Company NameBoat Bits UK Limited
Company StatusDissolved
Company Number04825550
CategoryPrivate Limited Company
Incorporation Date8 July 2003(20 years, 8 months ago)
Dissolution Date24 January 2023 (1 year, 1 month ago)
Previous NameBoat - Bits (Huddersfield) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Benjamin Ratcliffe
Date of BirthOctober 1965 (Born 58 years ago)
NationalityEnglish
StatusClosed
Appointed08 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Howard Road
Lindley
Huddersfield
West Yorkshire
HD3 3DW
Director NameMr Joe Ratcliffe
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityEnglish
StatusClosed
Appointed08 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Birkby Lodge Road
Birkby
Huddersfield
HD2 2BL
Secretary NameShirley Ratcliffe
NationalityBritish
StatusClosed
Appointed08 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address77 Birkby Lodge Road
Birkby
Huddersfield
West Yorkshire
HD2 2BL
Director NameUKF Nominees Limited (Corporation)
Date of BirthMarch 2003 (Born 21 years ago)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU
Secretary NameUKF Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence AddressThe Spire
Leeds Road Lightcliffe
Halifax
West Yorkshire
HX3 8NU

Contact

Websiteboat-bits.co.uk

Location

Registered AddressBoat House, Norwood Road
Birkby
Huddersfield
West Yorkshire
HD2 2UA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardGreenhead
Built Up AreaWest Yorkshire

Shareholders

50 at £1Benjamin Ratcliffe
50.00%
Ordinary
50 at £1Joe Ratcliffe
50.00%
Ordinary

Financials

Year2014
Net Worth£23,218
Cash£4,319
Current Liabilities£4,696

Accounts

Latest Accounts5 April 2022 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

16 November 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
15 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
16 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
8 June 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
14 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 May 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
18 May 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
2 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
29 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
29 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
14 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
14 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
11 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
14 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
21 July 2010Director's details changed for Joe Ratcliffe on 8 July 2010 (2 pages)
21 July 2010Director's details changed for Joe Ratcliffe on 8 July 2010 (2 pages)
21 July 2010Director's details changed for Benjamin Ratcliffe on 8 July 2010 (2 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Benjamin Ratcliffe on 8 July 2010 (2 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Benjamin Ratcliffe on 8 July 2010 (2 pages)
21 July 2010Director's details changed for Joe Ratcliffe on 8 July 2010 (2 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
18 July 2009Return made up to 08/07/09; full list of members (4 pages)
18 July 2009Return made up to 08/07/09; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 July 2008Return made up to 08/07/08; full list of members (4 pages)
14 July 2008Return made up to 08/07/08; full list of members (4 pages)
24 October 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
24 October 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
12 July 2007Return made up to 08/07/07; full list of members (3 pages)
12 July 2007Return made up to 08/07/07; full list of members (3 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
14 July 2006Registered office changed on 14/07/06 from: boat house 2B norwood road birkby huddersfield west yorkshire HD2 2UA (1 page)
14 July 2006Return made up to 08/07/06; full list of members (3 pages)
14 July 2006Registered office changed on 14/07/06 from: boat house 2B norwood road birkby huddersfield west yorkshire HD2 2UA (1 page)
14 July 2006Return made up to 08/07/06; full list of members (3 pages)
2 February 2006Total exemption small company accounts made up to 31 January 2005 (3 pages)
2 February 2006Total exemption small company accounts made up to 31 January 2005 (3 pages)
19 July 2005Return made up to 08/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
19 July 2005Return made up to 08/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
29 April 2005Total exemption small company accounts made up to 31 January 2004 (3 pages)
29 April 2005Total exemption small company accounts made up to 31 January 2004 (3 pages)
26 July 2004Return made up to 08/07/04; full list of members (7 pages)
26 July 2004Return made up to 08/07/04; full list of members (7 pages)
20 August 2003New director appointed (2 pages)
20 August 2003New director appointed (2 pages)
27 July 2003New director appointed (2 pages)
27 July 2003New director appointed (2 pages)
27 July 2003New secretary appointed (2 pages)
27 July 2003New director appointed (2 pages)
27 July 2003New director appointed (2 pages)
27 July 2003New secretary appointed (2 pages)
21 July 2003Director resigned (2 pages)
21 July 2003Director resigned (2 pages)
21 July 2003Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
21 July 2003Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
21 July 2003Secretary resigned (2 pages)
21 July 2003Secretary resigned (2 pages)
17 July 2003Company name changed boat - bits (huddersfield) limit ed\certificate issued on 17/07/03 (2 pages)
17 July 2003Company name changed boat - bits (huddersfield) limit ed\certificate issued on 17/07/03 (2 pages)
8 July 2003Incorporation (18 pages)
8 July 2003Incorporation (18 pages)