Heritage Boat Charters Limited. Head office in Middlesex. Check Director.

Heritage Boat Charters Limited, Middlesex

Heritage Boat Charters Limited is a private limited company. Located at 38 Worple Road, Staines, Middlesex TW18 1EA, this 21 years old company was incorporated on 2003-03-14 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this firm: Tony G. (appointed on 14 March 2003). As for the secretaries (1 in total), we can name: Janet R. (appointed on 01 April 2009).

About
Name: Heritage Boat Charters Limited
Number: 04697764
Incorporation date: 2003-03-14
End of financial year: 31 December


Address:	38 Worple Road Staines Middlesex TW18 1EA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Tony G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	6,413	7,984	8,977	9,807	12,016	11,241	12,202	60,056	33,041	11,350
Fixed Assets	130,344	127,376	123,462	119,911	116,386	112,881	113,515	4,876	4,553	3,642
Total Assets Less Current Liabilities	58,878	64,307	58,982	53,269	61,724	68,096	53,676	46,752	32,184	13,794
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-
Shareholder Funds	58,878	64,307	58,982	53,269	61,724	-	-	-	-	-
Tangible Fixed Assets	130,344	127,376	123,462	119,911	116,386	-	-	-	-	-

The date for Heritage Boat Charters Limited confirmation statement filing is 2024-03-28. The last confirmation statement was sent on 2023-03-14. The deadline for the next statutory accounts filing is 30 September 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only person Tony G. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th March 2015 with full list of members filed on: 14th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th March 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 22nd, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 22nd, June 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 14th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 14th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 8th, May 2004 \| resolution	Free Download
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, May 2004 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 8th, May 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, May 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, May 2004 \| resolution	Free Download (1 page)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 23/03/03 from: regent house 316 beulah hill london SE19 3HF filed on: 23rd, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/03/03 from: regent house 316 beulah hill london SE19 3HF filed on: 23rd, March 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, March 2003 \| incorporation	Free Download (13 pages)

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