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AVON BOATING LTD

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AVON BOATING LTD

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Key Data

Status

Active

Company No.

05149985

Incorporation date

09/06/2004

Size

Total Exemption Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);Inland passenger water transport (50.30 - SIC 2007);Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Swans Nest Boathouse, Swans Nest Lane, Stratford Upon Avon, Warwickshire CV37 7LSCopy
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Latest events (Record since 09/06/2004)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon09/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon22/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon22/10/2023
Director's details changed for Mr Gerard Grayston Walmsley on 2023-05-04
View PDF (2 pages)
dot icon04/05/2023
Registration of charge 051499850003, created on 2023-04-25
View PDF (10 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (3 pages)
dot icon27/09/2022
Registration of charge 051499850002, created on 2022-09-21
View PDF (24 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon09/02/2022
Satisfaction of charge 051499850001 in full
View PDF (1 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon04/01/2021
Appointment of Mr Gerard Grayston Walmsley as a director on 2021-01-04
View PDF (2 pages)
dot icon05/12/2020
Registration of charge 051499850001, created on 2020-12-03
View PDF (41 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon10/06/2018
Confirmation statement made on 2018-06-09 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (6 pages)
dot icon03/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon16/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon27/10/2015
Appointment of Mr Gareth Richard Sanders as a director on 2015-10-27
View PDF (2 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon15/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2014
Statement of capital following an allotment of shares on 2014-08-01
View PDF (3 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon09/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon17/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon13/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/04/2011
Statement of capital following an allotment of shares on 2011-03-30
View PDF (3 pages)
dot icon10/02/2011
Appointment of Mr Jade Dustin Swinfen as a director
View PDF (2 pages)
dot icon18/11/2010
Termination of appointment of Edward Rose as a director
View PDF (1 pages)
dot icon28/09/2010
Cancellation of shares. Statement of capital on 2010-09-28
View PDF (4 pages)
dot icon28/09/2010
Purchase of own shares.
View PDF (3 pages)
dot icon27/09/2010
Resolutions
View PDF (1 pages)
dot icon24/08/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Director's details changed for Mr Nicholas Leigh Birch on 2010-01-08
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Edward George Rose on 2010-01-01
View PDF (2 pages)
dot icon14/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon14/07/2010
Resolutions
View PDF (1 pages)
dot icon30/06/2010
Statement of capital following an allotment of shares on 2004-06-30
View PDF (2 pages)
dot icon30/06/2010
Resolutions
View PDF (3 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon24/08/2009
Return made up to 09/06/09; full list of members
View PDF (4 pages)
dot icon19/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon18/06/2009
Ad 31/12/08\gbp si 2@1=2\gbp ic 163/165\
View PDF (2 pages)
dot icon18/06/2009
Ad 31/12/08\gbp si 5@1=5\gbp ic 158/163\
View PDF (2 pages)
dot icon27/11/2008
Return made up to 09/06/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon30/04/2008
Ad 31/12/07\gbp si 2@1=2\gbp ic 149/151\
View PDF (2 pages)
dot icon30/04/2008
Ad 31/12/07\gbp si 5@1=5\gbp ic 144/149\
View PDF (2 pages)
dot icon26/07/2007
Ad 31/12/05--------- £ si 5@1
View PDF (2 pages)
dot icon26/07/2007
Ad 31/12/06--------- £ si 5@1
View PDF (2 pages)
dot icon26/07/2007
Ad 31/12/05--------- £ si 3@1
View PDF (2 pages)
dot icon26/07/2007
Ad 31/12/06--------- £ si 1@1
View PDF (2 pages)
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon16/07/2007
Return made up to 09/06/07; no change of members
View PDF (7 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon31/10/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
View PDF (1 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon25/08/2006
Return made up to 09/06/06; full list of members
View PDF (7 pages)
dot icon31/08/2005
Return made up to 09/06/05; full list of members
View PDF (7 pages)
dot icon21/01/2005
Director resigned
View PDF (1 pages)
dot icon21/01/2005
Secretary resigned
View PDF (1 pages)
dot icon26/07/2004
New secretary appointed
View PDF (2 pages)
dot icon26/07/2004
New director appointed
View PDF (2 pages)
dot icon02/07/2004
New director appointed
View PDF (2 pages)
dot icon09/06/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon10 *

* during past year

Number of employees

48
2023
change arrow icon-7.34 % *

* during past year

Cash in Bank

£1,085,692.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
1.34M
-
0.00
1.02M
-
2022
38
1.65M
-
0.00
1.17M
-
2023
48
1.57M
-
0.00
1.09M
-
2023
48
1.57M
-
0.00
1.09M
-

Employees

2023

Employees

48 Ascended26 % *

Net Assets(GBP)

1.57M £Descended-4.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.09M £Descended-7.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
08/06/2004 - 08/06/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
08/06/2004 - 08/06/2004
15962
Birch, Nicholas Leigh
Director
01/07/2004 - Present
6
Mr Gareth Richard Sanders
Director
27/10/2015 - Present
3
Mr Jade Dustin Swinfen
Director
01/01/2011 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVON BOATING LTD

AVON BOATING LTD is an(a) Active company incorporated on 09/06/2004 with the registered office located at Swans Nest Boathouse, Swans Nest Lane, Stratford Upon Avon, Warwickshire CV37 7LS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON BOATING LTD?

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AVON BOATING LTD is currently Active. It was registered on 09/06/2004 .

Where is AVON BOATING LTD located?

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AVON BOATING LTD is registered at Swans Nest Boathouse, Swans Nest Lane, Stratford Upon Avon, Warwickshire CV37 7LS.

What does AVON BOATING LTD do?

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AVON BOATING LTD operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

How many employees does AVON BOATING LTD have?

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AVON BOATING LTD had 48 employees in 2023.

What is the latest filing for AVON BOATING LTD?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.