ABC BOAT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABC BOAT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14253377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABC BOAT HIRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABC BOAT HIRE LIMITED located?

    Registered Office Address
    Scarfield Wharfield
    Scarfield Hill
    B48 7SQ Alvechurch
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC BOAT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ABC BOAT HIRE LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for ABC BOAT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Appointment of Mr Edwards Helps as a secretary on Oct 21, 2022

    2 pagesAP03

    Termination of appointment of Samantha Mitchell as a secretary on Oct 21, 2022

    1 pagesTM02

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2022

    Statement of capital on Jul 25, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of ABC BOAT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELPS, Edwards
    Scarfield Hill
    B48 7SQ Alvechurch
    Scarfield Wharfield
    Worcestershire
    United Kingdom
    Secretary
    Scarfield Hill
    B48 7SQ Alvechurch
    Scarfield Wharfield
    Worcestershire
    United Kingdom
    312788260001
    HELPS, Edward John
    Scarfield Hill
    B48 7SQ Alvechurch
    Scarfield Wharf
    Worcestershire
    England
    Director
    Scarfield Hill
    B48 7SQ Alvechurch
    Scarfield Wharf
    Worcestershire
    England
    United KingdomBritish65045970001
    ONENS, Carl Robert
    Scarfield Hill
    B48 7SQ Alvechurch
    Scarfield Wharf
    Worcestershire
    England
    Director
    Scarfield Hill
    B48 7SQ Alvechurch
    Scarfield Wharf
    Worcestershire
    England
    EnglandBritish118547370003
    MITCHELL, Samantha
    Scarfield Hill
    Alvechurch
    B48 7SQ Worcestershire
    Scarfield Wharf
    United Kingdom
    Secretary
    Scarfield Hill
    Alvechurch
    B48 7SQ Worcestershire
    Scarfield Wharf
    United Kingdom
    298332830001

    Who are the persons with significant control of ABC BOAT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarfield Hill
    B48 7SQ Alvechurch
    Scarfield Wharf
    Worcestershire
    England
    Jul 25, 2022
    Scarfield Hill
    B48 7SQ Alvechurch
    Scarfield Wharf
    Worcestershire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02860394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0