Narrowboats Of Distinction Limited in Aslockton NOTTINGHAM - NG13 9AG

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Narrowboats Of Distinction Limited NOTTINGHAM

Narrowboats Of Distinction started in year 2000 as Private Limited Company with registration number 03918751. The Narrowboats Of Distinction company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Nottingham at 12a Fields Drive. Postal code: NG13 9AG. Since 31st August 2006 Narrowboats Of Distinction Limited is no longer carrying the name Whychwood Furniture.

The firm has one director. Simon T., appointed on 1 June 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sallie B. who worked with the the firm until 31 August 2019.

Narrowboats Of Distinction Limited Address / Contact

Office Address	12a Fields Drive
Office Address2	Aslockton
Town	Nottingham
Post code	NG13 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03918751
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Building of pleasure and sporting boats
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Simon T.

Position: Director

Appointed: 01 June 2019

George B.

Position: Director

Appointed: 31 January 2006

Resigned: 31 August 2019

Sallie B.

Position: Director

Appointed: 03 February 2000

Resigned: 31 August 2019

Dorothy G.

Position: Nominee Secretary

Appointed: 03 February 2000

Resigned: 03 February 2000

Jacqueline S.

Position: Director

Appointed: 03 February 2000

Resigned: 01 September 2004

Sallie B.

Position: Secretary

Appointed: 03 February 2000

Resigned: 31 August 2019

Lesley G.

Position: Nominee Director

Appointed: 03 February 2000

Resigned: 03 February 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Simon T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sallie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon T.

Notified on	1 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sallie B.

Notified on	6 April 2016
Ceased on	1 June 2019
Nature of control:	25-50% voting rights 25-50% shares

George B.

Notified on	6 April 2016
Ceased on	1 June 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Whychwood Furniture	August 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Current Assets	159 245	121 490
Net Assets Liabilities	-3 458	7 995

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	82 466	70 030
Average Number Employees During Period		1
Creditors	83 257	45 379
Fixed Assets	875
Net Current Assets Liabilities	78 133	78 025
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 145	1 914
Total Assets Less Current Liabilities	79 008	78 025

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 10th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 10th, December 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 15th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st May 2019 from 28th February 2019 filed on: 3rd, June 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2018 filed on: 28th, August 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 27th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2016 filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2013 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd February 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd February 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 26th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 26th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 26th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 26th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 17th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 17th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th March 2002 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2002 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 13th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 13th, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)

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