All Discovery Cruising Limited

Company Registration Number: 07145273

Company registered in England and Wales

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All Discovery Cruising Limited is a Private Company Limited by Shares first registered on 3 February 2010. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

COMPASS HOUSE
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QD

There are 21 companies currently registered at this postcode, including this one.

All companies at LE16 7QD

Registration Data

Company Number

07145273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

50300 - Inland passenger water transport

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£0
of which Cash £1£1£1£1£1£0
Total Assets £1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • BUCKLEY, Peter Eric

    Secretary

    Appointed on 3 February 2010

     

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • ALLARD, Roger Jeffrey

    Director

    Appointed on 3 February 2010

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: June 1954

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD
    England

  • BUCKLEY, Peter Eric

    Director

    Appointed on 27 September 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1952

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • ARTHUR, Nigel John

    Director

    Appointed on 3 December 2014

    Resigned on 27 September 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • GADSBY, Christopher James

    Director

    Appointed on 29 May 2014

    Resigned on 19 December 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

  • MARCHANT, Guy Stephen

    Director

    Appointed on 3 February 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1974

    Lynnem House
    1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • MORRIS, Neil John

    Director

    Appointed on 24 January 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    Lynnem House
    1 Victoria Way
    Burgess Hill
    West Sussex
    RH15 9NF

  • WITTS, Kevan Ronald

    Director

    Appointed on 11 September 2014

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    Compass House
    Rockingham Road
    Market Harborough
    Leicestershire
    LE16 7QD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 September 2016 Termination of appointment of Nigel John Arthur as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GDWGDF. Transaction: MzE1ODM0MzU4NWFkaXF6a2N4.

  2. 27 September 2016 Appointment of Mr Peter Eric Buckley as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GDWGC3. Transaction: MzE1ODM0MzUwMmFkaXF6a2N4.

  3. 7 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5ACKIYY. Transaction: MzE1MjM3MTk5NWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSRXN. Transaction: MzE0MzE3NjAzN2FkaXF6a2N4.

  5. 6 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48E077D. Transaction: MzEyNDM2Mzg5NGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANZ6Z. Transaction: MzEyMDIzMDA2MWFkaXF6a2N4.

  7. 22 December 2014 Termination of appointment of Christopher James Gadsby as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAY6LT. Transaction: MzExNDAwNTQ5NWFkaXF6a2N4.

  8. 9 December 2014 Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MCW08G. Transaction: MzExMzEyMzcxNmFkaXF6a2N4.

  9. 9 December 2014 Appointment of Mr Nigel John Arthur as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3MCVZZ6. Transaction: MzExMzEyMzcwM2FkaXF6a2N4.

  10. 22 September 2014 Appointment of Mr Kevan Ronald Witts as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GXNECR. Transaction: MzEwNzk0MDM1N2FkaXF6a2N4.

  11. 7 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AZVBNK. Transaction: MzEwMzE4OTkyM2FkaXF6a2N4.

  12. 18 June 2014 Appointment of Mr Christopher James Gadsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39S7CN5. Transaction: MzEwMjA5OTQ4MGFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYG9T. Transaction: MzA5NTYxNjE2OGFkaXF6a2N4.

  14. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICK3D. Transaction: MzA4MjQ2NjE4N2FkaXF6a2N4.

  15. 25 July 2013 Termination of appointment of Neil Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCHCJ7. Transaction: MzA4MjE3NTIwMGFkaXF6a2N4.

  16. 21 May 2013 Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TFLCH. Transaction: MzA3ODMyODg3NWFkaXF6a2N4.

  17. 19 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X24I69UP. Transaction: MzA3NDczNzMzN2FkaXF6a2N4.

  18. 1 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X180RMWX. Transaction: MzA1NjgwNTY4OWFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q740Z. Transaction: MzA1NTAxNTgyNGFkaXF6a2N4.

  20. 5 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJL2RTOO. Transaction: MzAzNjY0Njc2NmFkaXF6a2N4.

  21. 14 April 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XCH7YTAY. Transaction: MzAzNTYxMDA5N2FkaXF6a2N4.

  22. 13 April 2011 Appointment of Mr Neil John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP7AWT5A. Transaction: MzAzNTUyMTA0MmFkaXF6a2N4.

  23. 6 April 2011 Termination of appointment of Guy Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARF0XSX2. Transaction: MzAzNTExNDc0OGFkaXF6a2N4.

  24. 23 February 2010 Current accounting period shortened from 28 February 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XL4WGHR6. Transaction: MzAxMDA1NDY2NWFkaXF6a2N4.

  25. 3 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PN4UKH3E. Transaction: MzAwODYwNDg2MGFkaXF6a2N4.

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