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PERCIVAL BOATS LIMITED

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

Company details

1 OWEN COURT, ST. ANDREWS PARK, NORWICH, NR7 0GS

PERCIVAL BOATS LIMITED on the map

Company type: Private Limited Company
Company number: 00842174
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about PERCIVAL BOATS LIMITED. Our website makes it possible to view other available documents related to PERCIVAL 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD DREW
Form type: TM02
Date: 2015.04.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY PERCIVAL HOLMES / 05/03/2012
Form type: CH01
Date: 2012.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 2 CONNELLS MEWS, ST ANDREWS PARK, NORWICH, NORFOLK, NR7 0GF
Form type: AD01
Date: 2012.03.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY PERCIVAL HOLMES / 08/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY PERCIVAL HOLMES / 08/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PERCIVAL / 21/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PERCIVAL / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/04
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, ADMIRALS HALL, BROKE HALL PARK, NACTON, IPSWICH SUFFOLK IP10 0ET
Form type: 287
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/93 FROM:, C/O MRS G M SPALDING, HOMEWATERS, THE STREET,NACTON,, NR IPSWICH,SUFFOLK. IP10 0EU
Form type: 287
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.05

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Company directors and board members:

GILLIAN MARY PERCIVAL HOLMES (current)
Director, 1990.12.31
2 CONNELLS MEWS ST ANDREWS PARK , NORWICH
NR7 0GF, NORFOLK
LEONARD JACK COLLINS (resigned)
Secretary, 1990.12.31 - 1992.12.29
THE QUORN LOWER STREET HORNING , NORWICH
NR12 8PU, NORFOLK
EDWARD NICHOLAS DREW (resigned)
Secretary, 1992.12.29 - 2015.04.07
THE LODGE BARTON TURF , NORWICH
NR12 8AS, NORFOLK
Date 2013.12.31 2012.12.31
Fixed Assets £ 3,300 - 2.83 % £ 3,396
Current Assets £ 59,823 + 32.56 % £ 45,130
Debtors £ 17,539 + 18.84 % £ 14,758
Shareholder Funds £ 59,001 + 64.03 % £ 35,970
Profit Loss Account Reserve £ 56,501 + 68.81 % £ 33,470
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 59,001 + 64.03 % £ 35,970
Total Assets Less Current Liabilities £ 59,001 + 64.03 % £ 35,970
Net Current Assets Liabilities £ 55,701 + 71 % £ 32,574
Creditors Due Within One Year £ 4,122 - 67.17 % £ 12,556
Cash Bank In Hand £ 42,284 + 39.22 % £ 30,372
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Intangible Fixed Assets £ 5,517 + 1.77 % £ 5,421

Companies near to PERCIVAL BOATS ltd.

  • GAMMA LIMITED - 3 OWEN COURT, SAINT ANDREWS PARK, THORPE ST ANDREW, NORFOLK, NR7 0GS

Information about the Private Limited Company PERCIVAL 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: 2016.06.08. Reload the data