Offshore Power Boats Limited

Company Name	Offshore Power Boats Limited
Directors	Steven Jon Hugh Lane and Jan-Erik Lindstrom
Company Status	Active
Company Number	01455102
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)
Previous Name	Saljay Limited

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mr Steven Jon Hugh Lane
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(29 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	14a Carrington Lane Carrington Lane Milford On Sea Lymington SO41 0RB

Director Name	Jan-Erik Lindstrom
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	23 June 2014(34 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3 Fridhemsgatan Kungalv Sweden

Director Name	Mr Christopher David Harridge
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(11 years, 8 months after company formation)
Appointment Duration	23 years (resigned 23 June 2014)
Role	Yacth Broker
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Norley Wood Lymington Hampshire SO41 5RS

Secretary Name	Mr Edmund Clive Sutton
Nationality	British
Status	Resigned
Appointed	24 June 1991(11 years, 8 months after company formation)
Appointment Duration	29 years, 3 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckland Manor Southampton Road Lymington Hampshire SO41 8NP

Contact

Website	offshorepowerboats.co.uk
Email address	[email protected]
Telephone	01590 677955
Telephone region	Lymington

Location

Registered Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Nimbus Boats Sweden Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,922
Cash	£65,169
Current Liabilities	£367,476

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (3 months ago)
Next Return Due	8 July 2024 (9 months, 2 weeks from now)

Charges

3 June 1997	Delivered on: 5 June 1997 Satisfied on: 19 July 2012 Persons entitled: Nws Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1992	Delivered on: 11 September 1992 Satisfied on: 3 March 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all the and goodwill, bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 July 1990	Delivered on: 16 July 1990 Satisfied on: 25 November 1993 Persons entitled: Mercantile Credit Company Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, hiring agreements in respect of motor vehicles & chattels (see form 395 for full details). Fully Satisfied

Filing History

21 January 2021	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 21 January 2021 (1 page)
12 October 2020	Director's details changed for Mr Steven Jon Hugh Lane on 30 October 2010 (2 pages)
12 October 2020	Termination of appointment of Edmund Clive Sutton as a secretary on 12 October 2020 (1 page)
12 October 2020	Director's details changed for Jan-Erik Lindstrom on 27 July 2014 (2 pages)
29 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
10 March 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
4 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
5 March 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
19 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
30 March 2018	Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 30 March 2018 (1 page)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Jan-Erik Lindstrom as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Jan-Erik Lindstrom as a person with significant control on 6 April 2016 (2 pages)
1 March 2017	Full accounts made up to 31 December 2016 (9 pages)
1 March 2017	Full accounts made up to 31 December 2016 (9 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
22 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
9 July 2014	Appointment of Jan-Erik Lindstrom as a director (2 pages)
9 July 2014	Termination of appointment of Christopher Harridge as a director (1 page)
9 July 2014	Appointment of Jan-Erik Lindstrom as a director (2 pages)
9 July 2014	Termination of appointment of Christopher Harridge as a director (1 page)
24 June 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
24 June 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
5 April 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
25 February 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
25 February 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
15 February 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
15 February 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
14 February 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
24 June 2010	Director's details changed for Mr Christopher David Harridge on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Steven Jon Hugh Lane on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Steven Jon Hugh Lane on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Christopher David Harridge on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Full accounts made up to 30 November 2009 (15 pages)
17 March 2010	Full accounts made up to 30 November 2009 (15 pages)
14 September 2009	Director appointed mr steven jon hugh lane (1 page)
14 September 2009	Director appointed mr steven jon hugh lane (1 page)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
12 March 2009	Full accounts made up to 30 November 2008 (14 pages)
12 March 2009	Full accounts made up to 30 November 2008 (14 pages)
24 June 2008	Return made up to 24/06/08; full list of members (3 pages)
24 June 2008	Return made up to 24/06/08; full list of members (3 pages)
24 April 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
24 April 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
5 July 2007	Return made up to 24/06/07; no change of members (6 pages)
5 July 2007	Return made up to 24/06/07; no change of members (6 pages)
3 March 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
3 March 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
30 June 2006	Return made up to 24/06/06; full list of members (6 pages)
30 June 2006	Return made up to 24/06/06; full list of members (6 pages)
17 February 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
17 February 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
17 June 2005	Return made up to 24/06/05; full list of members (6 pages)
17 June 2005	Return made up to 24/06/05; full list of members (6 pages)
8 March 2005	Accounts for a medium company made up to 30 November 2004 (14 pages)
8 March 2005	Accounts for a medium company made up to 30 November 2004 (14 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Return made up to 24/06/04; full list of members (6 pages)
1 September 2004	Return made up to 24/06/04; full list of members (6 pages)
11 March 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
11 March 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
17 June 2003	Return made up to 24/06/03; full list of members (6 pages)
17 June 2003	Return made up to 24/06/03; full list of members (6 pages)
17 March 2003	Accounts for a medium company made up to 30 November 2002 (13 pages)
17 March 2003	Accounts for a medium company made up to 30 November 2002 (13 pages)
23 July 2002	Return made up to 24/06/02; full list of members (6 pages)
23 July 2002	Return made up to 24/06/02; full list of members (6 pages)
12 April 2002	Full accounts made up to 30 November 2001 (16 pages)
12 April 2002	Full accounts made up to 30 November 2001 (16 pages)
21 June 2001	Return made up to 24/06/01; full list of members (6 pages)
21 June 2001	Return made up to 24/06/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
20 June 2000	Return made up to 24/06/00; full list of members (6 pages)
20 June 2000	Return made up to 24/06/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 November 1999 (12 pages)
26 April 2000	Full accounts made up to 30 November 1999 (12 pages)
22 June 1999	Return made up to 24/06/99; full list of members (6 pages)
22 June 1999	Return made up to 24/06/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 30 November 1998 (9 pages)
28 April 1999	Full accounts made up to 30 November 1998 (9 pages)
23 June 1998	Return made up to 24/06/98; no change of members (4 pages)
23 June 1998	Return made up to 24/06/98; no change of members (4 pages)
16 March 1998	Full accounts made up to 30 November 1997 (9 pages)
16 March 1998	Full accounts made up to 30 November 1997 (9 pages)
25 June 1997	Return made up to 24/06/97; no change of members (4 pages)
25 June 1997	Return made up to 24/06/97; no change of members (4 pages)
5 June 1997	Particulars of mortgage/charge (11 pages)
5 June 1997	Particulars of mortgage/charge (11 pages)
9 April 1997	Full accounts made up to 30 November 1996 (9 pages)
9 April 1997	Full accounts made up to 30 November 1996 (9 pages)
18 June 1996	Return made up to 24/06/96; full list of members (6 pages)
18 June 1996	Return made up to 24/06/96; full list of members (6 pages)
22 February 1996	Full accounts made up to 30 November 1995 (9 pages)
22 February 1996	Full accounts made up to 30 November 1995 (9 pages)
19 June 1995	Return made up to 24/06/95; no change of members (4 pages)
19 June 1995	Return made up to 24/06/95; no change of members (4 pages)
12 April 1995	Full accounts made up to 30 November 1994 (9 pages)
12 April 1995	Full accounts made up to 30 November 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 February 1980	Incorporation (9 pages)
5 February 1980	Incorporation (9 pages)
5 February 1980	Memorandum and Articles of Association (9 pages)
5 February 1980	Memorandum and Articles of Association (9 pages)
18 October 1979	Certificate of incorporation (1 page)
18 October 1979	Certificate of incorporation (1 page)

Offshore Power Boats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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