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ASTON BOATS LIMITED

Learn more about ASTON BOATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE

ASTON BOATS LIMITED on the map

Company type: Private Limited Company
Company number: 00734806
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29

List of company documents:

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Find out more information about ASTON BOATS LIMITED. Our website makes it possible to view other available documents related to ASTON BOATS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 96069
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.06
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DIRECTOR APPOINTED MR DAVID GIFFORD LEATHES PRIOR
Form type: AP01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLCOCK
Form type: TM01
Date: 2014.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 20 HEATHFIELD TERRACE, CHISWICK, LONDON, W4 4JE
Form type: AD01
Date: 2014.11.05
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.15
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.28
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, RIVERSIDE COTTAGE, GILLINGHAM, BECCLES, SUFFOLK, NR34 0PA
Form type: AD01
Date: 2009.12.18
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PREVSHO FROM 31/10/2009 TO 30/06/2009
Form type: 225
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL OSBORNE
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLCOCK / 18/04/2008
Form type: 288c
Date: 2008.06.04
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.22
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, BRIDGE HOUSE, GILLINGHAM, BECCLES, SUFFOLK NR34 0PA
Form type: 287
Date: 2000.04.10
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02

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Company directors and board members:

DAVID GIFFORD LEATHES PRIOR (current)
Director, 2014.09.30
SWANNINGTON MANOR SWANNINGTON , NORWICH
NR9 5NR
ENGLAND
MICHAEL PAUL OSBORNE (resigned)
Secretary, 1991.02.28 - 2009.03.31
RIVERSIDE COTTAGE BRIDGE WHARF , BECCLES
NR34 0EB, SUFFOLK
STEPHEN JAMES ALLCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2014.10.17
20 HEATHFIELD TERRACE CHISWICK , LONDON
W4 4JE
MICHAEL PAUL OSBORNE (resigned)
Director, BOATYARD MANAGER, 1991.02.28 - 2009.03.31
RIVERSIDE COTTAGE BRIDGE WHARF , BECCLES
NR34 0EB, SUFFOLK
DAVID GIFFORD LEATHES PRIOR (resigned)
Director, 1991.02.28 - 1997.05.17
SWANNINGTON MANOR SWANNINGTON , NORWICH
NR9 5NR, NORFOLK
NORMAN FRANK WELLS (resigned)
Director, COMPUTER PROGRAMMER, 1991.02.28 - 1997.02.07
5 BROOK COURT , EDGWARE
HA8 9UY, MIDDLESEX
Date 2015.06.30 2014.06.30
Current Assets £ 130,680 £ 130,680
Share Premium Account £ 4,911 £ 4,911
Debtors £ 130,680 £ 130,680
Shareholder Funds £ 100,880 £ 100,880
Profit Loss Account Reserve £ 5,590 £ 5,590
Called Up Share Capital £ 96,069 £ 96,069
Net Assets Liabilities Including Pension Asset Liability £ 100,880 £ 100,880
Total Assets Less Current Liabilities £ 100,880 £ 100,880
Net Current Assets Liabilities £ 100,880 £ 100,880
Creditors Due Within One Year £ 29,800 £ 29,800
Share Capital Allotted Called Up Paid £ 96,069 £ 96,069
Number Shares Allotted 96069 Ordinary shares of £1 each

Companies near to ASTON BOATS ltd.

Information about the Private Limited Company ASTON BOATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data