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The Boat Shop (Mk) Ltd

09060904

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mentmore Marina, Mentmore Road, Leighton Buzzard, LU7 2AE
Incorporated 29/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

33150
Repair and maintenance of ships and boats

Officers

Stewart Gillies

director · Since 29/05/2014

British · England · Age 53

Former

Derek Newton

director · Resigned 26/01/2016

Persons with Significant Control

Mr Stewart Gillies

75–100% shares

British · England · Age 53

Mentmore Marina, Mentmore Road, Leighton Buzzard, LU7 2AE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/03/2020Registered 10/04/2020
Charge
satisfied

LLOYDS BANK PLC

Created 09/09/2015Registered 21/09/2015Satisfied 30/04/2019

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Mentmore Marina
2026-05-07

MENTMORE MARINA

post townLeighton Buzzard
2026-05-07

LEIGHTON BUZZARD

officer appointedGILLIES, Stewart
2026-05-07

Filing History29 filings

Accounts filed

accounts with accounts type total exemption full

29/10/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202041 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
MR04

mortgage satisfy charge full

30/04/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20163 pages · PDF
Director resigned

termination director company with name termination date

07/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/201544 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20153 pages · PDF
Incorporated

incorporation company

29/05/201413 pages · PDF