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Blue Lias Marina Limited

Blue Lias Marina Limited is an active company incorporated on 15 November 1988 with the registered office located in Southam, Warwickshire. Blue Lias Marina Limited was registered 37 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
02317508
Private limited company
Age
37 years
Incorporated 15 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Stockton Top Marina Rugby Road
Stockton
Southam
CV47 8HN
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was The Boatyard Nelson Lane Warwick CV34 5JB
Telephone
01926 492968
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1958 • Administrator
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in Australia • Born in Oct 1949
Mr Stuart Hamilton Armstrong
PSC • British • Lives in Australia • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Kate Boats Warwick Limited
Cheryl Howes, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48
Increased by £48 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£179.72K
Decreased by £194 (-0%)
Total Liabilities
-£22.68K
Increased by £5.77K (+34%)
Net Assets
£157.04K
Decreased by £5.96K (-4%)
Debt Ratio (%)
13%
Increased by 3.22% (+34%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 8 May 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Registered office address changed from The Boatyard Nelson Lane Warwick CV34 5JB to Stockton Top Marina Rugby Road Stockton Southam CV47 8HN on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 19 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 25 May 2022
Repayment History
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