Abc Boat Building Limited. net worth, address, company information. Free

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Abc Boat Building Limited (reg no 06133768) is a private limited company established on 2007-03-01. This company has its registered office at Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ. Having undergone a change in 2013-08-15, the previous name the company utilized was Uk Hire Boat Limited. Abc Boat Building Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Abc Boat Building Limited
Number	06133768
Date of Incorporation:	2007-03-01
End of financial year:	31 December
Address:	Scarfield Wharf, Alvechurch, Worcestershire, B48 7SQ
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Edward H. (appointed on 01 March 2007). 1 secretary is also present: Edward H. (appointed on 21 October 2022). The Companies House reports 2 persons of significant control, namely: Abc Leisure Group Ltd is located at Scarfield Hill, Alvechurch, B48 7SQ Birmingham. This corporate PSC owns over 3/4 of shares,. Edward H. has substantial control or influence.

Directors

People with significant control

Abc Leisure Group Ltd

31 May 2018

Address	Alvechurch Marina Scarfield Hill, Alvechurch, Birmingham, B48 7SQ, England
Legal authority	Companies House
Legal form	Limited Company
Nature of control:	75,01-100% shares

Edward H.

1 February 2017 - 31 May 2018

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st March 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(CH03) On 21st October 2022 secretary's details were changed filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 21st October 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM02) 21st October 2022 - the day secretary's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st March 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 1st March 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (7 pages)
(CH01) On 22nd July 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st March 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 31st May 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st March 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 31st May 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 1st March 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 1st March 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 1st March 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 1st March 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd March 2015: 1.00 GBP capital
(AP03) New secretary appointment on 29th January 2015 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(TM02) 28th January 2015 - the day secretary's appointment was terminated filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st March 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 4th March 2014: 1.00 GBP capital
(CERTNM) Company name changed uk hire boat LIMITEDcertificate issued on 15/08/13 filed on: 15th, August 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, August 2013 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st March 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 1st March 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (7 pages)
(TM02) 29th March 2011 - the day secretary's appointment was terminated filed on: 29th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st March 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (3 pages)
(AP03) New secretary appointment on 29th March 2011 filed on: 29th, March 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 20th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/06/07 from: tudor house 37A birmingham new road wolverhampton WV4 6BL filed on: 17th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/07 from: tudor house 37A birmingham new road wolverhampton WV4 6BL filed on: 17th, June 2007 \| address	Free Download (1 page)
(288a) On 14th March 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On 14th March 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On 14th March 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On 14th March 2007 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On 2nd March 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2nd March 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, March 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 1st, March 2007 \| incorporation	Free Download (9 pages)

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