Pedro Boats (UK) Limited

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General information

Name:

Pedro Boats (UK) Ltd

Office Address:

Yareside Gardens Brundall NR13 5PY Norwich

Number: 05291016

Incorporation date: 2004-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05291016 is the reg. no. of Pedro Boats (UK) Limited. This firm was registered as a Private Limited Company on 2004-11-18. This firm has been present on the British market for the last 21 years. This business could be contacted at Yareside Gardens Brundall in Norwich. The post code assigned is NR13 5PY. Even though currently it is known as Pedro Boats (UK) Limited, it was not always so. This firm was known under the name Seca (no.22) until 2005-02-15, then the name was replaced by Holidays Afloat (europe). The last transformation took place on 2005-11-09. This firm's principal business activity number is 46180 and their NACE code stands for Agents specialized in the sale of other particular products. Sat, 31st Dec 2022 is the last time when company accounts were reported.

At present, there’s only a single director in the company: James C. (since 2005-11-09). The firm had been directed by Stephen E. until 2005. Moreover, the managing director's duties are assisted with by a secretary - Penny M., who was appointed by the following firm in 2005.

  • Previous company's names
  • Pedro Boats (UK) Limited 2005-11-09
  • Holidays Afloat (europe) Limited 2005-02-15
  • Seca (no.22) Limited 2004-11-18

Financial data based on annual reports

Company staff

Penny M.

Role: Secretary

Appointed: 09 November 2005

Latest update: 30 March 2025

James C.

Role: Director

Appointed: 09 November 2005

Latest update: 30 March 2025

People with significant control

James C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 August 2014
Annual Accounts 2nd February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2nd February 2015
Annual Accounts 29th February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024
Annual Accounts 24th April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24th April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Berry & Warren Ltd

Address:

54 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
20
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