Island Boats Ltd in Wraysbury,staines MIDDLESEX

Island Boats Ltd MIDDLESEX

Island Boats started in year 1991 as Private Limited Company with registration number 02652153. The Island Boats company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Middlesex at 76 Ouseley Road. Postal code: TW19 5JH. Since 9th March 2015 Island Boats Ltd is no longer carrying the name Objective Integration.

There is a single director in the firm at the moment - Carlton W., appointed on 8 October 1991. In addition, a secretary was appointed - Deborah D., appointed on 18 July 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Island Boats Ltd Address / Contact

Office Address	76 Ouseley Road
Office Address2	Wraysbury,staines
Town	Middlesex
Post code	TW19 5JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02652153
Date of Incorporation	Tue, 8th Oct 1991
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Deborah D.

Position: Secretary

Appointed: 18 July 2011

Carlton W.

Position: Director

Appointed: 08 October 1991

Mark D.

Position: Secretary

Appointed: 15 October 1991

Resigned: 13 June 2011

Mark D.

Position: Director

Appointed: 15 October 1991

Resigned: 13 June 2011

Leigh S.

Position: Secretary

Appointed: 08 October 1991

Resigned: 15 October 1991

P S Nominees Limited

Position: Nominee Director

Appointed: 08 October 1991

Resigned: 08 October 1991

Leigh S.

Position: Director

Appointed: 08 October 1991

Resigned: 15 October 1991

P S Secretaries Limited

Position: Nominee Secretary

Appointed: 08 October 1991

Resigned: 08 October 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Carlton W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Carlton W.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Objective Integration	March 9, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 26th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 23rd, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 12th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 17th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 6th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th October 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 26th, September 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 16th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th October 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 23rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2nd October 2009 with shareholders record filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 13th October 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 3rd November 2007 with shareholders record filed on: 3rd, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd November 2007 with shareholders record filed on: 3rd, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 14th October 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th October 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 14th, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 14th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 4th October 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (7 pages)
363(288)	4th October 2003 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 18th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 18th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 7th October 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th October 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 23rd, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 23rd, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 12th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2000 filed on: 12th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2nd October 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2nd October 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 13th, December 1999	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 13th, December 1999	accounts	Free Download (10 pages)
363s	Annual return up to 7th October 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 8th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 8th, December 1998	accounts	Free Download (10 pages)
363s	Annual return up to 8th October 1998 with shareholders record filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 8th October 1998 with shareholders record filed on: 8th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 27th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 27th, October 1997	accounts	Free Download (1 page)
363s	Annual return up to 12th October 1997 with shareholders record filed on: 12th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 12th October 1997 with shareholders record filed on: 12th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 21st, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 21st, August 1997	accounts	Free Download (10 pages)
363s	Annual return up to 20th October 1996 with shareholders record filed on: 20th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 20th October 1996 with shareholders record filed on: 20th, October 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, August 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, August 1996	accounts	Free Download (11 pages)
363s	Annual return up to 6th October 1995 with shareholders record filed on: 6th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 6th October 1995 with shareholders record filed on: 6th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1994 filed on: 8th, March 1995	accounts	Free Download
AA	Full accounts for the period ending 31st October 1994 filed on: 8th, March 1995	accounts
363s	Annual return up to 25th October 1994 with shareholders record filed on: 25th, October 1994	annual return	Free Download
363s	Annual return up to 25th October 1994 with shareholders record filed on: 25th, October 1994	annual return
AA	Full accounts for the period ending 31st October 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 31st October 1993 filed on: 27th, January 1994	accounts
363s	Annual return up to 23rd November 1993 with shareholders record filed on: 23rd, November 1993	annual return
363s	Annual return up to 23rd November 1993 with shareholders record filed on: 23rd, November 1993	annual return	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 17th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 17th, March 1993	accounts
363s	Annual return up to 6th November 1992 with shareholders record filed on: 6th, November 1992	annual return
363s	Annual return up to 6th November 1992 with shareholders record filed on: 6th, November 1992	annual return	Free Download

Island Boats Ltd MIDDLESEX

Island Boats Ltd Address / Contact

Company Information / Profile

Company staff

Deborah D.

Carlton W.

Mark D.

Mark D.

Leigh S.

P S Nominees Limited

Leigh S.

P S Secretaries Limited

People with significant control

Company previous names

Company filings

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