AURIOL BOAT HOUSE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
AURIOL BOAT HOUSE COMPANY LIMITED

COMPANY NUMBER
00436855

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93120 - Activities of sport clubs

INCORPORATION DATE
12/06/1947 (77 years and 5 months old)

WEBSITE
https://www.abhc.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

42-44 BISHOPSGATE
LONDON
EC2N 4AH

TRADING ADDRESSES

42-44 Bishopsgate
LONDON
EC2N 4AH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£260k

11.06%

TOTAL LIABILITIES

£7.3k

8.32%

NET ASSETS

£260k

11.06%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 19/07/2024	Event: Susan Helen Lane (930606683) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AURIOL BOAT HOUSE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£260k

11.06%

TOTAL LIABILITIES

£7.3k

8.32%

NET ASSETS

£260k

11.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JOHN ANTHONY LEPPER	Owned: 6.94 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
DANIEL WILLIAM WALKER	Owned: 6.94 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
KATE RENNOLDSON	Owned: 5.56 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANDREW STANLEY JAMES	Owned: 5.56 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STEPHEN JOHN OTTERBURN	Owned: 5.56 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARTIN JAMES GILL	Owned: 5.56 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NICHOLAS JAMES HUBBARD	Owned: 5.56 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PHILIP JOHN VEASEY TAYLOR	Owned: 5.56 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID JOHN GEAKE	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
JOHN DAVID CULNANE	Owned: 2.78 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RICHARD GEORGE LEBENTZ	Owned: 2.78 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JAMES FISHLOCK	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
HENRY THOMAS BENNIE	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
GARRETT MICHAEL DORAN	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JOANNE BULL	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MARIANNA RAFFAELE	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
KATHLEEN CYR	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JOCELYN TERESA TILLNER	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ALAN SAUNDERS	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ADAM PORTER	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
NIKHIL ACHARYA	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ANTHONY JORDAN	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID ROBERTSON	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DAVID EARNEST JAMES HOUSTON	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
BERNARD KAROL	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MARK LAVENDER	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
TIMOTHY KOCH	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
YEVGEN FESENKO	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
SUSIE LANE	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
THOMAS SANFORD	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
SUSIE GREENE	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
REBECCA MARTIN	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
JULIE WATSON	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
GUSTAVO ENRIQUE HINESTROSA GOMEZ	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
NADIA FONTAINE	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ALISON FIONA ROBERTS	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MARK NICHOLAS MEARING-SMITH	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MARTIN WILLIAM GOUGH	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ROBERT MANNING	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
STEPHEN AITKEN	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
PAUL ALUN SAUNDERS	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
RICHARD BRITTLEBANK	Owned: 1.39 %	Shares: 25	Price per share: £1.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Anthony Lepper 31/10/1992 - Present (32years) Born in Jun 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Nicholas James Hubbard 02/12/2006 - Present (17 years and 11 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Brittlebank 27/01/2015 - Present (9 years and 10 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WELBECK AND BRADWELL LIMITED 01/11/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 28	View Report
Robert Manning 16/10/2016 - Present (8 years and 1 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 19/07/2024	Event: Susan Helen Lane (930606683) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: Martin James Gill (912622117) has left the board
Date: 01/03/2023	Event: New Board Member Susan Helen Lane (930606683) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Accounts filed
Date: 11/10/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Philip John Veasey Taylor (909616575) has left the board
Date: 08/01/2020	Event: Change in Reg. Office
Date: 24/08/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Change in Reg. Office
Date: 07/11/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: John Charles Booker (903359098) has left the board
Date: 19/01/2018	Event: New Board Member Daniel William Walker (924217631) Appointed
Date: 21/12/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: New Board Member Robert Manning (922771884) Appointed
Date: 01/03/2017	Event: Daniel William Walker (916293796) has left the board
Date: 15/12/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: WELBECK SECRETARIES LIMITED (920250946) has left the board
Date: 25/11/2015	Event: New Company Secretary WELBECK SECRETARIES LIMITED (912561721) Appointed
Date: 11/11/2015	Event: Change in Reg. Office
Date: 11/11/2015	Event: David John Culnane (902696750) has left the board
Date: 11/11/2015	Event: New Company Secretary WELBECK SECRETARIES LIMITED (920250946) Appointed
Date: 29/09/2015	Event: New Accounts filed
Date: 30/08/2015	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: New Confirmation Statement filed
Date: 11/02/2015	Event: Daniel William Walker (919465302) has left the board
Date: 11/02/2015	Event: New Board Member Daniel William Walker (916293796) Appointed
Date: 05/02/2015	Event: New Board Member Richard Brittlebank (919465455) Appointed
Date: 05/02/2015	Event: New Board Member Daniel William Walker (919465302) Appointed
Date: 04/02/2015	Event: Richard William Moseley (913873856) has left the board
Date: 04/02/2015	Event: Martin William Gough (913873876) has left the board
Date: 08/11/2014	Event: New Confirmation Statement filed
Date: 06/11/2014	Event: New Accounts filed
Date: 27/02/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Confirmation Statement filed
Date: 10/11/2012	Event: New Confirmation Statement filed

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AURIOL BOAT HOUSE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£260k

£7.3k

£260k

People Overview

5

17

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£260k

£7.3k

£260k

Accounts

People Overview

5

17

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™