| Company Name | Uxbridge Boat Centre Limited |
|---|---|
| Directors | Alan Boswell and Linda Margaret Hamilton |
| Company Status | Active |
| Company Number | 01273543 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1976(47 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52101 | Operation of warehousing and storage facilities for water transport activities |
Directors
| Director Name | Alan Boswell |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodcroft Fulmer Common Road Fulmer Iver Buckingahmshire SL0 0NP |
| Director Name | Miss Linda Margaret Hamilton |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Channel Heights The Droveway St. Margarets Bay Dover Kent CT15 6DD |
| Secretary Name | Miss Linda Margaret Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Channel Heights The Droveway St. Margarets Bay Dover Kent CT15 6DD |
Contact
| Website | www.uxbridge99.fsnet.co.uk |
|---|
Location
| Registered Address | Uxbridge Wharf Waterloo Road Uxbridge Middlesex UB8 2QX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £521,405 |
| Gross Profit | £186,842 |
| Net Worth | £66,696 |
| Cash | £29,039 |
| Current Liabilities | £155,554 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 24 January 2023 | Confirmation statement made on 26 November 2022 with updates (4 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 2 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 10 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 16 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 7 December 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 5 November 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
| 5 November 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 25 November 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 25 November 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 9 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 15 February 2010 | Director's details changed for Linda Margaret Hamilton on 31 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Alan Boswell on 31 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Linda Margaret Hamilton on 31 December 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Alan Boswell on 31 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 8 January 2009 | Director and secretary's change of particulars / linda hamilton / 31/12/2008 (1 page) |
| 8 January 2009 | Director and secretary's change of particulars / linda hamilton / 31/12/2008 (1 page) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 11 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 22 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 29 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 20 January 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 20 January 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 19 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 17 August 1976 | Incorporation (15 pages) |
| 17 August 1976 | Incorporation (15 pages) |