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WAVENEY RIVER TOURS LIMITED

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

Company details

MUTFORD LOCK, BRIDGE ROAD, OULTON BROAD, LOWESTOFT SUFFOLK

WAVENEY RIVER TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00974335
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.10
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Accounts:

account ref date: 10.03
next due date: 2016.12.10
overdue: NO
last made update: 2015.03.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE - Outstanding on 2012.01.19

List of company documents:

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10/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 600
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10/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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10/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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10/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.01.19
£2.95
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10/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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10/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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SECRETARY APPOINTED HAZEL ELLEN WILSON
Form type: AP03
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED COLIN ANTHONY WILSON
Form type: AP01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED HAZEL ELLEN WILSON
Form type: AP01
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALDA STOCK
Form type: TM02
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER STOCK
Form type: TM01
Date: 2010.08.09
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER FREDERICK STOCK / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
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10/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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10/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/05
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/04
Form type: AA
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/02
Form type: AA
Date: 2003.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/97
Form type: AA
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/95
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
£ IC 900/600, 09/06/92, £ SR [email protected]=300
Form type: 169
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/06/92
Form type: SRES01
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/92
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/91
Form type: AA
Date: 1991.11.18

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Company directors and board members:

HAZEL ELLEN WILSON (current)
Secretary, 2010.07.09
6 FERRY ROAD GORLESTON , GREAT YARMOUTH
NR31 0PD, NORFOLK
COLIN ANTHONY WILSON (current)
Director, NONE, 2010.07.09
6 FERRY HILL GORLESTON , GREAT YARMOUTH
NR31 0PD, NORFOLK
HAZEL ELLEN WILSON (current)
Director, NONE, 2010.07.09
6 FERRY HILL GORLESTON , GREAT YARMOUTH
NR31 0PD, NORFOLK
MICHAEL GLENN LONGTHORNE (resigned)
Secretary, 1991.06.17 - 2002.05.23
10 CHICHESTER DRIVE OULTON BROAD , LOWESTOFT
NR33 8PX, SUFFOLK
VALDA MAY STOCK (resigned)
Secretary, 2002.12.18 - 2010.07.09
13 COTMER ROAD , LOWESTOFT
NR33 9PN, SUFFOLK
MICHAEL GLENN LONGTHORNE (resigned)
Director, BOAT HIRER, 1991.06.17 - 2002.05.23
10 CHICHESTER DRIVE OULTON BROAD , LOWESTOFT
NR33 8PX, SUFFOLK
ALFRED HAMMOND MORRIS (resigned)
Director, BOAT HIRER, 1991.06.17 - 1991.03.20
10 CHICHESTER DRIVE , LOWESTOFT
NR33 8PX, SUFFOLK
WALTER FREDERICK STOCK (resigned)
Director, BOAT HIRER, 1991.06.17 - 2010.07.09
13 COTMER ROAD OULTON BROAD , LOWESTOFT
NR33 9PN, SUFFOLK
Date 2014.03.10
Tangible Fixed Assets £ 201,132
Current Assets £ 48,921
Tangible Fixed Assets Depreciation £ 100,400
Provisions For Liabilities Charges £ 5,953
Debtors £ 2,565
Shareholder Funds £ 25,267
Profit Loss Account Reserve £ 24,004
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 25,267
Total Assets Less Current Liabilities £ 80,136
Net Current Assets Liabilities £ 120,996
Creditors Due Within One Year £ 169,917
Cash Bank In Hand £ 46,356
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 99,827
Tangible Fixed Assets Cost Or Valuation £ 200,054
Tangible Fixed Assets Depreciation Charged In Period £ 16,625
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,974
Capital Redemption Reserve £ 300
Creditors Due After One Year £ 48,916

Companies near to WAVENEY RIVER TOURS ltd.

Information about the Private Limited Company WAVENEY RIVER TOURS 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: 2016.07.09. Reload the data