Abingdon Marina (oxford) Limited in Station Lane WITNEY

Abingdon Marina (oxford) Limited WITNEY

Founded in 2000, Abingdon Marina (oxford), classified under reg no. 03991025 is an active company. Currently registered at Eden House Two Rivers OX28 4BL, Witney the company has been in the business for twenty four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2000/07/14 Abingdon Marina (oxford) Limited is no longer carrying the name Choosesouth.

Currently there are 4 directors in the the firm, namely Daniel E., Steven I. and Julian B. and others. In addition one secretary - Steven I. - is with the company. As of 6 May 2024, there was 1 ex director - Jonathan E.. There were no ex secretaries.

Abingdon Marina (oxford) Limited Address / Contact

Office Address	Eden House Two Rivers
Office Address2	Station Lane
Town	Witney
Post code	OX28 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03991025
Date of Incorporation	Thu, 11th May 2000
Industry	Service activities incidental to water transportation
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Daniel E.

Position: Director

Appointed: 10 May 2020

Steven I.

Position: Director

Appointed: 02 June 2000

Steven I.

Position: Secretary

Appointed: 02 June 2000

Julian B.

Position: Director

Appointed: 02 June 2000

Peter M.

Position: Director

Appointed: 02 June 2000

Jonathan E.

Position: Director

Appointed: 02 June 2000

Resigned: 10 May 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 May 2000

Resigned: 02 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2000

Resigned: 02 June 2000

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we established, there is Howard Tenens Distribution Limited from Stroud, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Ede Holdings Limited that entered Witney, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Peter M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Howard Tenens Distribution Limited

Tenens House London Road, Thrupp, Stroud, GL5 2BY, England

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	02323108
Notified on	10 May 2020
Nature of control:	25-50% shares

Ede Holdings Limited

Eden House Station Lane, Witney, OX28 4BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	00795675
Notified on	10 May 2020
Nature of control:	25-50% shares

Peter M.

Notified on	1 August 2016
Ceased on	10 May 2020
Nature of control:	significiant influence or control

Jonathan E.

Notified on	1 August 2016
Ceased on	10 May 2020
Nature of control:	significiant influence or control

Company previous names

Choosesouth	July 14, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	19 996	90 632	169 685

Balance Sheet
Cash Bank In Hand	9 100	16 239	36 020
Cash Bank On Hand			36 020	26 683	26 163	39 086	65 366	71 947	72 135	48 887
Current Assets	156 689	242 241	322 009	244 075	212 165	205 075	251 368	251 949	264 125	270 320
Debtors	147 589	226 002	285 989	217 392	186 002	165 989	186 002	180 002	191 990	221 433
Other Debtors			2	1 392	2	2	2	2	1 990	1 433
Property Plant Equipment			5 001	5 001	5 001	5 001	5 001	5 001	5 001	5 001
Tangible Fixed Assets	5 001	5 001	5 001

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	19 994	90 630	169 683
Shareholder Funds	19 996	90 632	169 685

Other
Accumulated Depreciation Impairment Property Plant Equipment			11 865	11 865	11 865	11 865	11 865	11 865	11 865
Amounts Owed By Group Undertakings			285 987	216 000	186 000	165 987	186 000	180 000	190 000	220 000
Average Number Employees During Period				4	4	4	4
Creditors			157 325	157 439	162 229	152 802	190 346	186 314	200 154	214 938
Creditors Due Within One Year	141 694	156 610	157 325
Dividends Paid				160 000	120 000	80 000	80 000
Net Current Assets Liabilities	14 995	85 631	164 684	86 636	49 936	52 273	61 022	65 635	63 971	55 382
Number Shares Allotted		2	2
Number Shares Issued But Not Fully Paid				2	2	2	2	2	2	2
Other Creditors			136 097	136 812	141 903	130 131	168 545	160 759	176 456	189 865
Other Taxation Social Security Payable			20 652	20 488	20 176	21 569	21 195	25 045	23 066	23 788
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss				81 952	83 300	82 337	88 749
Property Plant Equipment Gross Cost			16 866	16 866	16 866	16 866	16 866	16 866	16 866
Tangible Fixed Assets Cost Or Valuation	16 866	16 866
Tangible Fixed Assets Depreciation	11 865	11 865
Total Assets Less Current Liabilities	19 996	90 632	169 685	91 637	54 937	57 274	66 023	70 636	68 972	60 383
Trade Creditors Trade Payables			576	139	150	1 102	606	510	632	1 285
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 15th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 20th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 10th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 1st, June 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 20th, May 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 12th, May 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 14th, May 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 14th, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 27th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/13 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 23rd, April 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 27th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 27th, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/06/06	annual return
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/06/06	annual return
AA	Full accounts for the period ending 2004/09/30 filed on: 10th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 10th, July 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363(288)	2004/06/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363(288)	2004/06/03 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/09/30 filed on: 18th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 18th, May 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, April 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 6th, March 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 6th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/11 with shareholders record filed on: 11th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/11 with shareholders record filed on: 11th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 7th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 7th, August 2000	accounts	Free Download (1 page)

Abingdon Marina (oxford) Limited WITNEY

Abingdon Marina (oxford) Limited Address / Contact

Company Information / Profile

Company staff

Daniel E.

Steven I.

Steven I.

Julian B.

Peter M.

Jonathan E.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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