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OVINGTON BOATS LIMITED

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

This company is commonly known as Ovington Boats Limited. The company was founded 27 years ago and was given the registration number 03366419. The firm's registered office is in TYNE & WEAR. You can find them at Tanners Bank, North Shields, Tyne & Wear, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OVINGTON BOATS LIMITED
Company Number:03366419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Tanners Bank, North Shields, Tyne & Wear, NE30 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

Director03 November 2014Active
Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

Director03 November 2014Active
Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

Director15 December 2006Active
39, Whittingham Road, Tynemouth, Tyne & Wear, NE30 3TB

Secretary15 December 2006Active
21 The Broadway, Tynemouth, NE30 2LP

Secretary07 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 May 1997Active
39, Whittingham Road, Tynemouth, Tyne & Wear, NE30 3TB

Director15 December 2006Active
7 Exmouth Drive, Rayleigh, SS6 9PJ

Director15 December 2006Active
21 Broadway, Tynemouth, North Shields, NE30 2LP

Director07 May 1997Active
21 The Broadway, Tynemouth, NE30 2LP

Director14 November 2006Active
21 The Broadway, Tynemouth, North Shields, NE30 2LP

Director27 March 2005Active

People with Significant Control

Ovington Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:31, Tanners Bank, North Shields, United Kingdom, NE30 1JH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Appoint person director company with name date.

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2014-11-04Officers

Appoint person director company with name date.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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