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The Open Database Of The Corporate World

A & G PASSENGER BOATS LIMITED

Company Number
04036246
Status
Active
Incorporation Date
18 July 2000 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Arch 16
    Victoria Quays
  • Wharf Street
  • S2 5SY
  • Sheffield
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 50.30: Inland passenger water transport (UK SIC Classification 2007)
  • 56.10/1: Licensed restaurants (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
  • 50.30: Inland passenger water transport (European Community NACE Rev 2)
  • 5021: Inland passenger water transport (UN ISIC Rev 4)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-18
Previous Names
  • PITCHBRAND LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-18 Mrs Dorothy Kim Grange controls United Kingdom flag A & G PASSENGER BOATS LIMITED (United Kingdom, 18 Jul 2000- ) Significant Influence Or Control details
2016-07-18 Mr Paul Anthony Grange controls United Kingdom flag A & G PASSENGER BOATS LIMITED (United Kingdom, 18 Jul 2000- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-25 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-07-27 Confirmation Statement Confirmation statement made on 2017-07-18 with no updates details
2017-03-09 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-19 Confirmation Statement Confirmation statement made on 2016-07-18 with updates details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-18 Annual Return Annual return made up to 2015-07-18 with full list of shareholders details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-30 Annual Return Annual return made up to 2014-07-18 with full list of shareholders details
2014-01-27 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-13 Annual Return Annual return made up to 2013-07-18 with full list of shareholders details
2013-02-22 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-08-14 Annual Return Annual return made up to 2012-07-18 with full list of shareholders details
2012-01-27 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-26 Annual Return Annual return made up to 2011-07-18 with full list of shareholders details
2011-04-26 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-09-02 Change of director's details Director's details changed for Paul Anthony Grange on 2010-07-18 details
2010-09-02 Change of director's details Director's details changed for Dorothy Kim Grange on 2010-07-18 details
2010-09-02 Annual Return Annual return made up to 2010-07-18 with full list of shareholders details
2010-02-25 Annual Accounts Total exemption small company accounts made up to 2009-07-31 details
2009-08-17 Filing dated 17 August 2009 Return made up to 18/07/09; full list of members details

Industry codes alpha

Code Description Code scheme
56.10/1 Licensed restaurants UK SIC Classification 2007 details
50.30 Inland passenger water transport UK SIC Classification 2007 details
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2018

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