ALUMINIUM BOATBUILDING COMPANY LIMITED - Building of ships and floating structures - A business based in United Kingdom registered with Companies House

Company Overview

About Aluminium Boatbuilding Company Ltd

ALUMINIUM BOATBUILDING COMPANY LIMITED was founded on 2006-06-12 and has its registered office in Southsea. The organisation's status is listed as "Active". Aluminium Boatbuilding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALUMINIUM BOATBUILDING COMPANY LIMITED

10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA Other companies in PO5

Filing Information

Company Number		05843565
Company ID Number		05843565
Date formed		2006-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB892019612

Last Datalog update:	2023-11-06 16:34:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM BOATBUILDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARTER DURGAN LIMITED BARTER DURGAN SOUTHERN LIMITED

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Company Officers of ALUMINIUM BOATBUILDING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL COLIN JOHNSON	Company Secretary	2006-06-12
COLIN JOHNSON	Director	2006-06-12
PAUL COLIN JOHNSON	Director	2006-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR PAUL BANTING	Director	2006-06-12	2017-05-03
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-06-12	2006-06-12
COMPANY DIRECTORS LIMITED	Nominated Director	2006-06-12	2006-06-12

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.

Date	Document Type	Document Description
2023-06-26		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-05-23		Director's details changed for Paul Colin Johnson on 2023-05-23
2023-05-23		SECRETARY'S DETAILS CHNAGED FOR PAUL COLIN JOHNSON on 2023-05-23
2023-05-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN EDWARD JOHNSON
2023-05-22		Notification of Harbour Creek Limited as a person with significant control on 2023-05-22
2022-10-12		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-10-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-18	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-07	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-10-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 116
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR PAUL BANTING
2017-10-05	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-13	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-15	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-16	AR01	12/06/14 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN JOHNSON / 12/06/2012
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHNSON / 12/06/2012
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL BANTING / 12/06/2012
2011-10-27	SH06	Cancellation of shares. Statement of capital on 2011-10-27 GBP 150
2011-10-27	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2011-10-27	SH03	Purchase of own shares
2011-10-26	RES01	ADOPT ARTICLES 12/08/2011
2011-10-26	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2011-10-20	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/11 FROM Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY
2011-06-27	AR01	12/06/11 ANNUAL RETURN FULL LIST
2010-10-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	12/06/10 FULL LIST
2009-11-05	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHNSON / 25/06/2009
2008-10-30	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-06	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-27	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07
2006-08-03	88(2)R	AD 23/06/06--------- £ SI 150@1=150 £ IC 1/151
2006-06-30	288b	SECRETARY RESIGNED
2006-06-30	288b	DIRECTOR RESIGNED
2006-06-30	288a	NEW DIRECTOR APPOINTED
2006-06-30	288a	NEW DIRECTOR APPOINTED
2006-06-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-12	NEWINC	INCORPORATION 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

30110 - Building of ships and floating structures

Licences & Regulatory approval

We could not find any licences issued to ALUMINIUM BOATBUILDING COMPANY LIMITED 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 ALUMINIUM BOATBUILDING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALUMINIUM BOATBUILDING COMPANY LIMITED 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 30110 - Building of ships and floating structures

Creditors

Creditors Due After One Year	2012-01-31	£ 23,379
Creditors Due Within One Year	2013-01-31	£ 107,308
Creditors Due Within One Year	2012-01-31	£ 189,275

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 ALUMINIUM BOATBUILDING COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 63,490
Cash Bank In Hand	2012-01-31	£ 126,723
Current Assets	2013-01-31	£ 279,931
Current Assets	2012-01-31	£ 386,426
Debtors	2013-01-31	£ 39,967
Debtors	2012-01-31	£ 19,809
Fixed Assets	2013-01-31	£ 130,037
Fixed Assets	2012-01-31	£ 128,595
Shareholder Funds	2013-01-31	£ 302,660
Shareholder Funds	2012-01-31	£ 302,367
Stocks Inventory	2013-01-31	£ 176,474
Stocks Inventory	2012-01-31	£ 239,894
Tangible Fixed Assets	2013-01-31	£ 126,370
Tangible Fixed Assets	2012-01-31	£ 123,928

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALUMINIUM BOATBUILDING COMPANY LIMITED registering or being granted any patents

Domain Names

ALUMINIUM BOATBUILDING COMPANY LIMITED owns 19 domain names.

aluminiumcatamarans.co.uk alloyboats.co.uk catfishboats.co.uk findawindfarmboat.co.uk ifitfloats.co.uk krugerboats.co.uk speedlinerboats.co.uk parker660.co.uk parkerboat.co.uk parkerfishingboats.co.uk smartliner.co.uk smartlinerboats.co.uk marinerboats.co.uk offshoresupportvessels.co.uk offshorewindfarmdirectory.co.uk offshorewindfarmsupply.co.uk walkerbayboats.co.uk oceanmasterboats.co.uk admiralboats.co.uk

Trademarks

We have not found any records of ALUMINIUM BOATBUILDING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALUMINIUM BOATBUILDING COMPANY LIMITED. 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 (30110 - Building of ships and floating structures) as ALUMINIUM BOATBUILDING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALUMINIUM BOATBUILDING COMPANY 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.

Import/Export of Goods

Goods imported/exported by ALUMINIUM BOATBUILDING COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2012-05-01	73269092	Articles of iron or steel, open-die forged, n.e.s.
2011-10-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2011-07-01	89039910	Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2011-07-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2011-06-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2011-05-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALUMINIUM BOATBUILDING COMPANY 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 ALUMINIUM BOATBUILDING COMPANY LIMITED 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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