Bosworth Marina Limited. net worth, address, company information. Free

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Bosworth Marina Limited (Companies House Registration Number 05777245) is a private limited company created on 2006-04-11 originating in England. The enterprise was registered at Drayton Barn Farm Chapel Lane, Witherley, Atherstone CV9 3LR. Bosworth Marina Limited operates SIC: 93290 which means "other amusement and recreation activities n.e.c.", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bosworth Marina Limited
Number	05777245
Date of Incorporation:	11th April 2006
End of financial year:	30 April
Address:	Drayton Barn Farm Chapel Lane, Witherley, Atherstone, CV9 3LR
SIC code:	93290 - Other amusement and recreation activities n.e.c. 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular company, we can name: Robert T. (in the company from 08 September 2021), Ben T. (appointment date: 08 March 2010), Josh T. (appointed on 08 March 2010). 1 secretary is also there: Robert T. (appointed on 11 April 2006). The official register indexes 2 persons of significant control, namely: Josh T. owns 1/2 or less of shares, 1/2 or less of voting rights, Ben T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	12,441	37,011	578,389	65,752	51,765	61,847	171,836	68,060	90,567	98,443	105,687	102,051
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	125,363	124,913	121,177	118,753	111,932	-	-	-	-	-	-	-
Tangible Fixed Assets	114,000	114,000	1,508,364	2,320,405	2,339,606	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	125,363	124,913	121,177	168,518	128,371	216,988	178,990	278,949	254,064	2,122,270	2,133,690	2,136,627

People with significant control

Josh T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ben T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022-07-23 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 10th, September 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2021-09-08 filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, August 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, August 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, August 2021 \| incorporation	Free Download (21 pages)
(AD01) Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to Drayton Barn Farm Chapel Lane Witherley Atherstone CV9 3LR on 2021-06-01 filed on: 1st, June 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Philip Barnes & Co Acc the Old Council Chambers Halford Street Tamworth B79 7RB to 6 Station View Hazel Grove Stockport SK7 5ER on 2021-06-01 filed on: 1st, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 23rd, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 17th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 13th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-04-14 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-05-09 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-09 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-27: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-05-09 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-05-09 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-05-09 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-05-09 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-06-02 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-06-26 filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 2006-05-18 New director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-18 New director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-18 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-18 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-18 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-18 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-18 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-18 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, April 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 11th, April 2006 \| incorporation	Free Download (20 pages)

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