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Home > England & Wales Companies > BOURNEMOUTH CANOES LTD
Company Information for

BOURNEMOUTH CANOES LTD

ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY,
Company Registration Number
04439497
Private Limited Company
Active

Company Overview

About Bournemouth Canoes Ltd
BOURNEMOUTH CANOES LTD was founded on 2002-05-15 and has its registered office in Plymouth. The organisation's status is listed as "Active". Bournemouth Canoes Ltd is a Private Limited Company registered in ENGLAND 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
BOURNEMOUTH CANOES LTD
 
Legal Registered Office
ABACUS HOUSE
129 NORTH HILL
PLYMOUTH
DEVON
PL4 8JY
Other companies in PL4
 
Filing Information
Company Number 04439497
Company ID Number 04439497
Date formed 2002-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798052784  
Last Datalog update: 2021-10-07 23:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEMOUTH CANOES LTD
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Company Officers of BOURNEMOUTH CANOES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRIAN DYER
Director 2006-09-01
HEATHER ANNE LORRAINE DYER
Director 2002-05-29
ROBERT DYER
Director 2002-05-29
SIMON DAVID LONGDON
Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANNE LORRAINE DYER
Company Secretary 2002-05-29 2018-05-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-05-15 2002-05-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-05-15 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRIAN DYER CHELTENHAM & GLOUCESTER CANOES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
CHRISTOPHER BRIAN DYER CANOE & KAYAK DISTRIBUTION LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
CHRISTOPHER BRIAN DYER CANOE SHOPS UK (2014) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
CHRISTOPHER BRIAN DYER BROOKBANK CANOES AND KAYAKS 2013 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-07-21
CHRISTOPHER BRIAN DYER KAYAKS & PADDLES (MANCHESTER) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
CHRISTOPHER BRIAN DYER NORFOLK CANOES LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
CHRISTOPHER BRIAN DYER THE CANOE SHOPS (GROUP) LTD Director 2008-12-23 CURRENT 2006-11-20 Active
CHRISTOPHER BRIAN DYER BRIGHTON CANOES LTD Director 2007-05-24 CURRENT 2004-05-20 Active
CHRISTOPHER BRIAN DYER CORNWALL CANOES LTD Director 2007-05-24 CURRENT 1988-10-27 Active
CHRISTOPHER BRIAN DYER KAYAKS & PADDLES (PLYMOUTH) LIMITED Director 2007-05-24 CURRENT 1996-12-18 Active
HEATHER ANNE LORRAINE DYER CHELTENHAM & GLOUCESTER CANOES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
HEATHER ANNE LORRAINE DYER CANOE & KAYAK DISTRIBUTION LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
HEATHER ANNE LORRAINE DYER CANOE SHOPS UK (2014) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
HEATHER ANNE LORRAINE DYER BROOKBANK CANOES AND KAYAKS 2013 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-07-21
HEATHER ANNE LORRAINE DYER KAYAKS & PADDLES (MANCHESTER) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
HEATHER ANNE LORRAINE DYER NORFOLK CANOES LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
HEATHER ANNE LORRAINE DYER THE CANOE SHOPS (GROUP) LTD Director 2006-11-20 CURRENT 2006-11-20 Active
HEATHER ANNE LORRAINE DYER GLOUCESTERSHIRE CANOES LTD Director 2006-04-28 CURRENT 2006-04-25 Dissolved 2013-11-12
HEATHER ANNE LORRAINE DYER BRIGHTON CANOES LTD Director 2004-05-25 CURRENT 2004-05-20 Active
HEATHER ANNE LORRAINE DYER KAYAKS & PADDLES (PLYMOUTH) LIMITED Director 1996-12-18 CURRENT 1996-12-18 Active
HEATHER ANNE LORRAINE DYER CORNWALL CANOES LTD Director 1992-10-02 CURRENT 1988-10-27 Active
ROBERT DYER CHELTENHAM & GLOUCESTER CANOES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
ROBERT DYER CANOE & KAYAK DISTRIBUTION LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
ROBERT DYER CANOE SHOPS UK (2014) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ROBERT DYER BROOKBANK CANOES AND KAYAKS 2013 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-07-21
ROBERT DYER KAYAKS & PADDLES (MANCHESTER) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
ROBERT DYER NORFOLK CANOES LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
ROBERT DYER THE CANOE SHOPS (GROUP) LTD Director 2006-11-20 CURRENT 2006-11-20 Active
ROBERT DYER GLOUCESTERSHIRE CANOES LTD Director 2006-04-28 CURRENT 2006-04-25 Dissolved 2013-11-12
ROBERT DYER BRIGHTON CANOES LTD Director 2004-05-25 CURRENT 2004-05-20 Active
ROBERT DYER KAYAKS & PADDLES (PLYMOUTH) LIMITED Director 1996-12-18 CURRENT 1996-12-18 Active
ROBERT DYER CORNWALL CANOES LTD Director 1992-02-26 CURRENT 1988-10-27 Active
SIMON DAVID LONGDON CHELTENHAM & GLOUCESTER CANOES LTD Director 2016-08-31 CURRENT 2016-08-31 Active
SIMON DAVID LONGDON CANOE & KAYAK DISTRIBUTION LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
SIMON DAVID LONGDON CANOE SHOPS UK (2014) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
SIMON DAVID LONGDON BROOKBANK CANOES AND KAYAKS 2013 LIMITED Director 2014-04-28 CURRENT 2013-02-19 Dissolved 2015-07-21
SIMON DAVID LONGDON BRIGHTON CANOES LTD Director 2014-04-28 CURRENT 2004-05-20 Active
SIMON DAVID LONGDON KAYAKS & PADDLES (MANCHESTER) LIMITED Director 2014-04-28 CURRENT 2012-12-05 Active
SIMON DAVID LONGDON THE CANOE SHOPS (GROUP) LTD Director 2014-04-28 CURRENT 2006-11-20 Active
SIMON DAVID LONGDON NORFOLK CANOES LIMITED Director 2014-04-28 CURRENT 2009-03-19 Active
SIMON DAVID LONGDON CORNWALL CANOES LTD Director 2014-04-28 CURRENT 1988-10-27 Active
SIMON DAVID LONGDON KAYAKS & PADDLES (PLYMOUTH) LIMITED Director 2014-04-28 CURRENT 1996-12-18 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
2022-03-24PSC05Change of details for The Canoe Shops (Group) Limited as a person with significant control on 2018-04-18
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-11-08CH01Director's details changed for Mr Christopher Brian Dyer on 2018-11-07
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-29TM02Termination of appointment of Heather Anne Lorraine Dyer on 2018-05-10
2018-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER ANNE LORRAINE DYER on 2018-04-18
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYER / 18/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 18/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 18/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGDON / 18/04/2018
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-24CH01Director's details changed for Mr Simon David Longdon on 2014-10-24
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-09AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Mr Simon David Longdon on 2014-04-28
2014-05-12AP01DIRECTOR APPOINTED MR SIMON DAVID LONGDON
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM North Quay House Sutton Harbour Plymouth Devon PL4 0RA
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-23AR0115/05/12 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-19AR0115/05/11 FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AR0115/05/10 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 06/11/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 06/11/2009
2009-08-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER DYER / 10/05/2009
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYER / 10/05/2009
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB
2008-06-10363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1688(2)RAD 31/08/07--------- £ SI 4900@1=4900 £ IC 100/5000
2007-09-06123NC INC ALREADY ADJUSTED 24/05/07
2007-08-21RES04£ NC 100/5000 24/05/0
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-09-08288aNEW DIRECTOR APPOINTED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04288cDIRECTOR'S PARTICULARS CHANGED
2003-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 10 THE CRESCENT PLYMOUTH PL1 3AB
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-07-0688(2)RAD 29/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bSECRETARY RESIGNED
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to BOURNEMOUTH CANOES LTD 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 BOURNEMOUTH CANOES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNEMOUTH CANOES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Intangible Assets
Patents
We have not found any records of BOURNEMOUTH CANOES LTD registering or being granted any patents
Domain Names

BOURNEMOUTH CANOES LTD owns 1 domain names.

electric-outboard-motors.co.uk  

Trademarks
We have not found any records of BOURNEMOUTH CANOES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOURNEMOUTH CANOES LTD

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2013-09-04 GBP £2,880 Equipment
Borough of Poole 2013-05-30 GBP £10 Equipment - New
Hampshire County Council 2013-03-28 GBP £600 Equipment
Windsor and Maidenhead Council 2012-07-05 GBP £547
Royal Borough of Windsor & Maidenhead 2012-05-17 GBP £547
Hampshire County Council 2012-02-13 GBP £1,700 Purchase Of Operational Equip.
SUNDERLAND CITY COUNCIL 2011-06-13 GBP £1,780 MISCELLANEOUS EXPENSES
HAMPSHIRE COUNTY COUNCIL 2010-08-03 GBP £1,200 Sports Equipment - purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOURNEMOUTH CANOES LTD 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.
Import/Export of Goods
Goods imported/exported by BOURNEMOUTH CANOES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0089039910Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNEMOUTH CANOES LTD 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 BOURNEMOUTH CANOES LTD 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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