Abc Boat Management (Syndicates) Ltd

Company Registration Number: 07540356

Company registered in England and Wales

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Abc Boat Management (Syndicates) Ltd is a Private Company Limited by Shares first registered on 23 February 2011. Its current registered address is in Alvechurch, Worcestershire.

Registered Address

SCARFIELD WHARF
SCARFIELD HILL
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

07540356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £2£2£2£2
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£2
Total Net Worth £2£2£2£2

Previous Names

  • OAKLEY 117 LIMITED, active until 10 April 2014
  • OAKLEY WILLS LIMITED, active until 2 November 2011

Company Officers

  • HELPS, Edward John

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    42
    Hanbury Road
    Droitwich
    Worcestershire
    WR9 8PP
    England

  • ONENS, Carl Robert

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Scarfield Wharf
    Alvechurch
    Worcestershire
    B48 7SQ
    England

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 February 2011

    Resigned on 10 April 2014

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

  • BREHAUT, Robert Patrick

    Director

    Appointed on 23 February 2011

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    4
    Stoneycroft Close
    Fernhill Heath
    Worcester
    Worcestershire
    WR3 8AZ
    United Kingdom

  • ORMEROD, Peter Steven

    Director

    Appointed on 23 February 2011

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Wolseley Suite
    The Grange
    Lord Austin Drive
    Bromsgrove
    Worcestershire
    B60 1RB
    United Kingdom

This information was most recently updated 18/11/2016.

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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: A51SYP62. Transaction: MzE0MzI2NTY0NWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3YF7. Transaction: MzE0MjQ5MTc4OGFkaXF6a2N4.

  3. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HGWQUY. Transaction: MzEzMjQ4ODcxN2FkaXF6a2N4.

  4. 6 October 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4HGVXM1. Transaction: MzEzMjQ4MTczOWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUL5J. Transaction: MzExNzg5Mjk5MGFkaXF6a2N4.

  6. 2 May 2014 Appointment of Mr Edward John Helps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728Y9N. Transaction: MzA5OTMyNzcxNGFkaXF6a2N4.

  7. 11 April 2014 Registered office address changed from Scarfield Wharf Scarfield Hill Alechurch Worcestershire B48 7SQ England on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35JW1B5. Transaction: MzA5ODEwMTQwOWFkaXF6a2N4.

  8. 10 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35JQMT4. Transaction: MzA5ODAzMDI0N2FkaXF6a2N4.

  9. 10 April 2014 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JQLGA. Transaction: MzA5ODAyNjc4NmFkaXF6a2N4.

  10. 10 April 2014 Termination of appointment of Oakley Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JQIUO. Transaction: MzA5ODAyNjI0MWFkaXF6a2N4.

  11. 10 April 2014 Termination of appointment of Peter Ormerod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQIKR. Transaction: MzA5ODAyNjEyNWFkaXF6a2N4.

  12. 10 April 2014 Termination of appointment of Robert Brehaut as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQIBU. Transaction: MzA5ODAyNjA0M2FkaXF6a2N4.

  13. 10 April 2014 Appointment of Mr Carl Robert Onens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JPPSA. Transaction: MzA5ODAxNjA5OGFkaXF6a2N4.

  14. 9 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35H5GKO. Transaction: MzA5Nzk2MjkwMGFkaXF6a2N4.

  15. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2EAO. Transaction: MzA5NTA2MTE5MWFkaXF6a2N4.

  16. 3 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I8E4D5. Transaction: MzA4NjI5NjU3N2FkaXF6a2N4.

  17. 25 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3QXS. Transaction: MzA3MzQzMDAwOWFkaXF6a2N4.

  18. 8 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L9JU3T. Transaction: MzA2NzIxNDA4NWFkaXF6a2N4.

  19. 27 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI940. Transaction: MzA1MzE0NzE0MGFkaXF6a2N4.

  20. 2 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7QIWYW2. Transaction: MzA0NjQ4NTY2M2FkaXF6a2N4.

  21. 23 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUDEGRWL. Transaction: MzAzMjc1NDA0M2FkaXF6a2N4.

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