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Home > England & Wales Companies > POOLE FLYING BOATS CELEBRATION LTD
Company Information for

POOLE FLYING BOATS CELEBRATION LTD

PARKSTONE LIBRARY BUILDINGS 1 BRITANNIA ROAD, PARKSTONE, POOLE, DORSET, BH14 8AZ,
Company Registration Number
06318277
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Poole Flying Boats Celebration Ltd
POOLE FLYING BOATS CELEBRATION LTD was founded on 2007-07-19 and has its registered office in Poole. The organisation's status is listed as "Active". Poole Flying Boats Celebration Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
POOLE FLYING BOATS CELEBRATION LTD
 
Legal Registered Office
PARKSTONE LIBRARY BUILDINGS 1 BRITANNIA ROAD
PARKSTONE
POOLE
DORSET
BH14 8AZ
Other companies in BH14
 
Charity Registration
Charity Number 1123274
Charity Address 113 BANKS ROAD, POOLE, BH13 7QQ
Charter PROVIDE A PUBLIC ACCESS ARCHIVE ON THE HISTORY OF FLYING BOATS AND SEAPLANES OF POOLE HARBOUR
Filing Information
Company Number 06318277
Company ID Number 06318277
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 15:57:43
Primary Source:Companies House
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Company Officers of POOLE FLYING BOATS CELEBRATION LTD

Current Directors
Officer Role Date Appointed
PAUL SHILLAW
 Company Secretary 2007-07-19
AIMEE ALEXANDER
 Director 2011-04-26
HARRY ALEXANDER
 Director 2008-03-12
BERTIE BOWMAN
 Director 2012-09-03
KENNETH SANSON
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-19 2007-07-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-19 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SHILLAW D.F. TUCK LTD Company Secretary 2008-10-16 CURRENT 2001-08-22 Active - Proposal to Strike off
PAUL SHILLAW BRAVO HOTEL LIMITED Company Secretary 2007-04-03 CURRENT 2007-03-09 Active - Proposal to Strike off
HARRY ALEXANDER PENTAGON MANAGEMENT LIMITED Director 2012-10-23 CURRENT 1993-07-29 Active
HARRY ALEXANDER BRAVO HOTEL LIMITED Director 2007-04-03 CURRENT 2007-03-09 Active - Proposal to Strike off
HARRY ALEXANDER STRANDLINES LIMITED Director 2006-03-01 CURRENT 2005-04-28 Active - Proposal to Strike off
HARRY ALEXANDER MARTINGALES LIMITED Director 2005-03-23 CURRENT 2005-03-15 Active
HARRY ALEXANDER PATERNOSTERS LTD Director 2002-05-03 CURRENT 2002-04-25 Active
HARRY ALEXANDER AQUEST INTERNATIONAL LIMITED Director 2000-07-10 CURRENT 2000-07-10 Active - Proposal to Strike off
HARRY ALEXANDER TRADINGMARKS LIMITED Director 2000-06-16 CURRENT 2000-06-16 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
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-05-0131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CESSATION OF BERTIE BOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR BERTIE BOWMAN
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-12-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER STURMAN
2020-07-21PSC07CESSATION OF KENNETH SANSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AP01DIRECTOR APPOINTED MRS HEATHER STURMAN
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SANSON
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AP01DIRECTOR APPOINTED MR BERTIE BOWMAN
2012-07-23AR0119/07/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-28AR0119/07/11 ANNUAL RETURN FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM the Park House 75 Parkstone Road Poole Dorset BH15 2NZ
2011-06-20AP01DIRECTOR APPOINTED MRS AIMEE ALEXANDER
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-11AR0119/07/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aANNUAL RETURN MADE UP TO 19/07/09
2009-05-16AA31/07/08 TOTAL EXEMPTION FULL
2008-08-12363aANNUAL RETURN MADE UP TO 19/07/08
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-30288aDIRECTOR APPOINTED HARRY ALEXANDER
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to POOLE FLYING BOATS CELEBRATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 POOLE FLYING BOATS CELEBRATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POOLE FLYING BOATS CELEBRATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2018-07-31
Annual Accounts
2021-07-31

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 POOLE FLYING BOATS CELEBRATION LTD

Intangible Assets
Patents
We have not found any records of POOLE FLYING BOATS CELEBRATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POOLE FLYING BOATS CELEBRATION LTD
Trademarks
We have not found any records of POOLE FLYING BOATS CELEBRATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POOLE FLYING BOATS CELEBRATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91012 - Archives activities) as POOLE FLYING BOATS CELEBRATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POOLE FLYING BOATS CELEBRATION 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 POOLE FLYING BOATS CELEBRATION 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 POOLE FLYING BOATS CELEBRATION 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.
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    Other companies at postcode BH14 8AZ