Portsmouth Harbour Waterbus Company Limited in Gosport HAMPSHIRE

Portsmouth Harbour Waterbus Company Limited HAMPSHIRE

Founded in 1997, Portsmouth Harbour Waterbus Company, classified under reg no. 03317695 is an active company. Currently registered at South Street PO12 1EP, Hampshire the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 27, 1997 Portsmouth Harbour Waterbus Company Limited is no longer carrying the name Editguide.

At present there are 2 directors in the the company, namely Adam B. and Clive L.. In addition one secretary - Adam B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portsmouth Harbour Waterbus Company Limited Address / Contact

Office Address	South Street
Office Address2	Gosport
Town	Hampshire
Post code	PO12 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03317695
Date of Incorporation	Thu, 13th Feb 1997
Industry	Sea and coastal passenger water transport
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Adam B.

Position: Director

Appointed: 15 December 2021

Clive L.

Position: Director

Appointed: 15 December 2021

Adam B.

Position: Secretary

Appointed: 01 June 2019

Christine W.

Position: Secretary

Appointed: 01 March 2011

Resigned: 31 May 2019

James I.

Position: Director

Appointed: 27 March 2007

Resigned: 28 February 2011

James I.

Position: Secretary

Appointed: 27 March 2007

Resigned: 28 February 2011

Paul F.

Position: Director

Appointed: 27 March 2007

Resigned: 31 December 2010

John F.

Position: Secretary

Appointed: 15 November 2006

Resigned: 31 January 2013

Michael W.

Position: Secretary

Appointed: 01 April 2006

Resigned: 15 November 2006

Carl R.

Position: Director

Appointed: 07 February 2006

Resigned: 30 March 2007

Michael W.

Position: Director

Appointed: 07 February 2006

Resigned: 15 November 2006

Paul B.

Position: Director

Appointed: 07 February 2006

Resigned: 14 July 2006

Anthony K.

Position: Secretary

Appointed: 04 April 2005

Resigned: 31 March 2006

John F.

Position: Director

Appointed: 02 February 2005

Resigned: 22 April 2022

Bryan M.

Position: Director

Appointed: 17 December 2004

Resigned: 02 February 2005

Anthony K.

Position: Director

Appointed: 17 December 2004

Resigned: 31 March 2006

John M.

Position: Secretary

Appointed: 31 October 1999

Resigned: 04 April 2005

John M.

Position: Director

Appointed: 01 September 1998

Resigned: 04 April 2005

Murray B.

Position: Secretary

Appointed: 29 October 1997

Resigned: 31 October 1999

Michael W.

Position: Director

Appointed: 12 October 1997

Resigned: 31 May 2005

Christopher S.

Position: Director

Appointed: 12 October 1997

Resigned: 31 October 1999

David S.

Position: Secretary

Appointed: 04 March 1997

Resigned: 29 October 1997

Graham P.

Position: Director

Appointed: 04 March 1997

Resigned: 13 December 2004

Charles W.

Position: Director

Appointed: 04 March 1997

Resigned: 13 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 04 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 04 March 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Portsmouth Harbour Ferry Company Limited from Gosport, England. The abovementioned PSC is classified as "a portsmouth harbour ferry company limited", 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.

Portsmouth Harbour Ferry Company Limited

Bus Station South Street, Gosport, Hampshire, PO12 1EP, England

Legal authority	The Companies Act 2006
Legal form	Portsmouth Harbour Ferry Company Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	00018751
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Editguide	March 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted		2		2
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 11th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 25th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 17th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 2, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 19th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 21st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 18th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (3 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, June 2007	accounts	Free Download (3 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, March 2006	accounts	Free Download (1 page)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, March 2005	accounts	Free Download (1 page)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 8, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, August 2004	accounts	Free Download (4 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 11, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 11, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
363s	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (3 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (4 pages)
363s	Period up to March 12, 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 12, 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (4 pages)
363s	Period up to February 24, 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 24, 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 20th, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 20th, June 1999	accounts	Free Download (4 pages)
363s	Period up to February 9, 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 9, 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (4 pages)
363s	Period up to March 26, 1998 - Annual return with full member list filed on: 26th, March 1998	annual return
363s	Period up to March 26, 1998 - Annual return with full member list filed on: 26th, March 1998	annual return	Free Download
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 27th, May 1997	accounts	Free Download (1 page)

Portsmouth Harbour Waterbus Company Limited HAMPSHIRE

Portsmouth Harbour Waterbus Company Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Clive L.

Adam B.

Christine W.

James I.

James I.

Paul F.

John F.

Michael W.

Carl R.

Michael W.

Paul B.

Anthony K.

John F.

Bryan M.

Anthony K.

John M.

John M.

Murray B.

Michael W.

Christopher S.

David S.

Graham P.

Charles W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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