UKBizDB.co.uk

NEPTUNE BOAT SALES LIMITED

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

This company is commonly known as Neptune Boat Sales Limited. The company was founded 17 years ago and was given the registration number 06020831. The firm's registered office is in TORPOINT. You can find them at High Cross House Higher Anderton Road, Millbrook, Torpoint, Cornwall. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:NEPTUNE BOAT SALES LIMITED
Company Number:06020831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:High Cross House Higher Anderton Road, Millbrook, Torpoint, Cornwall, PL10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Post House, Fore Street, South Brent, England, TQ10 9BQ

Director06 December 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary06 December 2006Active
High Cross House, Higher Anderton Road, Millbrook, Torpoint, England, PL10 1DX

Secretary06 December 2006Active
High Cross House, Higher Anderton Road, Millbrook, Torpoint, England, PL10 1DX

Director06 December 2006Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director06 December 2006Active

People with Significant Control

Mrs Anita Mary Hancock
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:High Cross House, Higher Anderton Road, Torpoint, PL10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Clive Hancock
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:The Post House, Fore Street, South Brent, England, TQ10 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Dissolution

Dissolved compulsory strike off suspended.

Download
2024-03-20Address

Change registered office address company with date old address new address.

Download
2024-03-19Gazette

Gazette notice compulsory.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Accounts

Change account reference date company previous shortened.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type micro entity.

Download
2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Persons with significant control

Change to a person with significant control.

Download
2019-01-31Persons with significant control

Cessation of a person with significant control.

Download
2019-01-31Officers

Termination secretary company with name termination date.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-13Accounts

Accounts with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2016-02-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.