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CROCKERNE PILL BOAT CO. LIMITED

Learn more about CROCKERNE PILL BOAT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHELTER, 2 MARINE PARADE, PILL, BRISTOL, BS20 0BE

CROCKERNE PILL BOAT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00785495
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.20
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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DIRECTOR APPOINTED MR MARK ROYSTON RICE
Form type: AP01
Date: 2014.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2014.08.12
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR SOMERSET HUGHES
Form type: TM01
Date: 2012.12.14
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DIRECTOR APPOINTED MARCUS JOHN STRATTON
Form type: AP01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 18/07/2012
Form type: CH01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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DIRECTOR APPOINTED PAUL COLLINS
Form type: AP01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
Form type: TM01
Date: 2011.10.12
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR MORRIS JONES
Form type: 288b
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED SOMERSET NICHOLAS JAMES HUGHES
Form type: 288a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ADOPT MEM AND ARTS 21/09/99
Form type: SRES01
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20

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Company directors and board members:

RICHARD GAVIN KENT (current)
Secretary, 2001.07.27
6 COMBERMERE THORNBURY , BRISTOL
BS35 2ET, AVON
MARK ROYSTON RICE (current)
Director, HOBBLER, 2014.08.01
THE SHELTER 2 MARINE PARADE , PILL
BS20 0BE, BRISTOL
MARCUS JOHN STRATTON (current)
Director, HOBBLER, 2012.11.30
2 MARINE PARADE PILL , BRISTOL
BS20 0BE, SOMERSET
ANDREW MICHAEL COSTER (resigned)
Secretary, 1992.07.18 - 2001.07.27
42 STONEYFIELDS EASTON IN GORDANO , BRISTOL
BS20 0LS, AVON
RICHARD HENRY ALLEN (resigned)
Director, HOBBLER, 2003.07.18 - 2011.09.06
11 THE MOORINGS PILL , BRISTOL
BS20 0EG, SOMERSET
PAUL COLLINS (resigned)
Director, HOBBLER, 2011.09.06 - 2014.07.30
2 MARINE PARADE PILL , BRISTOL
BS20 0BE, SOMERSET
TERENCE DICKENS (resigned)
Director, LICENSED HOBBLER, 1992.07.18 - 1992.07.04
7 MOUNT PLEASANT PILL , BRISTOL
BS20 0ES, AVON
SOMERSET NICHOLAS JAMES HUGHES (resigned)
Director, HOBBLER, 2008.11.11 - 2012.11.30
19 CROCKERNE DRIVE PILL , BRISTOL
BS20 0LF, AVON
MORRIS JOHN JONES (resigned)
Director, HOBBLER, 1992.07.05 - 2008.11.11
29 NEWSOME AVENUE PILL , BRISTOL
BS20 0DW
Date 2014.03.31
Tangible Fixed Assets £ 6,882
Current Assets £ 42,056
Tangible Fixed Assets Depreciation £ 168,184
Debtors £ 11,405
Shareholder Funds £ 45,255
Profit Loss Account Reserve £ 45,147
Called Up Share Capital £ 108
Net Assets Liabilities Including Pension Asset Liability £ 45,255
Total Assets Less Current Liabilities £ 45,255
Net Current Assets Liabilities £ 38,373
Creditors Due Within One Year £ 3,683
Cash Bank In Hand £ 30,651
Share Capital Allotted Called Up Paid £ 108
Number Shares Allotted £ 108
Tangible Fixed Assets Disposals £ 16,750
Tangible Fixed Assets Additions £ 16,750
Tangible Fixed Assets Cost Or Valuation £ 173,346
Tangible Fixed Assets Depreciation Charged In Period £ 1,720

Companies near to CROCKERNE PILL BOAT CO. ltd.

Information about the Private Limited Company CROCKERNE PILL BOAT CO. 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: 2016.06.04. Reload the data