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ABOVE BOARD MARINE LIMITED

Company Number
04776599
Status
Active
Incorporation Date
23 May 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor Dean Park House
    Dean Park Crescent
  • Bournemouth
  • BH1 1HP
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Timothy Mark Warren controls United Kingdom flag ABOVE BOARD MARINE LIMITED (United Kingdom, 23 May 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-14 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-06-30 Give notice of individual person with significant control Notification of Timothy Mark Warren as a person with significant control on 2017-06-30 details
2017-06-30 Give notice of individual person with significant control Notification of Claire Margaret Warren as a person with significant control on 2017-06-30 details
2017-06-30 Confirmation Statement Confirmation statement made on 2017-05-23 with updates details
2016-06-20 Annual Return Annual return made up to 2016-05-23 with full list of shareholders details
2015-09-30 Return of allotment of shares Statement of capital following an allotment of shares on 2015-09-03 details
2015-09-08 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2014-08-01 Annual Return Annual return made up to 2014-05-23 with full list of shareholders details
2013-06-19 Annual Return Annual return made up to 2013-05-23 with full list of shareholders details
2011-12-01 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-07-01 Annual Return Annual return made up to 2011-05-23 with full list of shareholders details
2010-06-09 Change of director's details Director's details changed for Timothy Mark Warren on 2010-05-22 details
2010-06-09 Annual Return Annual return made up to 2010-05-23 with full list of shareholders details
2009-06-17 Filing dated 17 June 2009 Return made up to 23/05/09; full list of members details
2008-12-02 Annual Accounts Total exemption small company accounts made up to 2008-05-31 details
2008-05-29 Filing dated 29 May 2008 Registered office changed on 29/05/2008 from schofields chartered accountants 6TH floor dean park house 8-10 dean park crescent, bournemouth, dorset BH1 1HP details
2008-05-29 Filing dated 29 May 2008 Return made up to 23/05/08; full list of members details
2008-05-28 Filing dated 28 May 2008 Secretary's change of particulars / claire warren / 23/04/2008 details
2007-07-25 Filing dated 25 July 2007 Secretary's particulars changed details
2007-07-25 Filing dated 25 July 2007 Director's particulars changed details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities 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 June 6 2018

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