Company NameNarrowcraft Limited
DirectorLawrence Paul Williams
Company StatusActive
Company Number08673967
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)
Previous NameSouth Midland Water Transport Limited

Business Activity

Section CManufacturing
SIC 33150Repair and maintenance of ships and boats

Directors

Director NameMr Lawrence Paul Williams
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Boatyard Robeys Lane
Alvecote
Tamworth
B78 1AS
Director NameMatthew Dennis William Burge
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Tamworth Road
Polesworth
Tamworth
B78 1JH

Contact

Websitewww.alvecotemarina.co.uk
Telephone01827 898585
Telephone regionTamworth

Location

Registered AddressOld Bank House
57 Church Street
Staines
Middlesex
TW18 4XS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

3 at £1Lawrence Paul Williams
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,685
Cash£5,127
Current Liabilities£16,962

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return3 September 2023 (6 months, 4 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 3 September 2023 with updates (4 pages)
25 April 2023Micro company accounts made up to 30 April 2022 (4 pages)
5 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 January 2021 (3 pages)
17 December 2021Current accounting period extended from 31 January 2022 to 30 April 2022 (1 page)
3 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
11 June 2021Change of details for Mr Lawrence Paul Williams as a person with significant control on 11 June 2021 (2 pages)
11 June 2021Director's details changed for Mr Lawrence Paul Williams on 11 June 2021 (2 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (2 pages)
3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 January 2019 (2 pages)
3 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
5 November 2018Micro company accounts made up to 31 January 2018 (2 pages)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
12 March 2016Change of name notice (2 pages)
12 March 2016Company name changed south midland water transport LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-25
(2 pages)
12 March 2016Change of name notice (2 pages)
12 March 2016Company name changed south midland water transport LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-25
(2 pages)
10 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
(3 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
(3 pages)
17 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 3
(3 pages)
17 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 3
(3 pages)
17 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 3
(3 pages)
1 September 2014Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
1 September 2014Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
13 December 2013Termination of appointment of Matthew Burge as a director (1 page)
13 December 2013Termination of appointment of Matthew Burge as a director (1 page)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 3
(48 pages)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 3
(48 pages)