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Home > England & Wales Companies > ABOVE BOARD MARINE LIMITED
Company Information for

ABOVE BOARD MARINE LIMITED

UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA,
Company Registration Number
04776599
Private Limited Company
Active

Company Overview

About Above Board Marine Ltd
ABOVE BOARD MARINE LIMITED was founded on 2003-05-23 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Above Board Marine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABOVE BOARD MARINE LIMITED
 
Legal Registered Office
UNIT 1, ST STEPHENS COURT
15 - 17 ST STEPHENS ROAD
BOURNEMOUTH
DORSET
BH2 6LA
Other companies in BH1
 
Filing Information
Company Number 04776599
Company ID Number 04776599
Date formed 2003-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926720715  
Last Datalog update: 2024-11-05 20:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOVE BOARD MARINE LIMITED
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Companies with same name ABOVE BOARD MARINE LIMITED
The following companies were found which have the same name as ABOVE BOARD MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABOVE BOARD MARINE SURVEYING INC. 4650 OVERSEAS HIGHWAY MARATHON FL 33050 Inactive Company formed on the 2014-02-06
ABOVE BOARD MARINE CONSTRUCTION, LLC 721 ORCHARD LANE ENGLEWOOD FL 34223 Active Company formed on the 2017-05-24
ABOVE BOARD MARINE SERVICES LLC California Unknown

Company Officers of ABOVE BOARD MARINE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARGARET WARREN
 Company Secretary 2003-05-23
TIMOTHY MARK WARREN
 Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-05-23 2003-05-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-05-23 2003-05-23

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.

DateDocument TypeDocument Description
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
2024-10-0731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-01-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 6th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-10-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-10-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-11-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARGARET WARREN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARK WARREN
2016-09-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-30SH0103/09/15 STATEMENT OF CAPITAL GBP 10
2015-09-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0123/05/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0123/05/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0123/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Timothy Mark Warren on 2010-05-22
2009-09-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 23/05/09; full list of members
2008-12-02AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1HP
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE WARREN / 23/04/2008
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25288cSECRETARY'S PARTICULARS CHANGED
2007-07-25363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 6TH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-05363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288bSECRETARY RESIGNED
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABOVE BOARD MARINE 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 ABOVE BOARD MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABOVE BOARD MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-05-31 £ 9,397
Creditors Due After One Year 2012-05-31 £ 8,219
Creditors Due Within One Year 2013-05-31 £ 16,943
Creditors Due Within One Year 2012-05-31 £ 8,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ABOVE BOARD MARINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,829
Cash Bank In Hand 2012-05-31 £ 8,210
Current Assets 2013-05-31 £ 37,635
Current Assets 2012-05-31 £ 13,983
Debtors 2013-05-31 £ 35,806
Debtors 2012-05-31 £ 5,773
Shareholder Funds 2013-05-31 £ 13,557
Tangible Fixed Assets 2013-05-31 £ 2,486
Tangible Fixed Assets 2012-05-31 £ 3,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABOVE BOARD MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABOVE BOARD MARINE LIMITED
Trademarks
We have not found any records of ABOVE BOARD MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABOVE BOARD MARINE 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 (96090 - Other service activities n.e.c.) as ABOVE BOARD MARINE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ABOVE BOARD MARINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABOVE BOARD MARINE 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 ABOVE BOARD MARINE 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.
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