Abc Boat Building Limited

Company Registration Number: 06133768

Company registered in England and Wales

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Abc Boat Building Limited is a Private Company Limited by Shares first registered on 1 March 2007. 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

06133768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MITCHELL, Samantha

    Secretary

    Appointed on 29 January 2015

     

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ

  • HELPS, Edward John

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    42 Hanbury Road
    Droitwich
    Worcestershire
    WR9 8PP

  • ARRAND, David Robert

    Secretary

    Appointed on 1 March 2007

    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

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    Suite 14, First Floor
    Old Anglo House, Mitton Street
    Stourport On Severn
    Worcestershire
    DY13 9AQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    Suite 14, First Floor
    Old Anglo House, Mitton Street
    Stourporton Severn
    Worcestershire
    DY13 9AQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51SYPAH. Transaction: MzE0MzI2NTg5OGFkaXF6a2N4.

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

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U1UPU. Transaction: MzE0MzAzOTMwNmFkaXF6a2N4.

  3. 8 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GMJ21. Transaction: MzEyNDUyNjU3M2FkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C519C. Transaction: MzExODM1NDQxMWFkaXF6a2N4.

  5. 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: X42C5194. Transaction: MzExODM1NDI1N2FkaXF6a2N4.

  6. 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: X42C518W. Transaction: MzExODM1NDI1NWFkaXF6a2N4.

  7. 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: A3FBQRD4. Transaction: MzEwNjU2OTc0NWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32XZ8AA. Transaction: MzA5NTYyMzg5N2FkaXF6a2N4.

  9. 15 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ED2J7M. Transaction: MzA4MzM1NjY2OWFkaXF6a2N4.

  10. 15 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ED2JAJ. Transaction: MzA4MzM1NjQ4MmFkaXF6a2N4.

  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: A29IMYSO. Transaction: MzA3OTQ4NDE0M2FkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237N9MV. Transaction: MzA3Mzc2NzUzNmFkaXF6a2N4.

  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: A1D2W583. Transaction: MzA2MDkwNjgyMmFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9HQ1. Transaction: MzA1NTc4MzUyOWFkaXF6a2N4.

  15. 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: AAXUCXH1. Transaction: MzA0Mzc1MDQ3NmFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X63XUSUJ. Transaction: MzAzNDY1MTQ3MGFkaXF6a2N4.

  17. 29 March 2011 Appointment of Mr Carl Onens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X63XTSUI. Transaction: MzAzNDY1MTE1MmFkaXF6a2N4.

  18. 29 March 2011 Termination of appointment of David Arrand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X63XSSUH. Transaction: MzAzNDY1MTE0N2FkaXF6a2N4.

  19. 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: A3185LP1. Transaction: MzAxOTgzODMxM2FkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XAFFPIQY. Transaction: MzAxMjU1ODE5NmFkaXF6a2N4.

  21. 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: AEHNMCD3. Transaction: MjAzOTIwMTgxN2FkaXF6a2N4.

  22. 13 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSHZ83D. Transaction: MjAyODA4NzgwNGFkaXF6a2N4.

  23. 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: AWD4A265. Transaction: MjAxMDgxMjEzN2FkaXF6a2N4.

  24. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4UIY32. Transaction: MjAwMTcyMjA0MGFkaXF6a2N4.

  25. 19 March 2008 Secretary's change of particulars / david arrand / 19/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4UHY31. Transaction: MjAwMTcwNTg5MmFkaXF6a2N4.

  26. 21 February 2008 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIYIJXEP. Transaction: MDE5MjU5ODIxN2FkaXF6a2N4.

  27. 17 June 2007 Registered office changed on 17/06/07 from: tudor house 37A birmingham new road wolverhampton WV4 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk4Mjc4NmFkaXF6a2N4.

  28. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3MjY3NmFkaXF6a2N4.

  29. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0Nzg2MWFkaXF6a2N4.

  30. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkwNTcxNWFkaXF6a2N4.

  31. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkwNTcxNGFkaXF6a2N4.

  32. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkwNTcxNmFkaXF6a2N4.

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