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Home > England & Wales Companies > BYFLEET BOAT CLUB LIMITED(THE)
Company Information for

BYFLEET BOAT CLUB LIMITED(THE)

THE BOAT HOUSE, 4 OLD PARVIS ROAD, 4 OLD PARVIS ROAD, WEST BYFLEET SURREY, KT14 6LE,
Company Registration Number
01268757
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byfleet Boat Club Limited(the)
BYFLEET BOAT CLUB LIMITED(THE) was founded on 1976-07-14 and has its registered office in 4 Old Parvis Road. The organisation's status is listed as "Active". Byfleet Boat Club Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYFLEET BOAT CLUB LIMITED(THE)
 
Legal Registered Office
THE BOAT HOUSE
4 OLD PARVIS ROAD
4 OLD PARVIS ROAD
WEST BYFLEET SURREY
KT14 6LE
Other companies in KT14
 
Filing Information
Company Number 01268757
Company ID Number 01268757
Date formed 1976-07-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-02
Return next due 2018-03-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-11 06:08:40
Primary Source:Companies House
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Company Officers of BYFLEET BOAT CLUB LIMITED(THE)

Current Directors
Officer Role Date Appointed
IAN SMITH
Director 2017-05-21
RODNEY WARDLAW
Director 2017-05-21
CATHARINE LESLEY WOODEN
Director 2011-04-17
JAMES LANGFORD OSBORNE
Company Secretary 2013-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS ALEXANDER
Director 2013-04-21 2014-04-13
KATHRYN ELIZABETH DODINGTON
Director 2012-05-11 2013-04-21
NIGEL EDWARD PRIOR
Company Secretary 2012-05-11 2013-04-21
KATHRYN DODINGTON
Company Secretary 2010-04-18 2012-05-11
LINDA ALEXANDER
Director 2009-04-19 2010-04-29
SUSAN LYNN WEBSTER
Company Secretary 2008-04-07 2010-04-18
BRIAN WILLIAM BICKELL
Company Secretary 2004-04-04 2008-04-06
JOHN ROGER DENN
Director 2005-03-20 2007-04-22
TERENCE ADRIAN MACHON WELLS
Company Secretary 2003-11-22 2004-04-04
GRAHAM JOHN VINE
Company Secretary 2003-04-06 2003-10-24
PHILIP BROOKS
Company Secretary 2001-05-29 2003-04-06
SYLVIA JUNE TURNER
Company Secretary 2001-04-01 2001-04-26
SUSAN LYNN WEBSTER
Company Secretary 2000-04-09 2001-04-01
IAN CHARLES KEATING
Company Secretary 1995-11-10 2000-04-09
NORMAN WILLIAM BERNARD
Director 1994-01-14 1998-03-15
CLEMENT RAY GODSON
Director 1994-04-08 1997-04-06
ANNE MARY VERONICA BOND
Director 1995-04-02 1995-11-09
ANNE MARY VERONICA BOND
Director 1995-04-02 1995-11-09
PETER WILFRED BOND
Director 1995-08-10 1995-11-09
PETER WILFRED BOND
Director 1995-04-11 1995-11-09
PETER WILFRED BOND
Company Secretary 1995-08-10 1995-11-09
PETER WILFRED BOND
Company Secretary 1995-08-10 1995-11-09
RICHARD BRIAN THOMAS
Company Secretary 1994-03-27 1995-08-10
ALAN BLACKMORE
Director 1991-04-04 1995-04-04
IAN CHARLES KEATING
Company Secretary 1993-10-01 1994-03-27
GRAHAM JOHN VINE
Company Secretary 1993-04-04 1994-03-27
KENNETH GORDON GOLDING
Director 1993-04-04 1993-08-13
RICHARD DOLTON
Director 1993-04-04 1993-07-30
NORMA WHITTAKER
Company Secretary 1992-04-05 1993-04-04
ALEC HORACE GOSLING
Director 1991-04-04 1992-04-05
IAN KEATING
Company Secretary 1991-04-04 1992-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY WARDLAW ENGLEFIELD CLOSE RESIDENTS ASSOCIATION LIMITED Director 2004-01-27 CURRENT 1984-03-08 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
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PRIOR
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PILGRIM
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 21/05/2017
2017-06-06AP01DIRECTOR APPOINTED MR RODNEY WARDLAW
2017-06-06AP01DIRECTOR APPOINTED MR IAN SMITH
2017-05-16AA31/12/16 TOTAL EXEMPTION FULL
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-02RES01ADOPT ARTICLES 17/04/2016
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AP01DIRECTOR APPOINTED MR NIGEL PRIOR
2016-06-13AP01DIRECTOR APPOINTED MR NIGEL PRIOR
2016-06-11AP01DIRECTOR APPOINTED MR RICHARD PILGRIM
2016-06-11AP01DIRECTOR APPOINTED MR RICHARD PILGRIM
2016-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2016-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2016-03-11AR0102/03/16 NO MEMBER LIST
2016-03-11AP01DIRECTOR APPOINTED MR MICHAEL RONALD WILSON
2016-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-13RES01ALTER ARTICLES 19/04/2015
2015-08-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HARDYMAN
2015-03-26AR0102/03/15 NO MEMBER LIST
2015-03-26AP01DIRECTOR APPOINTED MRS. CAROL ALICE EDITH HARDYMAN
2015-03-26AP01DIRECTOR APPOINTED MR PETER BRIAN JOHNSON
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER
2014-09-02AA31/12/13 TOTAL EXEMPTION FULL
2014-05-21MEM/ARTSARTICLES OF ASSOCIATION
2014-05-21RES01ALTER ARTICLES 13/04/2014
2014-03-27AR0102/03/14 NO MEMBER LIST
2014-03-27AP01DIRECTOR APPOINTED MR MICHAEL THOMAS ALEXANDER
2014-03-27AP03SECRETARY APPOINTED MR JAMES LANGFORD OSBORNE
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TERRY SIMMONS
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN DODINGTON
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY NIGEL PRIOR
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-17AR0102/03/13 NO MEMBER LIST
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN DODINGTON
2012-05-14AP03SECRETARY APPOINTED MR NIGEL EDWARD PRIOR
2012-05-14AP01DIRECTOR APPOINTED MISS KATHRYN ELIZABETH DODINGTON
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0102/03/12 NO MEMBER LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER
2011-05-20AP01DIRECTOR APPOINTED MR TERRANCE SIMMONS
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEBSTER / 18/04/2011
2011-04-19AP01DIRECTOR APPOINTED MS CATHARINE LESLEY WOODEN
2011-03-02AR0102/03/11 NO MEMBER LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ALEXANDER
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AP03SECRETARY APPOINTED MS KATHRYN DODINGTON
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WEBSTER
2010-03-02AR0102/03/10 NO MEMBER LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEBSTER / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ALEXANDER / 02/03/2010
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05288aDIRECTOR APPOINTED MRS LINDA ALEXANDER
2009-05-05288aDIRECTOR APPOINTED MR IAN SMITH
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR RODNEY WARDLAW
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR TERRY SIMMONS
2009-05-01288aDIRECTOR APPOINTED MR JOHN WEBSTER
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE SIMMONS
2009-03-02363aANNUAL RETURN MADE UP TO 02/03/09
2009-02-27288aDIRECTOR APPOINTED MRS CHRISTINE SIMMONS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aANNUAL RETURN MADE UP TO 02/03/08
2008-05-02288aSECRETARY APPOINTED MRS SUSAN LYNN WEBSTER
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY BRIAN BICKELL
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR BETTY SMITH
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-03-27363sANNUAL RETURN MADE UP TO 02/03/07
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-09363sANNUAL RETURN MADE UP TO 02/03/06
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04363sANNUAL RETURN MADE UP TO 02/03/05
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30AUDAUDITOR'S RESIGNATION
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYFLEET BOAT CLUB LIMITED(THE) 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 BYFLEET BOAT CLUB LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYFLEET BOAT CLUB LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

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

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 BYFLEET BOAT CLUB LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BYFLEET BOAT CLUB LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BYFLEET BOAT CLUB LIMITED(THE)
Trademarks
We have not found any records of BYFLEET BOAT CLUB LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFLEET BOAT CLUB LIMITED(THE). 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 (94990 - Activities of other membership organizations not elsewhere classified) as BYFLEET BOAT CLUB LIMITED(THE) are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where BYFLEET BOAT CLUB LIMITED(THE) 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 BYFLEET BOAT CLUB LIMITED(THE) 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 BYFLEET BOAT CLUB LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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