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WARWICKSHIRE NARROWBOATS LIMITED - Fosseway, Stretton Under Fosse, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02169137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fosseway
- Stretton Under Fosse
- Rugby
- Warwickshire
- CV23 0PU Fosseway, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PU UK
Management
- Managing Directors
- GRANTHAM JACKSON, Anthony
- BAIN, Anne Katherine
- Company secretaries
- BAIN, Anne Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-25
- Age Of Company 1987-09-25 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Meridian Narrowboats Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUSYSTONE LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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WARWICKSHIRE NARROWBOATS LIMITED Company Description
- WARWICKSHIRE NARROWBOATS LIMITED is a ltd registered in United Kingdom with the Company reg no 02169137. Its current trading status is "live". It was registered 1987-09-25. It was previously called BUSYSTONE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-12-31.It can be contacted at Fosseway .
Get WARWICKSHIRE NARROWBOATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwickshire Narrowboats Limited - Fosseway, Stretton Under Fosse, Rugby, Warwickshire, United Kingdom
- 1987-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-dormant (2023-08-30) - AA
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change-person-director-company-with-change-date (2023-09-22) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-09) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-dormant (2021-07-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-person-secretary-company-with-change-date (2019-10-08) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-15) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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change-person-director-company-with-change-date (2016-06-28) - CH01
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change-person-secretary-company-with-change-date (2016-06-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-11) - AA
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-15) - AA
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legacy (2008-02-27) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-08) - 288b
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legacy (2007-02-08) - 288a
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legacy (2007-04-27) - 363s
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-04-27) - 353
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288b
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accounts-with-accounts-type-dormant (2006-04-27) - AA
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-29) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-04) - AA
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-27) - AA
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-10) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
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accounts-with-accounts-type-full (2000-09-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-01-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-04) - AA
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legacy (1996-01-17) - 288
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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accounts-with-accounts-type-full (1995-09-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-09) - AA
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legacy (1994-01-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-03-04) - 363s
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legacy (1993-02-22) - 288
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legacy (1993-02-22) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-01-14) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-04) - AA
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legacy (1991-02-04) - 363
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accounts-with-accounts-type-full (1991-09-10) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-11) - AA
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legacy (1990-01-11) - 363
keyboard_arrow_right 1988
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legacy (1988-03-01) - PUC 5
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legacy (1988-02-07) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-09-25) - NEWINC
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certificate-change-of-name-company (1987-12-21) - CERTNM
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memorandum-articles (1987-12-07) - MEM/ARTS
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legacy (1987-12-03) - 288
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legacy (1987-12-03) - 287
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resolution (1987-12-02) - RESOLUTIONS