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Company Information for

FARNCOMBE BOAT HOUSE LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
01982132
Private Limited Company
Liquidation

Company Overview

About Farncombe Boat House Ltd
FARNCOMBE BOAT HOUSE LIMITED was founded on 1986-01-24 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Farncombe Boat House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARNCOMBE BOAT HOUSE LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO10
 
Telephone01483 421306
 
Filing Information
Company Number 01982132
Date formed 1986-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 04/04/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNCOMBE BOAT HOUSE LIMITED

Company Officers of FARNCOMBE BOAT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY HALL
Director 1992-12-31
MARGARET MARY HALL
Company Secretary 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY HALKSWORTH
Director 2013-01-08 2016-06-14
JOHN ANTHONY WATKIN HALL
Director 1992-12-31 2012-11-07
EDWARD JOSEPH SLAVEN
Director 1999-01-15 1999-09-14
IAN JAMES CAUSTON
Director 1992-12-31 1996-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY HALL ABACTOR MANAGEMENT ASSOCIATION LIMITED Director 2003-08-16 CURRENT 1963-11-14 Active

More director information

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FARNCOMBE BOAT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Resolutions for Winding-up2016-07-18
Notices to Creditors2016-07-18
Appointment of Liquidators2016-07-18
Fines / Sanctions
No fines or sanctions have been issued against FARNCOMBE BOAT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARNCOMBE BOAT HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARNCOMBE BOAT HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of FARNCOMBE BOAT HOUSE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FARNCOMBE BOAT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARNCOMBE BOAT HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £5,896

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FARNCOMBE BOAT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 3 CREEK END EMSWORTH HAMPSHIRE PO10 7EX
2016-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-124.70DECLARATION OF SOLVENCY
2016-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-11AA01PREVEXT FROM 31/03/2016 TO 04/07/2016
2016-07-06AD02SAIL ADDRESS CHANGED FROM: C/O R DURSTON 2 LAUSTAN CLOSE GUILDFORD SURREY GU1 2TS UNITED KINGDOM
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HALKSWORTH
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-06AR0131/12/15 FULL LIST
2015-07-14AA31/03/15 TOTAL EXEMPTION FULL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-02AR0131/12/14 FULL LIST
2014-06-02AA31/03/14 TOTAL EXEMPTION FULL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-08AR0131/12/13 FULL LIST
2013-07-16AA31/03/13 TOTAL EXEMPTION FULL
2013-01-30AR0131/12/12 FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MRS ANGELA MARY HALKSWORTH
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
2012-06-21AA31/03/12 TOTAL EXEMPTION FULL
2012-01-03AR0131/12/11 FULL LIST
2012-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-02AD02SAIL ADDRESS CREATED
2011-06-14AA31/03/11 TOTAL EXEMPTION FULL
2011-01-02AR0131/12/10 FULL LIST
2010-11-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-16AR0131/12/09 FULL LIST
2009-08-14AA31/03/09 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/04
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: TIDES EDGE 41 KING STREET EMSWORTH HAMPSHIRE PO10 7AT
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-11363sRETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-27288aNEW DIRECTOR APPOINTED
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-12288bDIRECTOR RESIGNED
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-03363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-09363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-04-27287REGISTERED OFFICE CHANGED ON 27/04/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1992-12-22363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-02363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-10-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-04363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-09-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-12-20363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-07-05AAFULL ACCOUNTS MADE UP TO 31/03/89

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFARNCOMBE BOAT HOUSE LIMITEDEvent Date2016-07-04
At a general meeting of the members of the above named Company duly convened and held at Station House, North Street, Havant, Hampshire, PO9 1QU, on 04 July 2016 , at 10.00 am, the following resolutions were duly passed: The company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: sandie.williams@portbfs.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyFARNCOMBE BOAT HOUSE LIMITEDEvent Date2016-07-04
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 08 August 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Date of Appointment: 04 July 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: sandie.williams@portbfs.co.uk.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFARNCOMBE BOAT HOUSE LIMITEDEvent Date2016-07-04
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: sandie.williams@portbfs.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARNCOMBE BOAT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARNCOMBE BOAT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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