AVON BOATING LTD - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
AVON BOATING LTD is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
AVON BOATING LTD was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVON BOATING LTD was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVON BOATING LTD - STRATFORD UPON AVON
This company is listed in the following categories:
30120 - Building of pleasure and sporting boats
30120 - Building of pleasure and sporting boats
50300 - Inland passenger water transport
77341 - Renting and leasing of passenger water transport equipment
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWANS NEST BOATHOUSE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 7LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERARD GRAYSTON WALMSLEY | Jan 1988 | British | Director | 2021-01-04 | CURRENT |
| JADE DUSTIN SWINFEN | British | Secretary | 2004-07-01 | CURRENT | |
| MR JADE DUSTIN SWINFEN | Oct 1974 | British | Director | 2011-01-01 | CURRENT |
| MR NICHOLAS LEIGH BIRCH | Mar 1959 | British | Director | 2004-07-01 | CURRENT |
| MR GARETH RICHARD SANDERS | Aug 1966 | British | Director | 2015-10-27 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| EDWARD GEORGE ROSE | Oct 1951 | British | Director | 2004-06-15 UNTIL 2010-09-17 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Leigh Birch | 2016-04-06 | 3/1959 | Ownership of shares 50 to 75 percent | |
| Mr Jade Dustin Swinfen | 2016-04-06 | 10/1974 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avon Boating Ltd | 2024-04-26 | 31-12-2023 | £1,085,692 Cash |
| Avon Boating Ltd | 2023-03-17 | 31-12-2022 | £1,171,714 Cash |
| Avon Boating Ltd | 2022-04-02 | 31-12-2021 | £1,019,075 Cash |
| Avon Boating Ltd | 2021-06-05 | 31-12-2020 | £820,122 Cash |
| Avon Boating Ltd | 2020-06-17 | 31-12-2019 | £693,054 Cash |
| Avon Boating Ltd | 2019-05-01 | 31-12-2018 | £668,994 Cash |
| Avon Boating Ltd | 2018-04-28 | 31-12-2017 | £420,564 Cash |
| Avon Boating Ltd | 2017-05-04 | 31-12-2016 | £325,720 Cash |
| Avon Boating Ltd - Abbreviated accounts 16.1 | 2016-05-28 | 31-12-2015 | £172,000 Cash £458,463 equity |
| Avon Boating Limited - Limited company - abbreviated - 11.6 | 2015-09-19 | 31-12-2014 | £119,206 Cash £383,972 equity |
| Avon Boating Limited - Limited company - abbreviated - 11.0.0 | 2014-07-23 | 31-12-2013 | £149,785 Cash £293,126 equity |