Above Board Marine Limited

Company Registration Number: 04776599

Company registered in England and Wales

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Above Board Marine Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Bournemouth.

Registered Address

6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
BH1 1HP

There are 227 companies currently registered at this postcode, including this one.

All companies at BH1 1HP

Registration Data

Company Number

04776599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£5,601
Current Assets £12,907£19,230£37,217£37,635£13,983£12,057£21,793£20,293£24,469£11,812£7,337£6,627
of which Cash £3,623£15,634£15,162£1,829£8,210£3,293£16,464£20,281£15,206£6,990£1,859£0
Total Assets £12,907£19,230£37,217£37,635£13,983£12,057£21,793£20,293£24,469£11,812£7,337£12,228
Current Liabilities £6,853£5,513£10,340£16,943£8,210£7,170£19,856£19,302£20,896£17,591£5,864£4,467
Net Current Assets £6,054£13,717£26,877£20,692£5,773£4,887£1,937£991£3,573£-5,779£1,473£2,160
Total Net Worth £4,611£13,785£21,460£13,557£447£402£6,454£6,228£11,525£3,967£5,956£7,761

Previous Names

No previous names

Company Officers

  • WARREN, Claire Margaret

    Secretary

    Appointed on 23 May 2003

     

    7
    Leslie Road
    Poole
    Dorset
    BH14 8DN

  • WARREN, Timothy Mark

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Ship Wright

    Month of birth: October 1961

    7 Leslie Road
    Poole
    Dorset
    BH14 8DN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PK3JC. Transaction: MzE3OTM4NDE4N2FkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69PJOAG. Transaction: MzE3OTM4Mzc1MmFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69PIYX4. Transaction: MzE3OTM4MzIzM2FkaXF6a2N4.

  4. 20 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FY1C5M. Transaction: MzE1Nzc2OTIxMGFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59C3XFL. Transaction: MzE1MDk4NzY5MWFkaXF6a2N4.

  6. 30 September 2015 Statement of capital following an allotment of shares on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Capital. Type: SH01. Barcode: X4H1657T. Transaction: MzEzMjA4MDc2NGFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FIBGKZ. Transaction: MzEzMDU4OTc1NWFkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49KUE76. Transaction: MzEyNTEzMTk3NWFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9KBNT. Transaction: MzEwNDgwMzM2OGFkaXF6a2N4.

  10. 24 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CTT3DT. Transaction: MzEwNDM0NjI0NWFkaXF6a2N4.

  11. 11 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KW6H0Z. Transaction: MzA4ODU0ODc1MmFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATV960. Transaction: MzA4MDAzNzg2OGFkaXF6a2N4.

  13. 1 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KKD64I. Transaction: MzA2NjgxMzEzM2FkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZVTC. Transaction: MzA1OTIwMTQwNmFkaXF6a2N4.

  15. 1 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIMUDZM6. Transaction: MzA0ODIxMTAzMGFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X2RQOVGF. Transaction: MzAzOTc3MTYzNGFkaXF6a2N4.

  17. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFKM6RA2. Transaction: MzAzMTUzOTk3N2FkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XSCHOKPF. Transaction: MzAxNzIyNDUyM2FkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Timothy Mark Warren on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XSCHNKPE. Transaction: MzAxNzIyMzkxOWFkaXF6a2N4.

  20. 7 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A475UD0X. Transaction: MjA0MDc0NzUwMmFkaXF6a2N4.

  21. 17 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLICFAST. Transaction: MjAzNTI1NDc4M2FkaXF6a2N4.

  22. 2 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8E8C58T. Transaction: MjAxOTE1OTE2NGFkaXF6a2N4.

  23. 29 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3E3F03Z. Transaction: MjAwNjI0Mjk3N2FkaXF6a2N4.

  24. 29 May 2008 Registered office changed on 29/05/2008 from schofields chartered accountants 6TH floor dean park house 8-10 dean park crescent, bournemouth, dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Barcode: X3E3D03X. Transaction: MjAwNjE1MTU3MWFkaXF6a2N4.

  25. 28 May 2008 Secretary's change of particulars / claire warren / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3E3E03Y. Transaction: MjAwNjE1MTU3NWFkaXF6a2N4.

  26. 21 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZQLIXED. Transaction: MDE5MjU1NzczMmFkaXF6a2N4.

  27. 25 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxNTg0NmFkaXF6a2N4.

  28. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzEyNzI2OWFkaXF6a2N4.

  29. 25 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg5MzE2NmFkaXF6a2N4.

  30. 19 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3MzE5NmFkaXF6a2N4.

  31. 12 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzODg1N2FkaXF6a2N4.

  32. 12 June 2006 Registered office changed on 12/06/06 from: 6TH floor dean park house 8-10 dean park crescent bournemouth dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYyOTkwOGFkaXF6a2N4.

  33. 19 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMjg1MTIxMGFkaXF6a2N4.

  34. 16 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ2NDU0N2FkaXF6a2N4.

  35. 10 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg3OTQzOWFkaXF6a2N4.

  36. 5 July 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5MTgyN2FkaXF6a2N4.

  37. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcyNjQ0NGFkaXF6a2N4.

  38. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI5ODU0OWFkaXF6a2N4.

  39. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIxNzIyMGFkaXF6a2N4.

  40. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ4NTcyN2FkaXF6a2N4.

  41. 10 June 2003 Registered office changed on 10/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA2NzM1OWFkaXF6a2N4.

  42. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM5OTQ3MWFkaXF6a2N4.

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