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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 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Anthony Grange
  • Mrs Dorothy Kim Grange
Registered Address
  • Arch 16
    Victoria Quays
  • Wharf Street
  • S2 5SY
  • Sheffield
  • United Kingdom
Industry Codes
  • 47789: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 50300: Inland passenger water transport (UK SIC Classification 2007)
  • 56101: Licensed restaurants (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
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/, 28 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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
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

Filings alpha

Filing Date Title Description
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
2008-12-30 Annual Accounts Total exemption small company accounts made up to 2008-07-31 details

Industry codes alpha

Code Description Code scheme
56101 Licensed restaurants UK SIC Classification 2007 details
50300 Inland passenger water transport UK SIC Classification 2007 details
47789 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 July 28 2017

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