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ALUMINIUM BOATBUILDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aluminium Boatbuilding Company Limited. The company was founded 17 years ago and was given the registration number 05843565. The firm's registered office is in SOUTHSEA. You can find them at 10 Victoria Road South, , Southsea, Hampshire. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:ALUMINIUM BOATBUILDING COMPANY LIMITED
Company Number:05843565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:10 Victoria Road South, Southsea, Hampshire, PO5 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Laburnum Grove, Hayling Island, England, PO11 9DR

Secretary12 June 2006Active
37 Burwood Grove, Hayling Island, PO11 9DS

Director12 June 2006Active
14, Laburnum Grove, Hayling Island, England, PO11 9DR

Director12 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 2006Active
33 Merchistoun Road, Horndean, PO8 9NA

Director12 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 2006Active

People with Significant Control

Mr Colin Edward Johnson
Notified on:22 May 2023
Status:Active
Date of birth:October 1945
Nationality:British
Address:10, Victoria Road South, Southsea, PO5 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Harbour Creek Limited
Notified on:22 May 2023
Status:Active
Country of residence:England
Address:Mill Rythe Lane, Mill Rythe Lane, Hayling Island, England, PO11 0QG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Colin Johnson
Notified on:01 June 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:10, Victoria Road South, Southsea, PO5 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Change person secretary company with change date.

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2023-05-23Officers

Change person director company with change date.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-11Officers

Termination director company with name termination date.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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