Waldringfield Boatyard Limited

Company Name	Waldringfield Boatyard Limited
Director	Eric George Reynolds
Company Status	Active
Company Number	01403465
Category	Private Limited Company
Incorporation Date	4 December 1978(45 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport
SIC 52101	Operation of warehousing and storage facilities for water transport activities

Directors

Director Name	Mr Eric George Reynolds
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(44 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Trinity Buoy Wharf 64, Orchard Place London E14 0JW

Secretary Name	Mr Tim Whelan
Status	Current
Appointed	30 June 2023(44 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	The Gate House Trinity Buoy Wharf 64, Orchard Place London E14 0JW

Director Name	Mrs Brenda Brown
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(12 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans Finneys Drift Nacton Ipswich IP10 0HS

Director Name	Mr Reginald Boone Brown
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(12 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans Finneys Drift Nacton Ipswich IP10 0HS

Secretary Name	Brenda Brown
Nationality	British
Status	Resigned
Appointed	16 June 1991(12 years, 6 months after company formation)
Appointment Duration	12 years (resigned 25 June 2003)
Role	Company Director
Correspondence Address	Lower House Jackson Road Newbourne Woodbridge Suffolk IP12 4NR

Secretary Name	Mrs Sandra Mary Brown
Nationality	British
Status	Resigned
Appointed	01 November 1997(18 years, 11 months after company formation)
Appointment Duration	15 years (resigned 23 November 2012)
Role	Boatyard
Correspondence Address	9 Birch Grove Martlesham Heath Ipswich Suffolk IP5 3TD

Director Name	Mr Andrew Brown
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(19 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Birch Grove Martlesham Heath Ipswich Suffolk IP5 3TD

Director Name	Mrs Sandra Mary Brown
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waldringfield Boatyard Ltd. The Quay Waldringfield Woodbridge Suffolk IP12 4QZ

Director Name	Mr Mark Christopher Barton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(33 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2023)
Role	Boatyard
Country of Residence	England
Correspondence Address	Waldringfield Boatyard The Quay Waldringfield Woodbridge Suffolk IP12 4QZ

Director Name	Mrs Emma Patricia Barton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2023)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Quay Waldringfield Woodbridge Suffolk IP12 4QZ

Contact

Website	www.waldringfieldboatyard.co.uk
Telephone	01473 736260
Telephone region	Ipswich

Location

Registered Address	The Gate House Trinity Buoy Wharf 64, Orchard Place London E14 0JW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£85,468
Cash	£42,429
Current Liabilities	£44,149

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

23 November 2012	Delivered on: 5 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north side of cliff road waldringfield t/no.SK159962 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
9 November 2012	Delivered on: 15 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 May 1984	Delivered on: 30 May 1984 Satisfied on: 18 October 2012 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: Â£10,000 & all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jahan official no. 700920. Fully Satisfied
21 January 1981	Delivered on: 31 January 1981 Persons entitled: Lloyds & Scottish Trust Limited Classification: Charge Secured details: Â£4,000. Particulars: Description aquastar 38 name:- deben princess hull no:- 523A engine no:- 42441/3224 year of build:- 1981. Fully Satisfied

Filing History

23 August 2023	Registered office address changed from The Quay Waldringfield Woodbridge Suffolk IP12 4QZ to The Gate House Trinity Buoy Wharf 64, Orchard Place London E14 0JW on 23 August 2023 (1 page)
30 June 2023	Termination of appointment of Mark Christopher Barton as a director on 30 June 2023 (1 page)
30 June 2023	Appointment of Mr Eric George Reynolds as a director on 30 June 2023 (2 pages)
30 June 2023	Termination of appointment of Emma Patricia Barton as a director on 30 June 2023 (1 page)
30 June 2023	Appointment of Mr Tim Whelan as a secretary on 30 June 2023 (2 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 May 2023	Statement of capital on 4 May 2023 GBP 6,500 (3 pages)
4 May 2023	Statement by Directors (1 page)
4 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 May 2023	Solvency Statement dated 24/04/23 (1 page)
27 April 2023	Particulars of variation of rights attached to shares (2 pages)
26 April 2023	Change of share class name or designation (2 pages)
26 April 2023	Memorandum and Articles of Association (3 pages)
26 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Abrogation 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
30 October 2019	Amended micro company accounts made up to 31 December 2017 (6 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
5 December 2017	Appointment of Mrs Emma Patricia Barton as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mrs Emma Patricia Barton as a director on 1 December 2017 (2 pages)
21 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 13,000 (3 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 13,000 (3 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 13,000 (3 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 13,000 (3 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 13,000 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 13,000 (3 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 13,000 (3 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 13,000 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013	Annual return made up to 9 June 2013 no member list (3 pages)
14 June 2013	Annual return made up to 9 June 2013 no member list (3 pages)
14 June 2013	Annual return made up to 9 June 2013 no member list (3 pages)
13 December 2012	Termination of appointment of Andrew Brown as a director (1 page)
13 December 2012	Termination of appointment of Andrew Brown as a director (1 page)
13 December 2012	Appointment of Mr Mark Christopher Barton as a director (2 pages)
13 December 2012	Termination of appointment of Sandra Brown as a secretary (1 page)
13 December 2012	Termination of appointment of Andrew Brown as a director (1 page)
13 December 2012	Appointment of Mr Mark Christopher Barton as a director (2 pages)
13 December 2012	Termination of appointment of Sandra Brown as a secretary (1 page)
13 December 2012	Termination of appointment of Sandra Brown as a director (1 page)
13 December 2012	Termination of appointment of Sandra Brown as a director (1 page)
13 December 2012	Termination of appointment of Andrew Brown as a director (1 page)
5 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Termination of appointment of Reginald Brown as a director (1 page)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Appointment of Mrs Sandra Mary Brown as a director (2 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Termination of appointment of Brenda Brown as a director (1 page)
15 June 2011	Termination of appointment of Reginald Brown as a director (1 page)
15 June 2011	Termination of appointment of Brenda Brown as a director (1 page)
15 June 2011	Appointment of Mrs Sandra Mary Brown as a director (2 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Reginald Boone Brown on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Brown on 9 June 2010 (2 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Brenda Brown on 9 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Sandra Mary Brown on 9 June 2010 (1 page)
7 July 2010	Director's details changed for Andrew Brown on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Brenda Brown on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Reginald Boone Brown on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Brown on 9 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Sandra Mary Brown on 9 June 2010 (1 page)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Brenda Brown on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Reginald Boone Brown on 9 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Sandra Mary Brown on 9 June 2010 (1 page)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 09/06/09; full list of members (10 pages)
17 June 2009	Return made up to 09/06/09; full list of members (10 pages)
7 April 2009	Director's change of particulars / andrew brown / 24/07/1998 (1 page)
7 April 2009	Director's change of particulars / andrew brown / 24/07/1998 (1 page)
26 March 2009	Return made up to 02/06/08; no change of members (6 pages)
26 March 2009	Return made up to 02/06/08; no change of members (6 pages)
26 March 2009	Director's change of particulars / reginald brown / 15/07/1998 (1 page)
26 March 2009	Director's change of particulars / reginald brown / 15/07/1998 (1 page)
4 March 2009	Return made up to 01/08/08; full list of members (9 pages)
4 March 2009	Return made up to 01/08/08; full list of members (9 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 July 2007	Return made up to 02/06/07; no change of members (7 pages)
21 July 2007	Return made up to 02/06/07; no change of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Return made up to 02/06/05; full list of members (7 pages)
8 June 2005	Return made up to 02/06/05; full list of members (7 pages)
15 July 2004	Return made up to 02/06/04; full list of members (7 pages)
15 July 2004	Return made up to 02/06/04; full list of members (7 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
27 April 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
15 June 2003	Return made up to 02/06/03; full list of members (8 pages)
15 June 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
15 June 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
15 June 2003	Return made up to 02/06/03; full list of members (8 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Secretary resigned (1 page)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	New secretary appointed (2 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 July 2001	Return made up to 16/06/01; full list of members (7 pages)
10 July 2001	Return made up to 16/06/01; full list of members (7 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 August 2000	Return made up to 16/06/00; full list of members (7 pages)
15 August 2000	Return made up to 16/06/00; full list of members (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Return made up to 16/06/99; no change of members (4 pages)
14 July 1999	Return made up to 16/06/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
24 June 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 June 1997	Return made up to 16/06/97; full list of members (6 pages)
26 June 1997	Return made up to 16/06/97; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 December 1995 (10 pages)
11 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Return made up to 16/06/96; no change of members (4 pages)
17 July 1996	Return made up to 16/06/96; no change of members (4 pages)
11 August 1995	Return made up to 16/06/95; no change of members (4 pages)
11 August 1995	Return made up to 16/06/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
4 December 1978	Incorporation (19 pages)
4 December 1978	Incorporation (19 pages)

Waldringfield Boatyard Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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