About

Registered Number: 05760492
Date of Incorporation: 29/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 17 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Ashby Boat Company Ltd was established in 2006. We do not know the number of employees at the business. This business is VAT Registered. The current directors of this company are listed as Carlyle, Clare Wendy, Carlyle, Julian Mark, Walton, Andrew William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLYLE, Clare Wendy 14 March 2018 - 1
CARLYLE, Julian Mark 29 March 2006 - 1
WALTON, Andrew William 29 March 2006 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
CH01 - Change of particulars for director 30 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 03 April 2018
AP01 - Appointment of director 28 March 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 03 May 2017
TM01 - Termination of appointment of director 02 May 2017
AA - Annual Accounts 11 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 17 April 2013
AD01 - Change of registered office address 15 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
287 - Change in situation or address of Registered Office 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
NEWINC - New incorporation documents 29 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.