Poole Quay Boat Haven Limited in Poole DORSET - BH15 4AF

You are here: bizstats.co.uk > a-z index > P list > PO list > POO list > POOL list

Poole Quay Boat Haven Limited DORSET

Founded in 2003, Poole Quay Boat Haven, classified under reg no. 04895618 is an active company. Currently registered at Harbour Office, 20 New Quay Road BH15 4AF, Dorset the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Brian M., appointed on 30 June 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Graham H. who worked with the the company until 21 July 2015.

Poole Quay Boat Haven Limited Address / Contact

Office Address	Harbour Office, 20 New Quay Road
Office Address2	Poole
Town	Dorset
Post code	BH15 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04895618
Date of Incorporation	Thu, 11th Sep 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Brian M.

Position: Director

Appointed: 30 June 2023

Richard L.

Position: Director

Appointed: 15 December 2008

Resigned: 31 October 2015

Malcolm S.

Position: Director

Appointed: 17 December 2004

Resigned: 31 October 2008

Evie D.

Position: Director

Appointed: 26 March 2004

Resigned: 26 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2003

Resigned: 11 September 2003

Christopher W.

Position: Director

Appointed: 11 September 2003

Resigned: 17 December 2004

James S.

Position: Director

Appointed: 11 September 2003

Resigned: 30 June 2023

Peter B.

Position: Director

Appointed: 11 September 2003

Resigned: 27 October 2010

Graham H.

Position: Secretary

Appointed: 11 September 2003

Resigned: 21 July 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Poole Harbour Commissioners from Poole, England. The abovementioned PSC is categorised as "a trust port" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Poole Harbour Commissioners

20 New Quay Road, Poole, BH15 4AF, England

Legal authority	Poole Harbour Revision Order
Legal form	Trust Port
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Current Assets		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities		1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, September 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Friday 30th June 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th June 2023. filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 17th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, September 2018	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, September 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Saturday 31st October 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Tuesday 21st July 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 11th September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd September 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th September 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 1st November 2012 filed on: 1st, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 11th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 11th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Tuesday 7th December 2010 filed on: 7th, December 2010	officers	Free Download (1 page)
CH01	On Saturday 11th September 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
CH01	On Saturday 11th September 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 11th September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 22nd, September 2009	accounts	Free Download (15 pages)
288a	On Tuesday 16th December 2008 Director appointed filed on: 16th, December 2008	officers	Free Download (1 page)
288b	On Monday 15th December 2008 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 24th November 2008 filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 24th, September 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (14 pages)
288a	On Monday 21st February 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On Monday 21st February 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 23rd September 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (13 pages)
288a	On Thursday 6th May 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On Thursday 6th May 2004 New director appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, September 2003	incorporation	Free Download (17 pages)
288b	On Thursday 11th September 2003 Secretary resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On Thursday 11th September 2003 Secretary resigned filed on: 11th, September 2003	officers	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.