| Company Name | Boat Bits UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825550 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(19 years, 8 months ago) |
| Dissolution Date | 24 January 2023 (1 month, 4 weeks ago) |
| Previous Name | Boat - Bits (Huddersfield) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Benjamin Ratcliffe |
|---|---|
| Date of Birth | October 1965 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Howard Road Lindley Huddersfield West Yorkshire HD3 3DW |
| Director Name | Mr Joe Ratcliffe |
|---|---|
| Date of Birth | February 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Birkby Lodge Road Birkby Huddersfield HD2 2BL |
| Secretary Name | Shirley Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Birkby Lodge Road Birkby Huddersfield West Yorkshire HD2 2BL |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 2003 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Contact
| Website | boat-bits.co.uk |
|---|
Location
| Registered Address | Boat House, Norwood Road Birkby Huddersfield West Yorkshire HD2 2UA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Benjamin Ratcliffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Joe Ratcliffe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,218 |
| Cash | £4,319 |
| Current Liabilities | £4,696 |
Accounts
| Latest Accounts | 5 April 2022 (11 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 22 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
|---|---|
| 22 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 14 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Benjamin Ratcliffe on 8 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Joe Ratcliffe on 8 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Benjamin Ratcliffe on 8 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Joe Ratcliffe on 8 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Benjamin Ratcliffe on 8 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Joe Ratcliffe on 8 July 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 18 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 18 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 12 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 12 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: boat house 2B norwood road birkby huddersfield west yorkshire HD2 2UA (1 page) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: boat house 2B norwood road birkby huddersfield west yorkshire HD2 2UA (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 19 July 2005 | Return made up to 08/07/05; full list of members
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| 19 July 2005 | Return made up to 08/07/05; full list of members
|
| 29 April 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 26 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 27 July 2003 | New secretary appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | New secretary appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 21 July 2003 | Secretary resigned (2 pages) |
| 21 July 2003 | Director resigned (2 pages) |
| 21 July 2003 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
| 21 July 2003 | Secretary resigned (2 pages) |
| 21 July 2003 | Director resigned (2 pages) |
| 17 July 2003 | Company name changed boat - bits (huddersfield) limit ed\certificate issued on 17/07/03 (2 pages) |
| 17 July 2003 | Company name changed boat - bits (huddersfield) limit ed\certificate issued on 17/07/03 (2 pages) |
| 8 July 2003 | Incorporation (18 pages) |
| 8 July 2003 | Incorporation (18 pages) |