Abc Boat Sales Limited. Head office in Worcestershire. Check Director.

Abc Boat Sales Limited, Worcestershire

Abc Boat Sales Limited is a private limited company. Formerly, it was named Uk Boat Hire Limited (changed on 2013-08-15). Located at Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ, the above-mentioned 17 years old business was incorporated on 2007-03-02 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in the company: Edward H. (appointed on 02 March 2007). When it comes to the secretaries (1 in total), we can name: Edward H. (appointed on 21 October 2022).

About
Name: Abc Boat Sales Limited
Number: 06134727
Incorporation date: 2007-03-02
End of financial year: 31 December


Address:	Scarfield Wharf Alvechurch Worcestershire B48 7SQ
SIC code:	99999 - Dormant Company

Company staff

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

The due date for Abc Boat Sales Limited confirmation statement filing is 2024-03-16. The most current confirmation statement was sent on 2023-03-02. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Abc Leisure Group Ltd has over 3/4 of shares. The corporate PSC is located at Scarfield Hill, Alvechurch, B48 7SQ Birmingham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-03-02 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2022-10-21 secretary's details were changed filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AP03	On 2022-10-21 - new secretary appointed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-10-21 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-03-02 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-03-02 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, September 2020 \| accounts	Free Download (7 pages)
CH01	On 2020-07-22 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-02 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 5th, July 2019 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018-05-31 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-02 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018-05-31 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-03-02 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-02 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-02: 1.00 GBP capital
TM02	Secretary appointment termination on 2015-01-28 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AP03	On 2015-01-29 - new secretary appointed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 15th, August 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed uk boat hire LIMITEDcertificate issued on 15/08/13 filed on: 15th, August 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-08-07 change of name
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (3 pages)
AP03	On 2011-03-29 - new secretary appointed filed on: 29th, March 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-03-29 filed on: 29th, March 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-02 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 2008-12-31 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 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 made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
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 2007-03-14 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-14 New director appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-14 New secretary appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-14 New director appointed filed on: 14th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2007 \| incorporation	Free Download (9 pages)
288b	On 2007-03-02 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2007 \| incorporation	Free Download (9 pages)
288b	On 2007-03-02 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-02 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-02 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)

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