Abingdon Marina (oxford) Limited

General information

Name:

Abingdon Marina (oxford) Ltd

Office Address:

Eden House Two Rivers Station Lane OX28 4BL Witney

Number: 03991025

Incorporation date: 2000-05-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Abingdon Marina (oxford) was created on 2000-05-11 as a Private Limited Company. This company's office could be contacted at Witney on Eden House Two Rivers, Station Lane. In case you have to get in touch with the company by mail, the post code is OX28 4BL. The office registration number for Abingdon Marina (oxford) Limited is 03991025. Abingdon Marina (oxford) Limited was registered 24 years ago under the name of Choosesouth. This company's classified under the NACE and SIC code 52220 which stands for Service activities incidental to water transportation. Abingdon Marina (oxford) Ltd filed its account information for the period that ended on 2022-09-30. The business most recent annual confirmation statement was released on 2023-05-11.

In order to meet the requirements of their clientele, the following company is continually developed by a number of four directors who are, to name just a few, Daniel E., Steven I. and Julian B.. Their work been of great use to the company since May 2020. Additionally, the managing director's assignments are regularly aided with by a secretary - Steven I., who was officially appointed by the company in 2000.

  • Previous company's names
  • Abingdon Marina (oxford) Limited 2000-07-14
  • Choosesouth Limited 2000-05-11

Financial data based on annual reports

Company staff

Daniel E.

Role: Director

Appointed: 10 May 2020

Latest update: 10 March 2024

Steven I.

Role: Director

Appointed: 02 June 2000

Latest update: 10 March 2024

Steven I.

Role: Secretary

Appointed: 02 June 2000

Latest update: 10 March 2024

Julian B.

Role: Director

Appointed: 02 June 2000

Latest update: 10 March 2024

Peter M.

Role: Director

Appointed: 02 June 2000

Latest update: 10 March 2024

People with significant control

The companies with significant control over the firm are as follows: Howard Tenens Distribution Limited owns 1/2 or less of company shares. This company can be reached in Stroud at London Road, Thrupp, GL5 2BY and was registered as a PSC under the reg no 02323108. Ede Holdings Limited owns 1/2 or less of company shares. This company can be reached in Witney at Station Lane, OX28 4BL and was registered as a PSC under the reg no 00795675.

Howard Tenens Distribution Limited
Address: Tenens House London Road, Thrupp, Stroud, GL5 2BY, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 02323108
Notified on 10 May 2020
Nature of control:
1/2 or less of shares
Ede Holdings Limited
Address: Eden House Station Lane, Witney, OX28 4BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 00795675
Notified on 10 May 2020
Nature of control:
1/2 or less of shares
Peter M.
Notified on 1 August 2016
Ceased on 10 May 2020
Nature of control:
substantial control or influence
Jonathan E.
Notified on 1 August 2016
Ceased on 10 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 4 March 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
23
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