ASHBY BOAT COMPANY LIMITED - NUNEATON


Company Profile Company Filings

Overview

ASHBY BOAT COMPANY LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
ASHBY BOAT COMPANY LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASHBY BOAT COMPANY LIMITED - NUNEATON

This company is listed in the following categories:
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANAL WHARF STATION ROAD
NUNEATON
WARWICKSHIRE
CV13 6EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARK CARLYLE Jul 1962 British Secretary 2006-03-29 CURRENT
MR JULIAN MARK CARLYLE Jul 1962 British Director 2006-03-29 CURRENT
MR ANDREW WILLIAM WALTON Mar 1962 British Director 2006-03-29 UNTIL 2017-01-01 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2006-03-29 UNTIL 2006-03-29 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2006-03-29 UNTIL 2006-03-29 RESIGNED
MRS CLARE WENDY CARLYLE Mar 1972 British Director 2018-03-14 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Clare Wendy Carlyle 2017-01-01 - 2021-01-29 3/1972 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Mark Scarr 2016-04-06 7/1962 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLUTEN-FREE SHOP LTD COALVILLE ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Ashby Boat Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-03-2024 £35,153 Cash £100,139 equity
Ashby Boat Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 31-03-2023 £26,129 Cash £90,961 equity
Ashby Boat Company Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 31-03-2022 £56,598 Cash £96,069 equity
ASHBY BOAT COMPANY LIMITED - Filleted accounts 2021-12-24 31-03-2021 £54,017 equity
ASHBY BOAT COMPANY LIMITED - Filleted accounts 2020-12-22 31-03-2020 £77,442 equity
ASHBY BOAT COMPANY LIMITED - Filleted accounts 2019-12-25 31-03-2019 £91,781 equity
ASHBY BOAT COMPANY LIMITED - Filleted accounts 2018-06-08 31-03-2018 £102,282 equity
ASHBY BOAT COMPANY LIMITED - Filleted accounts 2017-12-12 31-03-2017 £123,352 equity
ASHBY BOAT COMPANY LIMITED - Abbreviated accounts 2016-09-13 31-03-2016 £27,405 Cash
ASHBY BOAT COMPANY LIMITED - Abbreviated accounts 2015-11-21 31-03-2015 £36,791 Cash
ASHBY BOAT COMPANY LIMITED - Abbreviated accounts 2014-08-30 31-03-2014 £16,185 Cash
ASHBY BOAT COMPANY LIMITED - Abbreviated accounts 2014-08-29 31-03-2014 £16,185 Cash

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