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THE RED BOAT (ICE CREAM PARLOUR) LIMITED

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

This company is commonly known as The Red Boat (ice Cream Parlour) Limited. The company was founded 11 years ago and was given the registration number 08336306. The firm's registered office is in MOLD. You can find them at 8a Chester Street, , Mold, Flintshire. This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:THE RED BOAT (ICE CREAM PARLOUR) LIMITED
Company Number:08336306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10520 - Manufacture of ice cream
  • 56290 - Other food services

Office Address & Contact

Registered Address:8a Chester Street, Mold, Flintshire, Wales, CH7 1EG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stamford House, Northenden Road, Sale, M33 2DH

Director19 December 2012Active
Stamford House, Northenden Road, Sale, M33 2DH

Director19 December 2012Active
50, High Street, Mold, Wales, CH7 1BH

Corporate Secretary19 December 2012Active
50, High Street, Mold, CH7 1BH

Director25 January 2016Active

People with Significant Control

Mr Anthony Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Stamford House, Northenden Road, Sale, M33 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynda Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Stamford House, Northenden Road, Sale, M33 2DH
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Insolvency

Liquidation in administration result creditors meeting.

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2024-03-01Insolvency

Liquidation in administration proposals.

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2024-02-09Insolvency

Liquidation in administration appointment of administrator.

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2024-02-07Address

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

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-27Mortgage

Mortgage satisfy charge full.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-11-16Officers

Termination secretary company with name termination date.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-07-16Address

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

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-12-03Accounts

Accounts amended with made up date.

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2018-02-07Officers

Second filing of director termination with name.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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