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Company Information for

BOSTON DOCK LTD

26 SOUTH SAINT MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW,
Company Registration Number
07116634
Private Limited Company
Active

Company Overview

About Boston Dock Ltd
BOSTON DOCK LTD was founded on 2010-01-05 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active". Boston Dock 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
BOSTON DOCK LTD
 
Legal Registered Office
26 SOUTH SAINT MARY'S GATE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1LW
Other companies in DN31
 
Filing Information
Company Number 07116634
Company ID Number 07116634
Date formed 2010-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON DOCK LTD
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Companies with same name BOSTON DOCK LTD
The following companies were found which have the same name as BOSTON DOCK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSTON DOCKS INC Arkansas Unknown

Company Officers of BOSTON DOCK LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN BUTT
 Company Secretary 2010-04-13
ANDREW JOHN BUTT
 Director 2010-01-05
ANDREW ROBERT CRAVEN
 Director 2010-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO CHRISTIAN REMNANT
 Company Secretary 2010-01-05 2010-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT CRAVEN CRAVEN TRANSPORT LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
ANDREW ROBERT CRAVEN STEMGOLD PEAS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
ANDREW ROBERT CRAVEN A.R. CRAVEN FARMS LIMITED Director 1995-10-19 CURRENT 1995-10-19 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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-23DS01Application to strike the company off the register
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BUTT / 15/01/2018
2018-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BUTT / 15/01/2018
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 288
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-15CH01Director's details changed for Mr Andrew John Butt on 2018-01-15
2017-10-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period extended from 31/03/17 TO 31/07/17
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 288
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AD03Registers moved to registered inspection location of Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 288
2016-01-20AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-20AD02Register inspection address changed from The Gardens West Torrington Market Rasen Lincolnshire LN8 5SQ England to Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN BUTT on 2015-08-11
2015-09-07CH01Director's details changed for Mr Andrew John Butt on 2015-08-11
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 288
2015-01-15AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-15AD02Register inspection address changed from The Old Rectory Mareham-Le-Fen Boston Lincolnshire PE22 7QU England to The Gardens West Torrington Market Rasen Lincolnshire LN8 5SQ
2015-01-15AD04Register(s) moved to registered office address 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN BUTT on 2014-06-02
2014-06-02CH01Director's details changed for Mr Andrew John Butt on 2014-06-02
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 288
2014-01-21AR0105/01/14 FULL LIST
2014-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-21AD02SAIL ADDRESS CREATED
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-22AR0105/01/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-16AR0105/01/12 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-17AR0105/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CRAVEN / 14/01/2011
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BUTT / 14/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BUTT / 14/01/2011
2010-04-27AP03SECRETARY APPOINTED ANDREW JOHN BUTT
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY HUGO REMNANT
2010-04-23AP01DIRECTOR APPOINTED ANDREW ROBERT CRAVEN
2010-04-23SH0113/04/10 STATEMENT OF CAPITAL GBP 288.00
2010-01-21AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOSTON DOCK 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 BOSTON DOCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-08 Satisfied CATHERINE RUTH HARGREAVES
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 BOSTON DOCK LTD

Intangible Assets
Patents
We have not found any records of BOSTON DOCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON DOCK LTD
Trademarks
We have not found any records of BOSTON DOCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON DOCK 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 (68100 - Buying and selling of own real estate) as BOSTON DOCK LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BOSTON DOCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON DOCK 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 BOSTON DOCK 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 DN31 1LW