ALLBOAT SERVICES LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

ALLBOAT SERVICES LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
ALLBOAT SERVICES LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06345870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALLBOAT SERVICES LIMITED - PLYMOUTH

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
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C2 APOLLO COURT
PLYMOUTH
PL4 0SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES NUTT Mar 1962 British Director 2007-08-17 CURRENT
MR JOHN PAUL AINSWORTH British Secretary 2007-08-17 CURRENT
PRISCILLA ANNE COURSE Nov 1953 British Director 2007-08-17 UNTIL 2022-01-11 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-08-17 UNTIL 2007-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Charles Nutt 2023-09-29 3/1962 Plymouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Charles Nutt 2016-08-16 - 2023-08-16 3/1962 Plymouth   Significant influence or control
Mr Nicholas Charles Nutt 2016-04-06 - 2023-09-29 3/1962 Plymouth   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Paul Ainsworth 2016-04-06 3/1968 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN MARINE POWER LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 3511 - Building and repairing of ships
DOCKMATE (UK) LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ORCA BOAT SERVICES (WESTERN) LIMITED PLYMOUTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WMP (INTERNATIONAL) LIMITED PLYMOUTH ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
MARINE ENERGY SYSTEMS LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Allboat Services Limited 31/12/2022 iXBRL 2023-09-29 31-12-2022 £3,041 Cash £-23,636 equity
Allboat Services Limited 31/12/2021 iXBRL 2022-12-06 31-12-2021 £18,030 Cash £158 equity
Allboat Services Limited 31/12/2020 iXBRL 2021-09-30 31-12-2020 £26,790 Cash £2,297 equity
Allboat Services Limited 31/12/2019 iXBRL 2020-11-04 31-12-2019 £1,394 Cash £-29,611 equity
Allboat Services Limited 31/12/2018 iXBRL 2019-05-11 31-12-2018 £13,960 Cash £8,630 equity
Allboat Services Limited - Accounts to registrar - small 16.3d 2017-04-18 31-12-2016 £47,609 Cash £21,871 equity
Allboat Services Limited - Limited company - abbreviated - 11.9 2016-03-18 31-12-2015 £76,932 Cash £32,302 equity
Allboat Services Limited - Limited company - abbreviated - 11.6 2015-06-24 31-12-2014 £53,994 Cash £64,963 equity

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