Abingdon Boat Centre Limited

Company Registration Number: 03181066

Company registered in England and Wales

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Abingdon Boat Centre Limited is a Private Company Limited by Shares first registered on 1 April 1996. Its current registered address is in Hassocks, West Sussex.

Registered Address

59 HIGH STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9RE

There are 162 companies currently registered at this postcode, including this one.

All companies at BN6 9RE

Registration Data

Company Number

03181066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,535£93,620£53,215£55,067£67,297£69,535£50,331
of which Cash £11,533£25,369£0£0£0£2,716£2,416
Total Assets £60,535£93,620£53,215£55,067£67,297£69,535£50,331
Current Liabilities £57,172£97,272£59,901£47,911£61,112£62,839£58,452
Net Current Assets £3,363£-3,652£-6,686£7,156£6,185£6,696£-8,121
Total Net Worth £3,363£4,766£2,783£13,644£13,393£15,553£2,798

Previous Names

No previous names

Company Officers

  • GROSVENOR SECRETARY LTD

    Corporate Secretary

    Appointed on 1 March 2006

     

    Priestfield Farm
    Henfield
    Albourne
    West Sussex
    BN6 9DE
    United Kingdom

  • BAKER, Leonard Charles Ernest

    Director

    Appointed on 18 April 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    59
    High Street
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9RE
    England

  • CUMMINS, Justine Suzanne

    Director

    Appointed on 29 September 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1969

    59
    High Street
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9RE
    England

  • NEMO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 April 1996

    Resigned on 31 March 2006

    Well Court
    14-16 Farringdon Lane
    London
    EC1R 3AU

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1996

    Resigned on 18 April 1996

    152 City Road
    London
    EC1V 2NX

  • BAKER, Brenda Frances

    Director

    Appointed on 18 April 1996

    Resigned on 29 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    6 Passey Crescent
    Benson
    Wallingford
    Oxfordshire
    OX10 6LD

  • BAKER, Jason Terence

    Director

    Appointed on 29 September 1999

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Gardening Contractor

    Month of birth: January 1968

    86 Wheelwrights Lane
    Grayshott
    Hindhead
    Surrey
    GU26 6EB

  • SANDERSON, Joanne Louise

    Director

    Appointed on 29 September 1999

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1969

    49 Portsmouth Road
    Camberley
    Surrey
    GU15 1JD

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 1 April 1996

    Resigned on 18 April 1996

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5K29875. Transaction: MzE2MjY4NDQyM2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4FW9. Transaction: MzE0ODEyOTUwNmFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4GW5XGR. Transaction: MzEzMjMyNjMzMGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMCZV. Transaction: MzEyMTc5MTM3MWFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3LJH8MW. Transaction: MzExMjM1MDMwNWFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34YXZ5V. Transaction: MzA5NzUwNDYwM2FkaXF6a2N4.

  7. 2 April 2014 Director's details changed for Justine Suzanne Cummins on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X34YXZ5N. Transaction: MzA5NzUwNDQwMWFkaXF6a2N4.

  8. 2 April 2014 Director's details changed for Leonard Charles Ernest Baker on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X34YXZ5F. Transaction: MzA5NzUwNDM5OWFkaXF6a2N4.

  9. 7 March 2014 Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335VJPC. Transaction: MzA5NTg4NjE5MGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NM13EZ. Transaction: MzA5MTYyODIwNWFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FQSUB. Transaction: MzA3NTUwMjQxNGFkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218TZ8Y. Transaction: MzA3MjMwMTA2N2FkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1632O6J. Transaction: MzA1NTI2NTk3MWFkaXF6a2N4.

  14. 8 March 2012 Secretary's details changed for Grosvenor Secretary Ltd on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH04. Barcode: X14AG8UY. Transaction: MzA1MzgwNjg2NmFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJMBBZJJ. Transaction: MzA0ODAyNDc1MWFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XUJZ2UTY. Transaction: MzAzODUyMDU5N2FkaXF6a2N4.

  17. 8 June 2011 Secretary's details changed for Grosvenor Secretary Ltd on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: XUJZ1UTX. Transaction: MzAzODUyMDUyN2FkaXF6a2N4.

  18. 8 June 2011 Director's details changed for Leonard Charles Ernest Baker on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XUJYZUTU. Transaction: MzAzODUyMDUyNmFkaXF6a2N4.

  19. 8 June 2011 Director's details changed for Justine Suzanne Cummins on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XUJZ0UTW. Transaction: MzAzODUyMDUyMmFkaXF6a2N4.

  20. 8 June 2011 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUJYYUTT. Transaction: MzAzODUyMDUyNGFkaXF6a2N4.

  21. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH80HQSL. Transaction: MzAzMDQyNzc1OWFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJ20BJAM. Transaction: MzAxMzk2NDEwM2FkaXF6a2N4.

  23. 19 April 2010 Secretary's details changed for Grosvenor Secretary Ltd on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XJ208JAJ. Transaction: MzAxMzczOTg5MWFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Justine Suzanne Cummins on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJ20AJAL. Transaction: MzAxMzczOTg5NGFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Leonard Charles Ernest Baker on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJ209JAK. Transaction: MzAxMzczOTg5M2FkaXF6a2N4.

  26. 30 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X8KPZFE6. Transaction: MzAwMzkyMDQ3MWFkaXF6a2N4.

  27. 7 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLQH9NW. Transaction: MjAzMjQwOTYxMWFkaXF6a2N4.

  28. 7 May 2009 Ad 01/10/08\gbp si [email protected]=6\gbp ic 3/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBM5C9N7. Transaction: MjAzMjQwODg3NmFkaXF6a2N4.

  29. 7 May 2009 Appointment terminated director jason baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XBLQF9NU. Transaction: MjAzMjQwNzE0MWFkaXF6a2N4.

  30. 7 May 2009 Appointment terminated director joanne sanderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBLQG9NV. Transaction: MjAzMjQwNTYxMWFkaXF6a2N4.

  31. 19 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZIYR8AL. Transaction: MjAyODUzOTMwNGFkaXF6a2N4.

  32. 2 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFQVYJ5. Transaction: MjAwMjUzNjU3NWFkaXF6a2N4.

  33. 25 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MzM3NGFkaXF6a2N4.

  34. 20 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwODk0NmFkaXF6a2N4.

  35. 20 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzMDg0MWFkaXF6a2N4.

  36. 21 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0NDg4NGFkaXF6a2N4.

  37. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1MzE0NGFkaXF6a2N4.

  38. 10 April 2006 Registered office changed on 10/04/06 from: well court 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQwMzYzN2FkaXF6a2N4.

  39. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2Nzk4NWFkaXF6a2N4.

  40. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwMDY2N2FkaXF6a2N4.

  41. 12 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0MzE5OWFkaXF6a2N4.

  42. 11 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY2MTcwN2FkaXF6a2N4.

  43. 26 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEyNzAzMGFkaXF6a2N4.

  44. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ5Mjc3MWFkaXF6a2N4.

  45. 2 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwMTA5NmFkaXF6a2N4.

  46. 23 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc4MTg2NWFkaXF6a2N4.

  47. 5 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0Mjc2MWFkaXF6a2N4.

  48. 15 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMTUwODIwMWFkaXF6a2N4.

  49. 22 June 2001 Registered office changed on 22/06/01 from: 80-83 long lane london EC1A 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA3MzY5NGFkaXF6a2N4.

  50. 2 May 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyODQ3MWFkaXF6a2N4.

  51. 24 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDEzMzg0MGFkaXF6a2N4.

  52. 18 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyNjQ0MWFkaXF6a2N4.

  53. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI4OTAxMGFkaXF6a2N4.

  54. 17 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzc4Mjk2NGFkaXF6a2N4.

  55. 8 November 1999 Ad 29/09/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYxNzYyM2FkaXF6a2N4.

  56. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQwMzI4M2FkaXF6a2N4.

  57. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIxMTgwMWFkaXF6a2N4.

  58. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1NjQ1M2FkaXF6a2N4.

  59. 10 May 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxNzczOGFkaXF6a2N4.

  60. 23 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDgyNTg0NGFkaXF6a2N4.

  61. 14 April 1998 Return made up to 01/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3MDczOWFkaXF6a2N4.

  62. 2 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNjM1ODYxN2FkaXF6a2N4.

  63. 14 April 1997 Return made up to 01/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYzNjE4NmFkaXF6a2N4.

  64. 24 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODAyMTQ4NWFkaXF6a2N4.

  65. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQ2MzkwOGFkaXF6a2N4.

  66. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTgwMzAzM2FkaXF6a2N4.

  67. 26 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDQ5MjA5NmFkaXF6a2N4.

  68. 26 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDQwMDkxM2FkaXF6a2N4.

  69. 26 April 1996 Registered office changed on 26/04/96 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE0MDY1OWFkaXF6a2N4.

  70. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDk1MDEzMmFkaXF6a2N4.

  71. 1 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTAzODM1NWFkaXF6a2N4.

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