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KATE BOATS WARWICK LIMITED - The Boatyard, Nelson Lane, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03361668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Boatyard
- Nelson Lane
- Warwick
- Warwickshire
- CV34 5JB The Boatyard, Nelson Lane, Warwick, Warwickshire, CV34 5JB UK
Management
- Managing Directors
- STUART ARMSTRONG
- CHERYL HOWES
- NICHOLAS HOWES
- Company secretaries
- CHERYL HOWES
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-29
- Age Of Company 1997-04-29 27 years
- SIC/NACE
- 30120 - Building of pleasure and sporting boats
Ownership
- Beneficial Owners
- Mrs Cheryl Howes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-04-29
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KATE BOATS WARWICK LIMITED Company Description
- KATE BOATS WARWICK LIMITED is a ltd registered in United Kingdom with the Company reg no 03361668. Its current trading status is "live". It was registered 1997-04-29. It has declared SIC or NACE codes as "30120 - Building of pleasure and sporting boats". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-04-29.It can be contacted at The Boatyard .
Get KATE BOATS WARWICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kate Boats Warwick Limited - The Boatyard, Nelson Lane, Warwick, Warwickshire, United Kingdom
- 1997-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KATE BOATS WARWICK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03361668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03361668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03361668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ARMSTRONG / 01/02/2016 (2016-05-25) - CH01
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29/04/16 FULL LIST (2016-05-25) - AR01
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keyboard_arrow_right 2015
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29/04/15 FULL LIST (2015-06-10) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-13) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-01) - AA
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29/04/14 FULL LIST (2014-06-23) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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29/04/13 FULL LIST (2013-06-12) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-04) - AA
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29/04/12 FULL LIST (2012-05-08) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA
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29/04/11 FULL LIST (2011-05-04) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ARMSTRONG / 29/04/2010 (2010-04-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWES / 29/04/2010 (2010-04-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL HOWES / 29/04/2010 (2010-04-29) - CH01
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29/04/10 FULL LIST (2010-04-29) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-02) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2009-04-21) - AA
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-02) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS (2008-06-16) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-06) - AA
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS (2007-05-03) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-11) - AA
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS (2006-07-18) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-06-08) - AA
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS (2005-06-06) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-10-31) - AA
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS (2004-06-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2004-02-06) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 (2003-12-07) - 225
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS (2003-05-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2003-05-09) - AA
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keyboard_arrow_right 2002
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FIRST GAZETTE (2002-10-15) - GAZ1
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STRIKE-OFF ACTION DISCONTINUED (2002-10-15) - DISS40
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS (2002-10-09) - 363s
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS (2002-02-01) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-03-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-13) - 395
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-13) - 288a
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NEW DIRECTOR APPOINTED (2000-12-13) - 288a
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DIRECTOR RESIGNED (2000-11-24) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-11-24) - 288b
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS (2000-05-11) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS (1999-05-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-11-17) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-11-19) - AA
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS (1998-05-19) - 363s
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keyboard_arrow_right 1997
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AD 24/11/97--------- (1997-12-04) - 88(2)R
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NC INC ALREADY ADJUSTED (1997-12-04) - 123
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£ NC 100/60000 (1997-12-04) - ORES04
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-28) - 395
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM: (1997-05-08) - 287
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SECRETARY RESIGNED (1997-05-08) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-05-08) - 288a
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DIRECTOR RESIGNED (1997-05-08) - 288b
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NEW DIRECTOR APPOINTED (1997-05-08) - 288a
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INCORPORATION DOCUMENTS (1997-04-29) - NEWINC
