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ABC BOAT MANAGEMENT LIMITED

Company Number
04209985
Status
Active
Incorporation Date
2 May 2001 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Edward John Helps
Registered Address
  • Scarfield Wharf
    Alvechurch
  • Worcestershire
  • B48 7SQ
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-02
Previous Names
  • DECKSHARE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-01 Mr Edward John Helps controls United Kingdom flag ABC BOAT MANAGEMENT LIMITED (United Kingdom, 2 May 2001- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-11 Confirmation Statement Confirmation statement made on 2018-05-02 with no updates details
2017-06-07 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-05-05 Confirmation Statement Confirmation statement made on 2017-05-02 with updates details
2016-05-05 Annual Return Annual return made up to 2016-05-02 with full list of shareholders details
2016-03-08 Annual Accounts Full accounts made up to 2015-12-31 details
2015-06-08 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-08 Annual Return Annual return made up to 2015-05-02 with full list of shareholders details
2015-03-02 Appointment of secretary Appointment of Mrs Samantha Mitchell as a secretary on 2015-01-29 details
2015-03-02 Termination of appointment of secretary Termination of appointment of Carl Onens as a secretary on 2015-01-28 details
2014-09-04 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-05-02 Annual Return Annual return made up to 2014-05-02 with full list of shareholders details
2013-06-18 Change of director's details Director's details changed for Mr Carl Robert Onens on 2013-05-30 details
2013-06-10 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-05-07 Annual Return Annual return made up to 2013-05-02 with full list of shareholders details
2012-07-17 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-05-30 Annual Return Annual return made up to 2012-05-02 with full list of shareholders details
2011-09-13 Annual Accounts Accounts for a small company made up to 2010-12-31 details
2011-05-31 Annual Return Annual return made up to 2011-05-02 with full list of shareholders details
2011-05-30 Termination of appointment of secretary Termination of appointment of David Arrand as a secretary details
2011-05-30 Change of director's details Director's details changed for Mr Carl Robert Onens on 2011-04-30 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 May 12 2018

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