Abc Boat Shares Limited

Company Registration Number: 04683860

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Boat Shares Limited is a Private Company Limited by Shares first registered on 3 March 2003. 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

04683860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

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

Previous Names

  • WESSEX NARROWBOATS LIMITED, active until 13 October 2011
  • BROOMCO (3138) LIMITED, active until 22 April 2003

Company Officers

  • MITCHELL, Samantha

    Secretary

    Appointed on 29 January 2015

     

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • HELPS, Edward John

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    42 Hanbury Road
    Droitwich
    Worcestershire
    WR9 8PP

  • ARRAND, David Robert

    Secretary

    Appointed on 14 April 2003

    Resigned on 11 February 2011

    1 Walkers Way
    Coleshill
    Birmingham
    West Midlands
    B46 3DA

  • ONENS, Carl

    Secretary

    Appointed on 11 February 2011

    Resigned on 28 January 2015

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 14 April 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 3 March 2003

    Resigned on 14 April 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 3 March 2003

    Resigned on 14 April 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: A67LUQ36. Transaction: MzE3NzU2NjUzOGFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLY9C. Transaction: MzE3MDIzMTI0OWFkaXF6a2N4.

  3. 8 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51SYP75. Transaction: MzE0MzI2NTg5OWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZD460. Transaction: MzE0MzI2MDY2N2FkaXF6a2N4.

  5. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R48GA91D. Transaction: MzEyNTE0ODU4NWFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZR2JU. Transaction: MzExOTAzODk4NmFkaXF6a2N4.

  7. 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: X42C5501. Transaction: MzExODM1NTIxMmFkaXF6a2N4.

  8. 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: X42C54K3. Transaction: MzExODM1NTA3NGFkaXF6a2N4.

  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: A3FBQRDK. Transaction: MzEwNjU2OTc0N2FkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32XZC7E. Transaction: MzA5NTYyNDM2NGFkaXF6a2N4.

  11. 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: A29IMYRS. Transaction: MzA3OTQ4NDQyM2FkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KIEXU. Transaction: MzA3NDAwNDI0NWFkaXF6a2N4.

  13. 17 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2W5B7. Transaction: MzA2MDkwNTQ2MWFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL2YB. Transaction: MzA1NDIzNjgwMmFkaXF6a2N4.

  15. 13 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X128IYC0. Transaction: MzA0NTQ0NjEzMmFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAXU8XHX. Transaction: MzA0Mzc1MDEzNGFkaXF6a2N4.

  17. 29 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6793SU8. Transaction: MzAzNDY2MTIwMGFkaXF6a2N4.

  18. 29 March 2011 Appointment of Mr Carl Onens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6792SU7. Transaction: MzAzNDY2MTAzNWFkaXF6a2N4.

  19. 29 March 2011 Termination of appointment of David Arrand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6791SU6. Transaction: MzAzNDY2MTAzNGFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A317VLPQ. Transaction: MzAxOTgzOTA0N2FkaXF6a2N4.

  21. 30 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XAFSOIQA. Transaction: MzAxMjU1ODY3NGFkaXF6a2N4.

  22. 13 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEHNUCDB. Transaction: MjAzOTIwMTk1N2FkaXF6a2N4.

  23. 13 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTEH84U. Transaction: MjAyODA5MDc1NGFkaXF6a2N4.

  24. 12 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWD4G26B. Transaction: MjAxMDgxMDk1OWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4RKY31. Transaction: MjAwMTcyMTk2OWFkaXF6a2N4.

  26. 19 March 2008 Secretary's change of particulars / david arrand / 19/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4RJY30. Transaction: MjAwMTcwNTYwMmFkaXF6a2N4.

  27. 16 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2Mjg0MGFkaXF6a2N4.

  28. 2 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1NTM2N2FkaXF6a2N4.

  29. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1MTU0OGFkaXF6a2N4.

  30. 31 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyNTE0MGFkaXF6a2N4.

  31. 15 July 2005 Registered office changed on 15/07/05 from: tudor house 37 birmingham new road wolverhampton WV4 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI3ODM4MGFkaXF6a2N4.

  32. 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: MDA3ODk4MTUyOWFkaXF6a2N4.

  33. 14 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyMjUxOGFkaXF6a2N4.

  34. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjI1MDM5NGFkaXF6a2N4.

  35. 9 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwODM3MmFkaXF6a2N4.

  36. 26 April 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk4Mzc2OWFkaXF6a2N4.

  37. 26 April 2003 Registered office changed on 26/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcwNzU2MmFkaXF6a2N4.

  38. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2ODYxMmFkaXF6a2N4.

  39. 26 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxNDk0M2FkaXF6a2N4.

  40. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgxMzYzNWFkaXF6a2N4.

  41. 25 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE3MDE3NWFkaXF6a2N4.

  42. 22 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjQwOTAzN2FkaXF6a2N4.

  43. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA2NDE3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.