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Abc Boat Sales Limited WORCESTERSHIRE

Founded in 2007, Abc Boat Sales, classified under reg no. 06134727 is an active company. Currently registered at Scarfield Wharf B48 7SQ, Worcestershire the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-08-15 Abc Boat Sales Limited is no longer carrying the name Uk Boat Hire.

There is a single director in the company at the moment - Edward H., appointed on 2 March 2007. In addition, a secretary was appointed - Edward H., appointed on 21 October 2022. As of 27 April 2024, there were 3 ex secretaries - Samantha M., Carl O. and others listed below. There were no ex directors.

Abc Boat Sales Limited Address / Contact

Office Address Scarfield Wharf
Office Address2 Alvechurch
Town Worcestershire
Post code B48 7SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06134727
Date of Incorporation Fri, 2nd Mar 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Edward H.

Position: Secretary

Appointed: 21 October 2022

Edward H.

Position: Director

Appointed: 02 March 2007

Samantha M.

Position: Secretary

Appointed: 29 January 2015

Resigned: 21 October 2022

Carl O.

Position: Secretary

Appointed: 11 February 2011

Resigned: 28 January 2015

David A.

Position: Secretary

Appointed: 02 March 2007

Resigned: 11 February 2011

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2007

Resigned: 02 March 2007

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 02 March 2007

Resigned: 02 March 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Abc Leisure Group Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Edward H. This PSC has significiant influence or control over the company,.

Abc Leisure Group Ltd

Alvechurch Marina Scarfield Hill, Alvechurch, Birmingham, B48 7SQ, England

Legal authority Companies House
Legal form Limited Company
Notified on 31 May 2018
Nature of control: 75,01-100% shares

Edward H.

Notified on 1 February 2017
Ceased on 31 May 2018
Nature of control: significiant influence or control

Company previous names

Uk Boat Hire August 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors11111
Other
Amounts Owed By Related Parties11111
Net Current Assets Liabilities11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (6 pages)

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