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ALVECHURCH BOAT CENTRES LIMITED (06133748)

ALVECHURCH BOAT CENTRES LIMITED (06133748) is an active UK company. incorporated on 1 March 2007. with registered office in Worcestershire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ALVECHURCH BOAT CENTRES LIMITED has been registered for 19 years. Current directors include HELPS, Edward John.

Company Number
06133748
Status
active
Type
ltd
Incorporated
1 March 2007
Age
19 years
Address
Scarfield Wharf, Worcestershire, B48 7SQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HELPS, Edward John
SIC Codes
99999

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Introduction
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ALVECHURCH BOAT CENTRES LIMITED

ALVECHURCH BOAT CENTRES LIMITED is an active company incorporated on 1 March 2007 with the registered office located in Worcestershire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALVECHURCH BOAT CENTRES LIMITED was registered 19 years ago.(SIC: 99999)

Status

active

Active since 19 years ago

Company No

06133748

LTD Company

Age

19 Years

Incorporated 1 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

ALVECHURCH CENTRAL LIMITED
From: 1 March 2007To: 10 April 2007
Contact
Address

Scarfield Wharf Alvechurch Worcestershire, B48 7SQ,

Timeline

2 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Feb 07
Owner Exit
Mar 19
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HELPS, Edward John

Active
Scarfield Wharf, WorcestershireB48 7SQ
Secretary
Appointed 21 Oct 2022

HELPS, Edward John

Active
Scarfield Wharf, WorcestershireB48 7SQ
Born May 1953
Director
Appointed 01 Mar 2007

ARRAND, David Robert

Resigned
1 Walkers Way, BirminghamB46 3DA
Secretary
Appointed 01 Mar 2007
Resigned 11 Feb 2011

MITCHELL, Samantha

Resigned
Scarfield Wharf, WorcestershireB48 7SQ
Secretary
Appointed 29 Jan 2015
Resigned 21 Oct 2022

ONENS, Carl

Resigned
Scarfield Wharf, WorcestershireB48 7SQ
Secretary
Appointed 11 Feb 2011
Resigned 28 Jan 2015

NOMINEE COMPANY SECRETARIES LIMITED

Resigned
Suite 14, First Floor, Stourport On SevernDY13 9AQ
Corporate secretary
Appointed 01 Mar 2007
Resigned 01 Mar 2007

NOMINEE COMPANY DIRECTORS LIMITED

Resigned
Suite 14, First Floor, Stourporton SevernDY13 9AQ
Corporate director
Appointed 01 Mar 2007
Resigned 01 Mar 2007

Persons with significant control

2

1 Active
1 Ceased

Abc Leisure Group Ltd

Active
Scarfield Hill, BirminghamB48 7SQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 May 2018

Mr Edward John Helps

Ceased
Scarfield Wharf, WorcestershireB48 7SQ
Born May 1953

Nature of Control

Significant influence or control
Notified 01 Feb 2017
Ceased 31 May 2018
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 December 2022
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
1 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
2 November 2021
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Appoint Person Secretary Company With Name Date
2 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Dormant
17 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 March 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Accounts With Accounts Type Dormant
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Termination Secretary Company With Name
29 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Legacy
19 March 2008
288cChange of Particulars
Legacy
21 February 2008
225Change of Accounting Reference Date
Legacy
17 June 2007
287Change of Registered Office
Certificate Change Of Name Company
10 April 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Incorporation Company
1 March 2007
NEWINCIncorporation