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THE OLD BOAT HOUSE AMBLE LIMITED

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

This company is commonly known as The Old Boat House Amble Limited. The company was founded 10 years ago and was given the registration number 09037780. The firm's registered office is in AMBLE. You can find them at The Old Boat House, Leazes Street, Amble, Northumberland. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE OLD BOAT HOUSE AMBLE LIMITED
Company Number:09037780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Old Boat House, Leazes Street, Amble, Northumberland, NE65 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Boat House, Leazes Street, Amble, United Kingdom, NE65 0AA

Director13 May 2014Active
The Old Boat House, Leazes Street, Amble, NE65 0AA

Director25 September 2023Active
The Old Boat House, Leazes Street, Amble, United Kingdom, NE65 0AA

Director13 May 2014Active

People with Significant Control

Mr Martin Charlton
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:The Old Boat House, Leazes Street, Amble, NE65 0AA
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-27Officers

Appoint person director company with name date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-19Gazette

Gazette filings brought up to date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Gazette

Gazette notice compulsory.

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