The Lee Valley Boat Centre Limited. Head office in Broxbourne. Check Director.

The Lee Valley Boat Centre Limited, Broxbourne

The Lee Valley Boat Centre Limited is a private limited company. Situated at Lee Valley Boat Centre, Old Nazeing Road, Broxbourne EN10 6LX, this 22 years old firm was incorporated on 2002-01-07 and is classified as "inland passenger water transport" (SIC: 50300).
3 directors can be found in the company: Gareth W. (appointed on 01 December 2022), Gerard W. (appointed on 26 June 2013), Angela B. (appointed on 13 January 2010). As for the secretaries (1 in total), we can name: Angela B. (appointed on 13 January 2010).

About
Name: The Lee Valley Boat Centre Limited
Number: 04348328
Incorporation date: 2002-01-07
End of financial year: 31 January


Address:	Lee Valley Boat Centre Old Nazeing Road Broxbourne EN10 6LX
SIC code:	50300 - Inland passenger water transport

Company staff

People with significant control

Gareth W.

7 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Angela B.

6 April 2016

Nature of control:	significiant influence or control

Gerard W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter W.

6 April 2016 - 1 February 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	40,033	16,447	22,709	57,893	15,578	26,651	27,292	12,888	7,390	54,220	36,555	56,072
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	161,099	146,084	131,707	150,321	131,835	-	-	-	-	-	-	-
Tangible Fixed Assets	165,119	169,852	163,818	150,863	164,877	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	180,977	165,924	153,069	171,168	156,142	150,859	160,684	131,660	85,849	118,968	89,970	58,750

The due date for The Lee Valley Boat Centre Limited confirmation statement filing is 2024-01-21. The most current confirmation statement was submitted on 2023-01-07. The due date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

4 persons of significant control are indexed in the Companies House, namely: Gareth W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gerard W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 7th, September 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, July 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, December 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 16th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 6th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 9th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 5th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 24th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 8th January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 18th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 29th May 2012 filed on: 25th, June 2012 \| capital	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 11th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 7th January 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 9th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th January 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 27th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 9th January 2009 filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 11th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, June 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 31st, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 31st, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 30th, September 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 30th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 7th, January 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, January 2002 \| incorporation	Free Download (15 pages)

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