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ROSE NARROWBOATS LIMITED

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

Company details

FOSSE WAY, STRETTON UNDER FOSSE, RUGBY, WARWICKSHIRE, CV23 0PU

ROSE NARROWBOATS LIMITED on the map

Company type: Private Limited Company
Company number: 01003826
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.03
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.12.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANTHAM JACKSON / 01/06/2016
Form type: CH01
Date: 2016.06.28
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SECRETARY'S CHANGE OF PARTICULARS / ANNE BAIN / 01/06/2016
Form type: CH03
Date: 2016.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WOOD / 01/06/2016
Form type: CH01
Date: 2016.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BAIN / 01/06/2016
Form type: CH01
Date: 2016.06.27
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 111200
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010038260001
Form type: MR01
Date: 2014.12.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BAIN / 08/02/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WOOD / 07/02/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANTHAM JACKSON / 08/02/2010
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / ANNE BAIN / 07/02/2010
Form type: CH03
Date: 2010.04.15
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.06
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.04

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Company directors and board members:

ANNE BAIN (current)
Secretary, DIRECTOR, 2006.10.20
MANOR COURT CHAMBERS TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
ENGLAND
ANNE BAIN (current)
Director, 2006.10.20
MANOR COURT CHAMBERS TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
ENGLAND
ANTHONY GRANTHAM JACKSON (current)
Director, 2006.10.20
MANOR COURT CHAMBERS TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
ENGLAND
CHRISTINE WOOD (current)
Director, 2006.10.20
MANOR COURT CHAMBERS TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
ENGLAND
YVONNE MARGARET AMBROSE (resigned)
Secretary, 1992.02.08 - 1995.12.01
POINT PLEASANT STONELEIGH ROAD BLACKDOWN , LEAMINGTON SPA
CV32 6QR, WARWICKSHIRE
COLIN GREVILLE STEWARD (resigned)
Secretary, 1995.12.01 - 2006.10.20
CARRIERS COTTAGE COPSTON MAGNA , HINCKLEY
LE10 3HE, LEICESTERSHIRE
BRYAN MICHAEL AMBROSE (resigned)
Director, CANAL BOAT OPERATOR, 1992.02.08 - 2006.10.20
YEOMANRY HOUSE 98 HIGH STREET BRAUNSTON , DAVENTRY
NN11 7HS, NORTHAMPTONSHIRE
DERRICK CROSBY AMBROSE (resigned)
Director, DIRECTOR MARINA OPERATOR, 1992.02.08 - 1995.10.29
POINT PLEASANT STONELEIGH ROAD BLACKDOWN , LEAMINGTON SPA
CV32 6QR, WARWICKSHIRE
YVONNE MARGARET AMBROSE (resigned)
Director, DIRECTOR AND SECRETARY, 1992.02.08 - 1992.11.03
POINT PLEASANT STONELEIGH ROAD BLACKDOWN , LEAMINGTON SPA
CV32 6QR, WARWICKSHIRE
YVONNE MARGARET AMBROSE (resigned)
Director, 1995.12.01 - 2006.08.19
18 SALEMORTON COURT LIME TREE VILLAGE CAWSTON LANE , DUNCHURCH
CV22 7SA, WARWICKSHIRE
PETER BAIN (resigned)
Director, FARMER, 2006.10.20 - 2006.10.21
3 THE LOCKS HILLMORTON , RUGBY
CV21 4PP, WARWICKSHIRE
ANDREW COLVIN FAWCETT (resigned)
Director, BOAT BUILDER, 1992.02.08 - 1991.05.01
30 ACACIA GROVE , RUGBY
CV21 2QT, WARWICKSHIRE
COLIN GREVILLE STEWARD (resigned)
Director, BOAT BUILDER, 1992.11.03 - 2006.10.20
CARRIERS COTTAGE COPSTON MAGNA , HINCKLEY
LE10 3HE, LEICESTERSHIRE
MARGARET JANE STEWARD (resigned)
Director, BOAT HIRER, 1992.11.03 - 2006.10.20
CARRIERS COTTAGE COPSTON MAGNA , HINCKLEY
LE10 3HE, LEICESTERSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 151,497
Current Assets £ 411,527
Tangible Fixed Assets Depreciation £ 226,373
Debtors £ 244,446
Shareholder Funds £ 40,625
Profit Loss Account Reserve £ 40,425
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 40,625
Total Assets Less Current Liabilities £ 119,625
Net Current Assets Liabilities £ 31,872
Creditors Due Within One Year £ 443,399
Cash Bank In Hand £ 1,081
Stocks Inventory £ 166,000
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 23,770
Tangible Fixed Assets Additions £ 10,913
Tangible Fixed Assets Cost Or Valuation £ 371,078
Tangible Fixed Assets Depreciation Charged In Period £ 4,636
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,701
Creditors Due After One Year £ 79,000

Companies near to ROSE NARROWBOATS ltd.

Information about the Private Limited Company ROSE NARROWBOATS 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: 2016.07.18. Reload the data