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Company Information for

SPECTRE BOATS INTERNATIONAL LIMITED

5 STREAMER'S MEADOWS, HONITON, DEVON, EX14 2DT,
Company Registration Number
10740891
Private Limited Company
Active

Company Overview

About Spectre Boats International Ltd
SPECTRE BOATS INTERNATIONAL LIMITED was founded on 2017-04-25 and has its registered office in Devon. The organisation's status is listed as "Active". Spectre Boats International Limited is a Private Limited Company registered in UNITED KINGDOM 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
SPECTRE BOATS INTERNATIONAL LIMITED
 
Legal Registered Office
5 STREAMER'S MEADOWS
HONITON
DEVON
EX14 2DT
 
Filing Information
Company Number 10740891
Company ID Number 10740891
Date formed 2017-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 
Return next due 23/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 09:25:19
Primary Source:Companies House

Company Officers of SPECTRE BOATS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
AISHA MARIE MONTGOMERY-SWAN
Company Secretary 2017-04-25
THOMAS LINLEY MONTGOMERY-SWAN
Company Secretary 2017-04-25
AISHA MARIE MONTGOMERY-SWAN
Director 2017-04-25
THOMAS LINLEY MONTGOMERY-SWAN
Director 2017-04-25

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
2019-05-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MR THOMAS LINLEY MONTGOMERY-SWAN / 29/08/2017
2017-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS LINLEY MONTGOMERY-SWAN / 29/08/2017
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MRS AISHA MARIE MONTGOMERY-SWAN / 29/08/2017
2017-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AISHA MARIE MONTGOMERY-SWAN / 29/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AISHA MARIE MONTGOMERY-SWAN / 29/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LINLEY MONTGOMERY-SWAN / 29/08/2017
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25NEWINCNew incorporation
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 SPECTRE BOATS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-11
Resolutions for Winding-up2019-09-11
Meetings o2019-08-28
Fines / Sanctions
No fines or sanctions have been issued against SPECTRE BOATS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRE BOATS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2018-04-30

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 SPECTRE BOATS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRE BOATS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRE BOATS INTERNATIONAL LIMITED
Trademarks
We have not found any records of SPECTRE BOATS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRE BOATS INTERNATIONAL 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as SPECTRE BOATS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECTRE BOATS INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partySPECTRE BOATS INTERNATIONAL LIMITEDEvent Date2019-08-28
SPECTRE BOATS INTERNATIONAL LIMITED (Company Number 10740891 ) Registered office: 5 Streamer's Meadows, Honiton, EX14 2DT Principal trading address: Unit 5 Matford Barton, 12 Dawlish Road, Devon, EX2…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRE BOATS INTERNATIONAL 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 SPECTRE BOATS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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