Turnchapel Boatyard Limited

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turnchapel boatyard limited
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Turnchapel Boatyard Limited

02924374•Private Limited With Share Capital

St Ethelbert House, Ryelands Street, Hereford, HR40LA

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Incorporated

29/04/1994

Company Age

32 years

Directors

2

Employees

2

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Turnchapel Boatyard Limited (02924374) is a private limited with share capital incorporated on 29/04/1994 (32 years old) and registered in hereford, HR40LA. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 29/04/1994
HR40LA
2 employees

Financial Overview

Total Assets

£793.9K

Liabilities

£586.9K

Net Assets

£207.0K

Cash

£995

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
anthony howard collins
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Resolution
Category:Resolution
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2012
Termination Secretary Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Officers
Date:20-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Address
Date:26-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:05-05-2002
Legacy
Category:Accounts
Date:04-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Annual Return
Date:10-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2000
Legacy
Category:Mortgage
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1999
Legacy
Category:Annual Return
Date:08-05-1999
Memorandum Articles
Category:Incorporation
Date:01-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:19-05-1998
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1997
Legacy
Category:Address
Date:03-04-1997
Legacy
Category:Annual Return
Date:15-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Address
Date:18-12-1995
Legacy
Category:Annual Return
Date:31-05-1995
Legacy
Category:Annual Return
Date:31-05-1995
Legacy
Category:Annual Return
Date:31-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:03-10-1994

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

St Ethelbert House, Ryelands Street, Hereford, Hr4 0La, HR40LARegistered

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Contact

St Ethelbert House, Ryelands Street, Hereford, HR40LA