD, FROME, SOMERSET, BA11 3AX
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR PHILIP GOODALL
2009-03-04288aDIRECTOR APPOINTED JOHN STUART BENJAMIN
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to SALLY NARROWBOATS 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 SALLY NARROWBOATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-10-29 Outstanding GARY WESTON
FIXED & FLOATING CHARGE 2010-10-29 Outstanding MALCOLM BARRINGTON
FIXED & FLOATING CHARGE 2010-10-29 Outstanding MALCOLM MACDONALD
LEGAL CHARGE 2009-05-26 Satisfied HOLIDAY COTTAGES GROUP LIMITED
CHARGE 2009-02-18 Satisfied HOLIDAY COTTAGES GROUP LIMITED
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SALLY NARROWBOATS LIMITED

Intangible Assets
Patents
We have not found any records of SALLY NARROWBOATS LIMITED registering or being granted any patents
Domain Names

SALLY NARROWBOATS LIMITED owns 1 domain names.

sallynarrowboats.co.uk  

Trademarks
We have not found any records of SALLY NARROWBOATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALLY NARROWBOATS 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 (77341 - Renting and leasing of passenger water transport equipment) as SALLY NARROWBOATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALLY NARROWBOATS 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 SALLY NARROWBOATS 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 SALLY NARROWBOATS 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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