Petersfield Boats started in year 2014 as Private Limited Company with registration number 09302743. The Petersfield Boats company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Waterlooville at 24 Picton House. Postal code: PO7 7SQ. Since Tuesday 26th February 2019 Petersfield Boats Ltd is no longer carrying the name Out N About Catering.
The company has one director. Ian B., appointed on 10 November 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Picton House |
| Office Address2 | Hussar Court |
| Town | Waterlooville |
| Post code | PO7 7SQ |
| Country of origin | United Kingdom |
| Registration Number | 09302743 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 10 November 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is I B Holdings & Investments Limited from Waterlooville, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian B. This PSC . Then there is Elizabeth B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
I B Holdings & Investments Limited
24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 09883694 |
| Notified on | 23 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2021 |
| Nature of control: |
right to appoint and remove directors |
Elizabeth B.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Out N About Catering | February 26, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-10-31 |
| Net Worth | 12 222 | 15 611 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 15 381 | 17 718 | ||||||
| Cash Bank On Hand | 17 718 | 19 072 | 6 274 | 9 760 | 18 896 | 16 591 | 12 499 | |
| Current Assets | 19 072 | 16 274 | 13 397 | 18 896 | 16 880 | 12 788 | ||
| Debtors | 10 000 | 3 637 | 289 | 289 | ||||
| Net Assets Liabilities | 15 611 | 17 205 | 16 379 | 31 306 | 21 532 | 21 963 | 12 143 | |
| Net Assets Liabilities Including Pension Asset Liability | 12 222 | 15 611 | ||||||
| Other Debtors | 10 000 | 3 637 | ||||||
| Property Plant Equipment | 1 370 | 1 028 | 771 | 23 378 | 33 308 | 25 099 | 17 044 | |
| Tangible Fixed Assets | 1 827 | 1 370 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 12 221 | 15 610 | ||||||
| Shareholder Funds | 12 222 | 15 611 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 066 | 1 408 | 1 665 | 6 483 | 15 483 | 23 833 | 31 888 | |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | ||||
| Creditors | 3 203 | 2 689 | 666 | 1 027 | 24 343 | 15 247 | 15 501 | |
| Creditors Due Within One Year | 4 621 | 3 203 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 342 | 257 | 4 818 | 9 000 | 8 350 | 8 055 | ||
| Net Current Assets Liabilities | 10 760 | 14 515 | 16 383 | 15 608 | 12 370 | -5 447 | 1 633 | -2 713 |
| Number Shares Allotted | 1 | 1 | ||||||
| Other Creditors | 2 132 | 2 242 | 598 | 700 | 8 900 | 902 | 1 212 | |
| Other Taxation Social Security Payable | 939 | 448 | 69 | 142 | 193 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | 1 594 | -826 | ||||||
| Property Plant Equipment Gross Cost | 2 436 | 2 436 | 2 436 | 29 861 | 48 791 | 48 932 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 274 | 206 | 4 442 | 6 329 | 4 769 | 2 188 | ||
| Provisions For Liabilities Charges | 365 | 274 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 2 436 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 436 | |||||||
| Tangible Fixed Assets Depreciation | 609 | 1 066 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 609 | 457 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 27 425 | 18 930 | 141 | |||||
| Total Assets Less Current Liabilities | 12 587 | 15 885 | 17 411 | 16 379 | 35 748 | 27 861 | 26 732 | 14 331 |
| Trade Creditors Trade Payables | 132 | -1 | -1 | 185 | 244 | 85 | 29 | |
| Amounts Owed By Group Undertakings | 289 | 289 | ||||||
| Amounts Owed To Group Undertakings | 15 006 | 14 260 | 14 260 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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