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Abingdon Marina (Oxford) Limited (Companies House Registration Number 03991025) is a private limited company created on 2000-05-11. This company can be found at Eden House Two Rivers, Station Lane, Witney OX28 4BL. Having undergone a change in 2000-07-14, the previous name the enterprise used was Choosesouth Limited. Abingdon Marina (Oxford) Limited operates Standard Industrial Classification: 52220 that means "service activities incidental to water transportation".

Company details

Name Abingdon Marina (oxford) Limited
Number 03991025
Date of Incorporation: May 11, 2000
End of financial year: 30 September
Address: Eden House Two Rivers, Station Lane, Witney, OX28 4BL
SIC code: 52220 - Service activities incidental to water transportation

Moving on to the 4 directors that can be found in this particular business, we can name: Daniel E. (appointed on 10 May 2020), Steven I. (appointment date: 02 June 2000), Julian B. (appointed on 02 June 2000). 1 secretary is there in the company: Steven I. (appointed on 02 June 2000). The official register indexes 4 persons of significant control, namely: Howard Tenens Distribution Limited can be reached at London Road, Thrupp, GL5 2BY Stroud. This corporate PSC owns 1/2 or less of shares,. Ede Holdings Limited can be reached at Station Lane, OX28 4BL Witney. This corporate PSC owns 1/2 or less of shares,. Peter M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 156,689 242,241 322,009 244,075 212,165 205,075 251,368 251,949 264,125 270,320
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 19,996 90,632 169,685 - - - - - - -
Tangible Fixed Assets 5,001 5,001 5,001 - - - - - - -
Total Assets Less Current Liabilities 19,996 90,632 169,685 91,637 54,937 57,274 66,023 70,636 68,972 60,383

People with significant control

Howard Tenens Distribution Limited
10 May 2020
Address Tenens House London Road, Thrupp, Stroud, GL5 2BY, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 02323108
Nature of control: 25-50% shares
Ede Holdings Limited
10 May 2020
Address Eden House Station Lane, Witney, OX28 4BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 00795675
Nature of control: 25-50% shares
Peter M.
1 August 2016 - 10 May 2020
Nature of control: significiant influence or control
Jonathan E.
1 August 2016 - 10 May 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 8th, June 2023 | accounts 		Free Download (9 pages)

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