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Home > England & Wales Companies > LEA VALLEY NARROWBOAT COMPANY LIMITED
Company Information for

LEA VALLEY NARROWBOAT COMPANY LIMITED

4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH,
Company Registration Number
01192786
Private Limited Company
Active

Company Overview

About Lea Valley Narrowboat Company Ltd
LEA VALLEY NARROWBOAT COMPANY LIMITED was founded on 1974-12-05 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Lea Valley Narrowboat Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEA VALLEY NARROWBOAT COMPANY LIMITED
 
Legal Registered Office
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH
Other companies in EN10
 
Filing Information
Company Number 01192786
Company ID Number 01192786
Date formed 1974-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB214725579  
Last Datalog update: 2024-04-23 10:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEA VALLEY NARROWBOAT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINCOLN BROWN ACCOUNTING SERVICES LTD   PAY COACH LIMITED
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Company Officers of LEA VALLEY NARROWBOAT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER MILTON
 Company Secretary 1991-04-14
JOHN PETER MILTON
 Director 1991-04-14
PATRICIA BERYL MILTON
 Director 1991-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER MILTON AUDENWELL LIMITED Company Secretary 1990-12-31 CURRENT 1987-02-20 Active
JOHN PETER MILTON AUDENWELL LIMITED Director 1990-12-31 CURRENT 1987-02-20 Active
PATRICIA BERYL MILTON AUDENWELL LIMITED Director 1990-12-31 CURRENT 1987-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-08-30Unaudited abridged accounts made up to 2022-12-31
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TILLEY
2021-01-26AP01DIRECTOR APPOINTED MR MARK TILLEY
2021-01-26PSC07CESSATION OF JOHN PETER MILTON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26TM02Termination of appointment of John Peter Milton on 2021-01-01
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MILTON
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-23PSC04Change of details for Mrs Patricia Beryl Milton as a person with significant control on 2017-12-11
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER MILTON
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0114/04/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0114/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0114/04/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0114/04/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0114/04/10 ANNUAL RETURN FULL LIST
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 14/04/09; full list of members
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-18363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH
2000-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/00
2000-07-13363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-13363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-01-20363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-22395PARTICULARS OF MORTGAGE/CHARGE
1996-07-09363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-24363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-18363sRETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-06-03363sRETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
1991-08-27AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-08-27363aRETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
1991-01-17363aRETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS
1990-06-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-08363RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1989-09-08363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-08-24AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-07-20363RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
1989-07-20363RETURN MADE UP TO 09/09/85; FULL LIST OF MEMBERS
1989-07-20363RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
1989-07-20AAFULL ACCOUNTS MADE UP TO 31/12/85
1989-07-20AAFULL ACCOUNTS MADE UP TO 31/12/86
1989-02-27287REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 50 ST ANDREW STREET HERTFORD HERTS SG14 1JA
1988-06-13AC42DISSOLUTION DISCONTINUED
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to LEA VALLEY NARROWBOAT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEA VALLEY NARROWBOAT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-08-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1982-01-22 Outstanding BARCLAYS BANK PLC
MORTGAGE OF SHIP 1975-06-20 Outstanding ST MARGARETS FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEA VALLEY NARROWBOAT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LEA VALLEY NARROWBOAT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEA VALLEY NARROWBOAT COMPANY LIMITED
Trademarks
We have not found any records of LEA VALLEY NARROWBOAT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEA VALLEY NARROWBOAT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50300 - Inland passenger water transport) as LEA VALLEY NARROWBOAT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEA VALLEY NARROWBOAT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEA VALLEY NARROWBOAT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEA VALLEY NARROWBOAT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN10 7DH