Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVON BOATING LTD
Company Information for

AVON BOATING LTD

SWANS NEST BOATHOUSE, SWANS NEST LANE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7LS,
Company Registration Number
05149985
Private Limited Company
Active

Company Overview

About Avon Boating Ltd
AVON BOATING LTD was founded on 2004-06-09 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Avon Boating Ltd 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
AVON BOATING LTD
 
Legal Registered Office
SWANS NEST BOATHOUSE
SWANS NEST LANE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 7LS
Other companies in CV37
 
Filing Information
Company Number 05149985
Company ID Number 05149985
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844626904  
Last Datalog update: 2024-05-05 14:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON BOATING LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AVON BOATING LTD
The following companies were found which have the same name as AVON BOATING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON BOATING EBT TRUSTEE LIMITED SWANS NEST BOATHOUSE SWANS NEST LANE STRATFORD UPON AVON WARKS CV37 7LS Active Company formed on the 2015-12-30
AVON BOATING SERVICES LTD SWANS NEST BOATHOUSE SWANS NEST LANE STRATFORD-UPON-AVON WARWICKSHIRE CV37 7LS Active Company formed on the 2023-05-15

Company Officers of AVON BOATING LTD

Current Directors
Officer Role Date Appointed
JADE DUSTIN SWINFEN
 Company Secretary 2004-07-01
NICHOLAS LEIGH BIRCH
 Director 2004-07-01
GARETH RICHARD SANDERS
 Director 2015-10-27
JADE DUSTIN SWINFEN
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE ROSE
 Director 2004-06-15 2010-09-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-06-09 2004-06-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-06-09 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LEIGH BIRCH AVON BOATING EBT TRUSTEE LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
GARETH RICHARD SANDERS AVON BOATING EBT TRUSTEE LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
JADE DUSTIN SWINFEN GUY'S CLIFFE MASONIC ROOMS LIMITED Director 2015-03-02 CURRENT 1983-05-20 Active

More director information

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
2024-04-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-22CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-10-22Director's details changed for Mr Gerard Grayston Walmsley on 2023-05-04
2023-03-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE 051499850002
2022-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051499850002
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051499850001
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051499850001
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AP01DIRECTOR APPOINTED MR GERARD GRAYSTON WALMSLEY
2020-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051499850001
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0109/06/16 FULL LIST
2016-06-16AR0109/06/16 FULL LIST
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-27AP01DIRECTOR APPOINTED MR GARETH RICHARD SANDERS
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0109/06/15 ANNUAL RETURN FULL LIST
2014-08-05SH0101/08/14 STATEMENT OF CAPITAL GBP 1000
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0109/06/13 ANNUAL RETURN FULL LIST
2012-06-11AR0109/06/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0109/06/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08SH0130/03/11 STATEMENT OF CAPITAL GBP 580
2011-02-10AP01DIRECTOR APPOINTED MR JADE DUSTIN SWINFEN
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSE
2010-09-28SH06Cancellation of shares. Statement of capital on 2010-09-28 GBP 58
2010-09-28SH03Purchase of own shares
2010-09-27RES09Resolution of authority to purchase a number of shares
2010-08-24AR0109/06/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH BIRCH / 08/01/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE ROSE / 01/01/2010
2010-07-14RES01ADOPT ARTICLES 14/06/2010
2010-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-30RES01ADOPT ARTICLES 30/06/2004
2010-06-30RES12VARYING SHARE RIGHTS AND NAMES
2010-06-30SH0130/06/04 STATEMENT OF CAPITAL GBP 158
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-1888(2)AD 31/12/08 GBP SI 2@1=2 GBP IC 163/165
2009-06-1888(2)AD 31/12/08 GBP SI 5@1=5 GBP IC 158/163
2008-11-27363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-3088(2)AD 31/12/07 GBP SI 2@1=2 GBP IC 149/151
2008-04-3088(2)AD 31/12/07 GBP SI 5@1=5 GBP IC 144/149
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-2688(2)RAD 31/12/06--------- £ SI 1@1
2007-07-2688(2)RAD 31/12/05--------- £ SI 5@1
2007-07-2688(2)RAD 31/12/06--------- £ SI 5@1
2007-07-2688(2)RAD 31/12/05--------- £ SI 3@1
2007-07-16363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-25363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bSECRETARY RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats

50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment

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 AVON BOATING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON BOATING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVON BOATING LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 249,693
Creditors Due After One Year 2011-12-31 £ 222,615
Creditors Due Within One Year 2012-12-31 £ 131,402
Creditors Due Within One Year 2011-12-31 £ 130,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AVON BOATING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 77,349
Cash Bank In Hand 2011-12-31 £ 81,900
Current Assets 2012-12-31 £ 128,675
Current Assets 2011-12-31 £ 163,586
Debtors 2012-12-31 £ 24,813
Debtors 2011-12-31 £ 53,619
Fixed Assets 2012-12-31 £ 421,615
Fixed Assets 2011-12-31 £ 399,211
Shareholder Funds 2012-12-31 £ 169,195
Shareholder Funds 2011-12-31 £ 209,318
Stocks Inventory 2012-12-31 £ 26,513
Stocks Inventory 2011-12-31 £ 28,067
Tangible Fixed Assets 2012-12-31 £ 306,615
Tangible Fixed Assets 2011-12-31 £ 274,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON BOATING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVON BOATING LTD
Trademarks
We have not found any records of AVON BOATING LTD registering or being granted any trademarks
Income
Government Income

Government spend with AVON BOATING LTD

Government Department Income DateTransaction(s) Value Services/Products
Stratford-on-Avon District Council 2015-04-23 GBP £798 Discretion Fees & Charges Inc
Stratford-on-Avon District Council 2015-04-23 GBP £798 Discretion Fees & Charges Inc
Birmingham City Council 2014-07-15 GBP £508
Birmingham City Council 2014-07-15 GBP £508
Warwickshire County Council 2011-02-28 GBP £849 VEHICLE MAINTENANCE & REPAIRS (EXTERNAL JOBS)

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVON BOATING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON BOATING LTD 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 AVON BOATING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV37 7LS