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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS (2008-06-16) - 363a
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
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
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
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
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
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
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
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
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
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
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