| Company Name | Boat Showrooms Limited |
|---|---|
| Director | Robert Charles Marsh |
| Company Status | Active |
| Company Number | 08532865 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Previous Name | Boat Showrooms London Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Charles Marsh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Secretary Name | Mrs Lynda Catchpole |
|---|---|
| Status | Current |
| Appointed | 31 March 2015(1 year, 10 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
Contact
| Website | sheppertonmarina.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 243722 |
| Telephone region | Weybridge |
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shepperton Marina LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Filing History
| 9 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 23 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 2 April 2015 | Appointment of Mrs Lynda Catchpole as a secretary on 31 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Lynda Catchpole as a secretary on 31 March 2015 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 16 September 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 16 September 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2013 | Company name changed boat showrooms london LIMITED\certificate issued on 30/05/13
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| 30 May 2013 | Company name changed boat showrooms london LIMITED\certificate issued on 30/05/13
|
| 17 May 2013 | Incorporation
|
| 17 May 2013 | Incorporation
|