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ALVECHURCH BOAT CENTRES LIMITED

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

This company is commonly known as Alvechurch Boat Centres Limited. The company was founded 17 years ago and was given the registration number 06133748. The firm's registered office is in WORCESTERSHIRE. You can find them at Scarfield Wharf, Alvechurch, Worcestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALVECHURCH BOAT CENTRES LIMITED
Company Number:06133748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Scarfield Wharf, Alvechurch, Worcestershire, B48 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scarfield Wharf, Alvechurch, Worcestershire, B48 7SQ

Secretary21 October 2022Active
Scarfield Wharf, Alvechurch, Worcestershire, B48 7SQ

Director01 March 2007Active
1 Walkers Way, Coleshill, Birmingham, B46 3DA

Secretary01 March 2007Active
Scarfield Wharf, Alvechurch, Worcestershire, B48 7SQ

Secretary29 January 2015Active
Scarfield Wharf, Alvechurch, Worcestershire, B48 7SQ

Secretary11 February 2011Active
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, DY13 9AQ

Corporate Secretary01 March 2007Active
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, DY13 9AQ

Corporate Director01 March 2007Active

People with Significant Control

Abc Leisure Group Ltd
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:Alvechurch Marina, Scarfield Hill, Birmingham, England, B48 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward John Helps
Notified on:01 February 2017
Status:Active
Date of birth:May 1953
Nationality:British
Address:Scarfield Wharf, Worcestershire, B48 7SQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Change person secretary company with change date.

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2022-12-01Officers

Appoint person secretary company with name date.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-07-22Officers

Change person director company with change date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type small.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Accounts

Accounts with accounts type small.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type full.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type full.

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