• UK
  • KATE BOATS WARWICK LIMITED - The Boatyard, Nelson Lane, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
03361668
Company Status
LIVE
Country
United Kingdom
Registered Address
The Boatyard
Nelson Lane
Warwick
Warwickshire
CV34 5JB
The Boatyard, Nelson Lane, Warwick, Warwickshire, CV34 5JB UK

Management

Managing Directors
STUART ARMSTRONG
CHERYL HOWES
NICHOLAS HOWES
Company secretaries
CHERYL HOWES

Company Details

Type of Business
ltd
Incorporated
1997-04-29
Age Of Company
1997-04-29 27 years
SIC/NACE
30120 - Building of pleasure and sporting boats

Ownership

Beneficial Owners
Mrs Cheryl Howes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2017-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2016-04-29

KATE BOATS WARWICK LIMITED Company Description

KATE BOATS WARWICK LIMITED is a ltd registered in United Kingdom with the Company reg no 03361668. Its current trading status is "live". It was registered 1997-04-29. It has declared SIC or NACE codes as "30120 - Building of pleasure and sporting boats". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-04-29.It can be contacted at The Boatyard .
More information

Get KATE BOATS WARWICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kate Boats Warwick Limited - The Boatyard, Nelson Lane, Warwick, Warwickshire, United Kingdom

1997-04-29 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-10-09) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / STUART ARMSTRONG / 01/02/2016 (2016-05-25) - CH01

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  • 29/04/16 FULL LIST (2016-05-25) - AR01

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  • 29/04/15 FULL LIST (2015-06-10) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-10-13) - AA

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-10-01) - AA

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  • 29/04/14 FULL LIST (2014-06-23) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA

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  • 29/04/13 FULL LIST (2013-06-12) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-10-04) - AA

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  • 29/04/12 FULL LIST (2012-05-08) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA

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  • 29/04/11 FULL LIST (2011-05-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STUART ARMSTRONG / 29/04/2010 (2010-04-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWES / 29/04/2010 (2010-04-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHERYL HOWES / 29/04/2010 (2010-04-29) - CH01

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  • 29/04/10 FULL LIST (2010-04-29) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-02) - AA

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  • RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2009-04-21) - AA

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-11-02) - AA

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  • RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS (2008-06-16) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-06) - AA

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  • RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS (2007-05-03) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-11) - AA

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  • RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS (2006-07-18) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-06-08) - AA

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  • RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS (2005-06-06) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-10-31) - AA

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  • RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS (2004-06-04) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2004-02-06) - AA

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  • ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 (2003-12-07) - 225

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  • RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS (2003-05-06) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2003-05-09) - AA

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  • FIRST GAZETTE (2002-10-15) - GAZ1

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  • STRIKE-OFF ACTION DISCONTINUED (2002-10-15) - DISS40

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  • RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS (2002-10-09) - 363s

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  • RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS (2002-02-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-03-01) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-01-13) - 395

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-13) - 288a

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  • NEW DIRECTOR APPOINTED (2000-12-13) - 288a

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  • DIRECTOR RESIGNED (2000-11-24) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-11-24) - 288b

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  • RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS (2000-05-11) - 363s

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  • RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS (1999-05-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-11-17) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-11-19) - AA

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  • RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS (1998-05-19) - 363s

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  • AD 24/11/97--------- (1997-12-04) - 88(2)R

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  • NC INC ALREADY ADJUSTED (1997-12-04) - 123

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  • £ NC 100/60000 (1997-12-04) - ORES04

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-11-28) - 395

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  • REGISTERED OFFICE CHANGED ON 08/05/97 FROM: (1997-05-08) - 287

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  • SECRETARY RESIGNED (1997-05-08) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-05-08) - 288a

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  • DIRECTOR RESIGNED (1997-05-08) - 288b

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  • NEW DIRECTOR APPOINTED (1997-05-08) - 288a

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  • INCORPORATION DOCUMENTS (1997-04-29) - NEWINC

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