About

Registered Number: 02560316
Date of Incorporation: 20/11/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 43-46 Lichfield Terrace, Upminster, Essex, RM14 3JX

 

Founded in 1990, Boating Mania Ltd have registered office in Upminster in Essex. The current directors of this organisation are listed as Watkins, Brenda Victoria, Watkins, Carol Susan, Watkins, Jim, Watkins, Michael Paul at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Brenda Victoria 01 January 1997 - 1
WATKINS, Carol Susan N/A - 1
WATKINS, Jim 01 January 1997 - 1
WATKINS, Michael Paul N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 January 2015
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 03 December 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 30 November 2011
DISS40 - Notice of striking-off action discontinued 30 March 2011
GAZ1 - First notification of strike-off action in London Gazette 29 March 2011
AR01 - Annual Return 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AD01 - Change of registered office address 28 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 07 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 02 December 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 13 February 2008
AA - Annual Accounts 03 March 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 31 December 2002
395 - Particulars of a mortgage or charge 30 May 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 16 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 16 June 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 01 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1996
363s - Annual Return 28 November 1995
RESOLUTIONS - N/A 21 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1995
123 - Notice of increase in nominal capital 21 August 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 22 May 1992
363a - Annual Return 26 March 1992
CERTNM - Change of name certificate 29 January 1992
288 - N/A 18 April 1991
288 - N/A 18 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1991
395 - Particulars of a mortgage or charge 02 March 1991
287 - Change in situation or address of Registered Office 23 November 1990
288 - N/A 23 November 1990
NEWINC - New incorporation documents 20 November 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 09 May 2002 Outstanding

N/A

Fixed and floating charge 01 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.