A & G Passenger Boats Limited

Company Registration Number: 04036246

Company registered in England and Wales

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A & G Passenger Boats Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in Wharf Street, Sheffield.

Registered Address

ARCH 16
VICTORIA QUAYS
WHARF STREET
SHEFFIELD
S2 5SY

There are 154 companies currently registered at this postcode, including this one.

All companies at S2 5SY

Registration Data

Company Number

04036246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

50300 - Inland passenger water transport

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,126£38,422£31,733£36,998£37,629£20,331£18,399
of which Cash £37,447£29,422£22,733£27,420£28,629£11,331£9,973
Total Assets £49,126£38,422£31,733£36,998£37,629£20,331£18,399
Current Liabilities £187,199£170,981£168,606£175,640£172,269£174,208£150,840
Net Current Assets £-138,073£-132,559£-136,873£-138,642£-134,640£-153,877£-132,441
Total Net Worth £-75,606£-61,698£-57,100£-47,622£-30,331£-16,215£5,809

Previous Names

  • PITCHBRAND LIMITED, active until 11 September 2000

Company Officers

  • GRANGE, Dorothy Kim

    Secretary

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Director

    7 Norwood Drive
    Sheffield
    South Yorkshire
    S5 7BH

  • GRANGE, Dorothy Kim

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1962

    7 Norwood Drive
    Sheffield
    South Yorkshire
    S5 7BH

  • GRANGE, Paul Anthony

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1964

    7 Norwood Drive
    Sheffield
    South Yorkshire
    S5 7BH

  • AITKEN, Georgina Shannon

    Secretary

    Appointed on 4 September 2000

    Resigned on 28 February 2002

    113 Eagle Way
    Shoeburyness
    Essex
    SS3 9YX

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 4 September 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • AITKEN, Georgina Shannon

    Director

    Appointed on 4 September 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    113 Eagle Way
    Shoeburyness
    Essex
    SS3 9YX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 18 July 2000

    Resigned on 4 September 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJNV0R. Transaction: MzE4MTU3NzE1MWFkaXF6a2N4.

  2. 9 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61TE1TL. Transaction: MzE3MDc2NTQ5OGFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA5LE. Transaction: MzE1NTQ4NDc3OWFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UF482. Transaction: MzE0NzQwMzQzNGFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2A7RV. Transaction: MzEyOTE1Nzg4N2FkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466GI63. Transaction: MzEyMjAzODEwMmFkaXF6a2N4.

  7. 30 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3FCM51M. Transaction: MzEwNjUwNzE3OWFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A306YWEH. Transaction: MzA5MzM1NjM3MmFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1E7T. Transaction: MzA4MzE5OTQxOGFkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22OSUYW. Transaction: MzA3MzMzNDk4NmFkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHQN5. Transaction: MzA2MjQxNjcwMGFkaXF6a2N4.

  12. 27 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11F8NGT. Transaction: MzA1MTQ4ODM2OWFkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XL2GZX0W. Transaction: MzA0Mjc4Njc3OWFkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL7SNTHR. Transaction: MzAzNjExMTM1MmFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X572UN2U. Transaction: MzAyMjU5MDgzMmFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Dorothy Kim Grange on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X572SN2S. Transaction: MzAyMjU5MDgyMWFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Paul Anthony Grange on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X572TN2T. Transaction: MzAyMjU5MDgxOWFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A32CTHRS. Transaction: MzAxMDIyNzM0NGFkaXF6a2N4.

  19. 17 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X411DCH9. Transaction: MjAzOTM1NjM2MWFkaXF6a2N4.

  20. 30 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATN9N63V. Transaction: MjAyMTczOTc2NmFkaXF6a2N4.

  21. 2 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOODD2ST. Transaction: MjAxMjQyMDM1N2FkaXF6a2N4.

  22. 20 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwMDUwOGFkaXF6a2N4.

  23. 17 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1NDUxMGFkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA2OTg2OWFkaXF6a2N4.

  25. 21 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1NDAwN2FkaXF6a2N4.

  26. 12 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNDk3NzYxM2FkaXF6a2N4.

  27. 8 September 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM1OTExNWFkaXF6a2N4.

  28. 20 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMzM4OTIxOWFkaXF6a2N4.

  29. 13 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5MDI0M2FkaXF6a2N4.

  30. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM1MDc4MWFkaXF6a2N4.

  31. 20 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM3NTYzN2FkaXF6a2N4.

  32. 14 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkxNTg4M2FkaXF6a2N4.

  33. 12 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3ODc4MWFkaXF6a2N4.

  34. 25 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MzgzNjU3N2FkaXF6a2N4.

  35. 11 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAwNDcwN2FkaXF6a2N4.

  36. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwMjQwNmFkaXF6a2N4.

  37. 15 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwOTYwN2FkaXF6a2N4.

  38. 11 September 2000 Registered office changed on 11/09/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg3NTgyMmFkaXF6a2N4.

  39. 8 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzgyMjA0MmFkaXF6a2N4.

  40. 6 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk1NzYyMmFkaXF6a2N4.

  41. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ1NTQyOGFkaXF6a2N4.

  42. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg3NjkzNmFkaXF6a2N4.

  43. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5MTQwNGFkaXF6a2N4.

  44. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc0MTA3NmFkaXF6a2N4.

  45. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU2MzkwM2FkaXF6a2N4.

  46. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDA3MTM1M2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:58:33 +0100