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Company Information for

ELY BOAT CHANDLERS LIMITED

THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR,
Company Registration Number
06412691
Private Limited Company
Active

Company Overview

About Ely Boat Chandlers Ltd
ELY BOAT CHANDLERS LIMITED was founded on 2007-10-30 and has its registered office in Dereham. The organisation's status is listed as "Active". Ely Boat Chandlers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELY BOAT CHANDLERS LIMITED
 
Legal Registered Office
THE WHITE HOUSE
HIGH STREET
DEREHAM
NORFOLK
NR19 1DR
Other companies in NR19
 
Filing Information
Company Number 06412691
Company ID Number 06412691
Date formed 2007-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts 
VAT Number /Sales tax ID GB922357138  
Last Datalog update: 2019-07-06 14:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELY BOAT CHANDLERS LIMITED
The accountancy firm based at this address is JEMMETT FOX (UK) LIMITED

Company Officers of ELY BOAT CHANDLERS LIMITED

Current Directors
Officer Role Date Appointed
JEMMETT FOX COMPANY SERVICES LTD
Company Secretary 2008-06-01
CAROLE ALDERTON
Director 2007-11-14
KEITH ALDERTON
Director 2007-11-14
RICHARD ALDERTON
Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JF COMPANY SERVICES LIMITED
Company Secretary 2007-10-30 2008-06-12
RICHARD IAIN MICHAEL JEMMETT
Director 2007-10-30 2007-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEMMETT FOX COMPANY SERVICES LTD KCR PLUMBING AND HEATING LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JEMMETT FOX COMPANY SERVICES LTD GENPANEL (UK) LIMITED Company Secretary 2008-06-01 CURRENT 2004-03-15 Dissolved 2013-09-24
JEMMETT FOX COMPANY SERVICES LTD NESMC LIMITED Company Secretary 2008-06-01 CURRENT 2003-03-10 Dissolved 2014-09-23
JEMMETT FOX COMPANY SERVICES LTD AS EUROPE LTD Company Secretary 2008-06-01 CURRENT 2004-12-06 Dissolved 2014-04-29
JEMMETT FOX COMPANY SERVICES LTD T.M.M. (DISTRIBUTION) LIMITED Company Secretary 2008-06-01 CURRENT 2000-02-15 Dissolved 2016-08-19
JEMMETT FOX COMPANY SERVICES LTD TAN TRANSPORT LIMITED Company Secretary 2008-06-01 CURRENT 2007-07-12 Dissolved 2018-02-20
JEMMETT FOX COMPANY SERVICES LTD JEMMETT FOX (UK) LIMITED Company Secretary 2008-06-01 CURRENT 2006-05-16 Active
JEMMETT FOX COMPANY SERVICES LTD ANDREW KEATS CONSULTANCY LTD Company Secretary 2008-06-01 CURRENT 2007-09-13 Active
JEMMETT FOX COMPANY SERVICES LTD JAMES CATOE DESIGN LIMITED Company Secretary 2008-06-01 CURRENT 2008-03-08 Active
JEMMETT FOX COMPANY SERVICES LTD NICHOLSONS UK LIMITED Company Secretary 2008-06-01 CURRENT 2001-09-17 Active
JEMMETT FOX COMPANY SERVICES LTD SIMPOLOGY UK LIMITED Company Secretary 2008-06-01 CURRENT 2003-03-05 Active
JEMMETT FOX COMPANY SERVICES LTD PRIVATE MEDICAL SECRETARIES (TAVERHAM) LIMITED Company Secretary 2008-06-01 CURRENT 2005-10-11 Active
JEMMETT FOX COMPANY SERVICES LTD FRONT LINE FILMS LIMITED Company Secretary 2008-06-01 CURRENT 2001-12-14 Active
JEMMETT FOX COMPANY SERVICES LTD MA AUTOCOOL LIMITED Company Secretary 2008-06-01 CURRENT 2002-01-28 Active
JEMMETT FOX COMPANY SERVICES LTD DECASERVE LTD Company Secretary 2008-06-01 CURRENT 2002-05-20 Active - Proposal to Strike off
JEMMETT FOX COMPANY SERVICES LTD A J N MULTI-SERVICES LIMITED Company Secretary 2008-06-01 CURRENT 2007-09-05 Active
JEMMETT FOX COMPANY SERVICES LTD GENPART (UK) LIMITED Company Secretary 2008-06-01 CURRENT 1987-12-15 Active
JEMMETT FOX COMPANY SERVICES LTD ELDAN COMMUNICATIONS LIMITED Company Secretary 2008-06-01 CURRENT 1994-01-21 Active
JEMMETT FOX COMPANY SERVICES LTD IN2IT LIMITED Company Secretary 2008-06-01 CURRENT 2000-01-11 Active
JEMMETT FOX COMPANY SERVICES LTD MYSL CONSULTING LIMITED Company Secretary 2008-06-01 CURRENT 2001-01-30 Active
JEMMETT FOX COMPANY SERVICES LTD DAVID HOLLIDAY LIMITED Company Secretary 2008-06-01 CURRENT 2007-04-24 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
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-11-28CH01Director's details changed for Richard Alderton on 2017-11-10
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 30
2015-11-09AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-17AR0130/10/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-07AR0130/10/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0130/10/12 ANNUAL RETURN FULL LIST
2012-05-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ALDERTON / 18/02/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDERTON / 18/02/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALDERTON / 18/02/2010
2010-06-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALDERTON / 30/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDERTON / 30/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ALDERTON / 30/10/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEMMETT FOX COMPANY SERVICES LTD / 30/10/2009
2009-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2009-07-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-23225CURREXT FROM 31/10/2008 TO 30/11/2008
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY JF COMPANY SERVICES LIMITED
2008-06-16288aSECRETARY APPOINTED JEMMETT FOX COMPANY SERVICES LTD
2007-12-07288bDIRECTOR RESIGNED
2007-12-0788(2)RAD 30/10/07--------- £ SI 20@1=20 £ IC 10/30
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELY BOAT CHANDLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-11
Resolutions for Winding Up2019-07-11
Meetings of Creditors2019-06-27
Fines / Sanctions
No fines or sanctions have been issued against ELY BOAT CHANDLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELY BOAT CHANDLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 157,931
Provisions For Liabilities Charges 2011-12-01 £ 801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ELY BOAT CHANDLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 30
Cash Bank In Hand 2011-12-01 £ 42,860
Current Assets 2011-12-01 £ 105,491
Fixed Assets 2011-12-01 £ 99,823
Shareholder Funds 2011-12-01 £ 46,582
Stocks Inventory 2011-12-01 £ 62,631
Tangible Fixed Assets 2011-12-01 £ 5,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELY BOAT CHANDLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELY BOAT CHANDLERS LIMITED
Trademarks
We have not found any records of ELY BOAT CHANDLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELY BOAT CHANDLERS 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 (82990 - Other business support service activities n.e.c.) as ELY BOAT CHANDLERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ELY BOAT CHANDLERS 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 ELY BOAT CHANDLERS 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 ELY BOAT CHANDLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR19 1DR

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