Abc Boat Management Limited

Company Registration Number: 04209985

Company registered in England and Wales

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Abc Boat Management Limited is a Private Company Limited by Shares first registered on 2 May 2001. Its current registered address is in Worcestershire.

Registered Address

SCARFIELD WHARF
ALVECHURCH
WORCESTERSHIRE
B48 7SQ

There are 18 companies currently registered at this postcode, including this one.

All companies at B48 7SQ

Registration Data

Company Number

04209985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£200£200
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£200£200
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£200£200
Total Net Worth £0£0£0£0£0£200£200

Previous Names

  • DECKSHARE LIMITED, active until 5 August 2008

Company Officers

  • MITCHELL, Samantha

    Secretary

    Appointed on 29 January 2015

     

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • BODDICE, Stephen

    Director

    Appointed on 2 May 2001

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1951

    Churchill Old Farm
    Churchill
    Kidderminster
    Worcestershire
    DY10 3LZ

  • HELPS, Edward John

    Director

    Appointed on 2 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    42 Hanbury Road
    Droitwich
    Worcestershire
    WR9 8PP

  • ONENS, Carl Robert

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • THRELFALL, Kevin Patrick

    Director

    Appointed on 2 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Perton House Pattingham Road
    Perton
    Wolverhampton
    West Midlands
    WV6 7HD

  • ARRAND, David Robert

    Secretary

    Appointed on 2 May 2001

    Resigned on 11 February 2011

    1 Walkers Way
    Coleshill
    Birmingham
    West Midlands
    B46 3DA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • ONENS, Carl

    Secretary

    Appointed on 11 February 2011

    Resigned on 28 January 2015

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • ARRAND, David Robert

    Director

    Appointed on 2 May 2001

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    1 Walkers Way
    Coleshill
    Birmingham
    West Midlands
    B46 3DA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DAVIES, Christopher Joseph

    Director

    Appointed on 2 May 2001

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Beobridge Manor Farm
    Claverley
    Wolverhampton
    West Midlands
    WV5 7AQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67LUQ2Y. Transaction: MzE3NzU2NjUzNGFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXU3L. Transaction: MzE3NTEyNjIzMmFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56CRNJC. Transaction: MzE0Nzg5NTM5MWFkaXF6a2N4.

  4. 8 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51SYPC9. Transaction: MzE0MzI2NTg3MWFkaXF6a2N4.

  5. 8 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GMJ2Q. Transaction: MzEyNDUyNjU2OGFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6KUP. Transaction: MzEyMjc5MTQ1OGFkaXF6a2N4.

  7. 2 March 2015 Termination of appointment of Carl Onens as a secretary on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM02. Barcode: X42C556W. Transaction: MzExODM1NTMwMWFkaXF6a2N4.

  8. 2 March 2015 Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X42C55OH. Transaction: MzExODM1NTYyNWFkaXF6a2N4.

  9. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQRDS. Transaction: MzEwNjU2OTc0OGFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3728QNC. Transaction: MzA5OTMyNTUwNmFkaXF6a2N4.

  11. 18 June 2013 Director's details changed for Mr Carl Robert Onens on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X2ARATGP. Transaction: MzA3OTk3OTc4MGFkaXF6a2N4.

  12. 10 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IMZ1N. Transaction: MzA3OTQ4NDIyMGFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTTGB. Transaction: MzA3NzU2OTcwN2FkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2W59F. Transaction: MzA2MDkwNjg5NmFkaXF6a2N4.

  15. 30 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XTUX. Transaction: MzA1ODQyMTM5NGFkaXF6a2N4.

  16. 13 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAXUKXH9. Transaction: MzA0Mzc0OTk0OWFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XRCDFUK6. Transaction: MzAzNzk4MDM2OWFkaXF6a2N4.

  18. 30 May 2011 Appointment of Mr Carl Onens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRCDEUK5. Transaction: MzAzNzk4MDM1MmFkaXF6a2N4.

  19. 30 May 2011 Director's details changed for Mr Carl Robert Onens on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XRCDDUK4. Transaction: MzAzNzk4MDM1MWFkaXF6a2N4.

  20. 30 May 2011 Termination of appointment of David Arrand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRCDCUK3. Transaction: MzAzNzk4MDM1MGFkaXF6a2N4.

  21. 20 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A317KLPF. Transaction: MzAxOTgzOTk3MWFkaXF6a2N4.

  22. 14 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XW0UZJZ4. Transaction: MzAxNTU1MjY4NWFkaXF6a2N4.

  23. 13 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEHNZCDG. Transaction: MjAzOTIwMjI2NmFkaXF6a2N4.

  24. 15 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRCI9VZ. Transaction: MjAzMzAxNjM0N2FkaXF6a2N4.

  25. 9 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJBUD2ZC. Transaction: MjAxMjk5ODMyNWFkaXF6a2N4.

  26. 12 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWD4H26C. Transaction: MjAxMDgxMTA1NmFkaXF6a2N4.

  27. 2 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0T6O1XV. Transaction: MjAxMDM3MDc3NmFkaXF6a2N4.

  28. 31 July 2008 Director appointed mr carl robert onens [View PDF]

    Category: Officers. Type: 288a. Barcode: XHMX51VY. Transaction: MjAxMDA1ODM3MGFkaXF6a2N4.

  29. 31 July 2008 Appointment terminated director david arrand [View PDF]

    Category: Officers. Type: 288b. Barcode: XHMRV1VI. Transaction: MjAxMDA1ODA4N2FkaXF6a2N4.

  30. 23 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M0IZXZ. Transaction: MjAwNTk2MDI3NGFkaXF6a2N4.

  31. 23 May 2008 Director and secretary's change of particulars / david arrand / 15/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2M0HZXY. Transaction: MjAwNTk1OTYzNWFkaXF6a2N4.

  32. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzNDU0N2FkaXF6a2N4.

  33. 16 June 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ0NjE5MmFkaXF6a2N4.

  34. 31 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4MDUyNGFkaXF6a2N4.

  35. 19 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE2NTgwMmFkaXF6a2N4.

  36. 15 July 2005 Registered office changed on 15/07/05 from: tudor house 37A birmingham new road wolverhampton west midlands WV4 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA2MzA4MGFkaXF6a2N4.

  37. 16 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5Njc5MmFkaXF6a2N4.

  38. 25 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM4ODg1MmFkaXF6a2N4.

  39. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc2MTUyMGFkaXF6a2N4.

  40. 18 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzk1NjkwOGFkaXF6a2N4.

  41. 15 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwODE0NWFkaXF6a2N4.

  42. 23 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjYyMTYyOWFkaXF6a2N4.

  43. 21 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1NTA3NGFkaXF6a2N4.

  44. 20 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDU3NjEzN2FkaXF6a2N4.

  45. 27 November 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjQxMjAxNmFkaXF6a2N4.

  46. 1 June 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2MTcxNWFkaXF6a2N4.

  47. 15 June 2001 Ad 07/06/01--------- £ si [email protected]=99 £ ic 200/299 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ4ODA4N2FkaXF6a2N4.

  48. 15 June 2001 Ad 07/06/01--------- £ si [email protected]=99 £ ic 101/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY5MTIzMmFkaXF6a2N4.

  49. 25 May 2001 Registered office changed on 25/05/01 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg3NDY2NWFkaXF6a2N4.

  50. 25 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0ODQ3M2FkaXF6a2N4.

  51. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg1NjQ0N2FkaXF6a2N4.

  52. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyMzU1OGFkaXF6a2N4.

  53. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM3MjE3OWFkaXF6a2N4.

  54. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAwNDg1N2FkaXF6a2N4.

  55. 25 May 2001 Ad 02/05/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjcyMTQ5N2FkaXF6a2N4.

  56. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk2NDU0NmFkaXF6a2N4.

  57. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI4NjIyM2FkaXF6a2N4.

  58. 2 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYzOTIzMGFkaXF6a2N4.

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