UKBizDB.co.uk

ISLAND BOATS LTD

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

This company is commonly known as Island Boats Ltd. The company was founded 32 years ago and was given the registration number 02652153. The firm's registered office is in MIDDLESEX. You can find them at 76 Ouseley Road, Wraysbury,staines, Middlesex, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ISLAND BOATS LTD
Company Number:02652153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:76 Ouseley Road, Wraysbury,staines, Middlesex, TW19 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Island End, Laleham Reach, Chertsey, United Kingdom, KT16 8RT

Secretary18 July 2011Active
Island End, Laleham Reach, Chertsey, KT16 8RT

Director08 October 1991Active
69 Eaton Crescent, Swansea, SA1 4QP

Secretary15 October 1991Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary08 October 1991Active
Denehurst Waverley Avenue, Fleet, GU13 8NW

Secretary08 October 1991Active
69 Eaton Crescent, Swansea, SA1 4QP

Director15 October 1991Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director08 October 1991Active
Denehurst Waverley Avenue, Fleet, GU13 8NW

Director08 October 1991Active

People with Significant Control

Mr Carlton Bransby Walters
Notified on:01 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Island End, Laleham Reach, Chertsey, England, KT16 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-06Accounts

Accounts with accounts type total exemption full.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2015-10-06Accounts

Accounts with accounts type total exemption full.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-09Change of name

Certificate change of name company.

Download
2015-02-20Resolution

Resolution.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-26Accounts

Accounts with accounts type total exemption full.

Download
2013-10-16Accounts

Accounts with accounts type total exemption full.

Download
2013-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.