ABOVE BOARD MARINE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

ABOVE BOARD MARINE LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
ABOVE BOARD MARINE LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ABOVE BOARD MARINE LIMITED - BOURNEMOUTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY MARK WARREN Oct 1961 British Director 2003-05-23 CURRENT
CLAIRE MARGARET WARREN British Secretary 2003-05-23 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Margaret Warren 2016-04-06 10/1966 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Mark Warren 2016-04-06 10/1961 Poole   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Above Board Marine Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-05-2023 £28,176 Cash £21,494 equity
Above Board Marine Limited - Accounts to registrar (filleted) - small 18.2 2022-12-09 31-05-2022 £14,829 Cash £11,654 equity
Above Board Marine Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 31-05-2021 £15,426 Cash £13,492 equity
Above Board Marine Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-05-2020 £7,045 Cash £7,595 equity
Above Board Marine Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-05-2019 £14,573 Cash £9,780 equity
Above Board Marine Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-05-2018 £5,550 Cash £1,051 equity
Above Board Marine Limited - Accounts to registrar (filleted) - small 17.3 2017-11-15 31-05-2017 £5,293 Cash £753 equity
Above Board Marine Limited - Abbreviated accounts 16.1 2016-09-21 31-05-2016 £3,623 Cash £4,611 equity
Above Board Marine Limited - Limited company - abbreviated - 11.6 2015-09-09 31-05-2015 £15,634 Cash £13,785 equity
Above Board Marine Limited - Limited company - abbreviated - 11.0.0 2014-07-25 31-05-2014 £15,162 Cash £21,460 equity

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