Chas Hardern Boats Limited. Head office in Cheshire. Check Director.

Chas Hardern Boats Limited, Cheshire

Chas Hardern Boats Limited is a private limited company. Registered at Beeston Castle Wharf, Beeston, Tarporley, Cheshire CW6 9NH, this 19 years old business was incorporated on 2005-04-21 and is categorised as "inland passenger water transport" (Standard Industrial Classification: 50300).
2 directors can be found in the company: Lindsay H. (appointed on 21 April 2005), Charles H. (appointed on 21 April 2005). As for the secretaries (1 in total), we can name: Lindsay H. (appointed on 21 April 2005).

About
Name: Chas Hardern Boats Limited
Number: 05431857
Incorporation date: 2005-04-21
End of financial year: 31 March


Address:	Beeston Castle Wharf, Beeston Tarporley Cheshire CW6 9NH
SIC code:	50300 - Inland passenger water transport

Company staff

People with significant control

Charles H.

22 April 2016

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

Lindsay H.

22 April 2016

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,109	69,231	75,933	51,689	50,844	69,766	72,024	75,179	66,402	71,483	65,936	46,947
Total Assets Less Current Liabilities	104,122	280,589	264,782	207,761	180,746	200,109	188,499	270,248	310,222	327,067	296,306	313,472
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	90,099	116,861	213,905	157,348	125,751	-	-	-	-	-	-	-
Tangible Fixed Assets	100,913	111,273	254,386	252,063	291,462	-	-	-	-	-	-	-

The deadline for Chas Hardern Boats Limited confirmation statement filing is 2024-05-05. The most recent confirmation statement was filed on 2023-04-21. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Charles H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lindsay H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, December 2022 \| accounts	Free Download (11 pages)
CH03	On 2022-10-10 secretary's details were changed filed on: 10th, October 2022 \| officers	Free Download (1 page)
CH01	On 2022-10-10 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022-10-10 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022-10-10 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022-10-10 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-21 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-21 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2014-09-30 to 2015-03-31 filed on: 9th, February 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-21 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-30: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 9th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-21 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-21 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-21 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-04-21 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-21 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 19th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-04-21. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-21. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-10 New secretary appointed;new director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-10 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-10 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-10 New secretary appointed;new director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, April 2005 \| incorporation	Free Download (16 pages)

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