Petersfield Boats Ltd, Waterlooville
Petersfield Boats Ltd is a private limited company. Formerly, it was called Out N About Catering Limited (it was changed on 2019-02-26). Located at 24 Picton House, Hussar Court, Waterlooville PO7 7SQ, the aforementioned 9 years old company was incorporated on 2014-11-10 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).1 director can be found in the firm: Ian B. (appointed on 10 November 2014).
| About | |
|---|---|
| Name: Petersfield Boats Ltd | |
| Number: 09302743 | |
| Incorporation date: 2014-11-10 | |
| End of financial year: 31 October |
| Address: |
24 Picton House Hussar Court Waterlooville PO7 7SQ |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
I B Holdings & Investments Limited
23 January 2020
| Address | 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 09883694 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian B.
6 April 2016 - 4 March 2021
| Nature of control: |
right to appoint and remove directors |
Elizabeth B.
6 April 2016 - 23 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-10-31 |
| Current Assets | - | - | 19,072 | 16,274 | 13,397 | 18,896 | 16,880 | 12,788 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 12,222 | 15,611 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,827 | 1,370 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 12,587 | 15,885 | 17,411 | 16,379 | 35,748 | 27,861 | 26,732 | 14,331 |
The deadline for Petersfield Boats Ltd confirmation statement filing is 2024-04-08. The latest one was sent on 2023-03-25. The deadline for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: I B Holdings & Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hussar Court, PO7 7SQ Waterlooville, Hampshire. Elizabeth B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 31st, January 2024 | accounts |
Free Download
(9 pages)
|
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