Ovington Boats Limited

Company Name	Ovington Boats Limited
Company Status	Active
Company Number	03366419
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Christopher John Turner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	Mr Nigel John Carruthers
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(17 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	Mr John Paul Coyles
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(17 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	David Alan Ovington
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Boat Builder
Correspondence Address	21 Broadway Tynemouth North Shields Tyne & Wear NE30 2LP

Secretary Name	Glynis Ann Ovington
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 The Broadway Tynemouth Tyne & Wear NE30 2LP

Director Name	Michael Adam Ovington
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	21 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LP

Director Name	Glynis Ann Ovington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(9 years, 6 months after company formation)
Appointment Duration	1 month (resigned 15 December 2006)
Role	Company Director
Correspondence Address	21 The Broadway Tynemouth Tyne & Wear NE30 2LP

Director Name	Veronica Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2013)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	39 Whittingham Road Tynemouth Tyne & Wear NE30 3TB

Director Name	Mr David Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Exmouth Drive Rayleigh Essex SS6 9PJ

Secretary Name	Veronica Brown
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2013)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	39 Whittingham Road Tynemouth Tyne & Wear NE30 3TB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ovingtonboats.co.uk
Email address	[email protected]
Telephone	0191 2576011
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Tanners Bank North Shields Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ovington Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,140,731
Cash	£438,455
Current Liabilities	£280,489

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

14 January 2022	Delivered on: 18 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as tanners bank north shields tyne and wear. Outstanding
31 October 2017	Delivered on: 2 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 44 bamborough terrace, north shields NE30 2BU registered at title no. TY174639 and the freehold property known as 42 bamborough terrace, north shields NE30 2BU registered at title no. TY156880. Outstanding
22 December 2006	Delivered on: 4 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
17 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
2 November 2017	Registration of charge 033664190002, created on 31 October 2017 (6 pages)
2 November 2017	Registration of charge 033664190002, created on 31 October 2017 (6 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
8 January 2016	Director's details changed for Christopher John Turner on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Christopher John Turner on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Christopher John Turner on 1 January 2016 (2 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
4 November 2014	Appointment of Mr John Paul Coyles as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr John Paul Coyles as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr John Paul Coyles as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Nigel John Carruthers as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Nigel John Carruthers as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Nigel John Carruthers as a director on 3 November 2014 (2 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Termination of appointment of Veronica Brown as a secretary (2 pages)
23 May 2013	Termination of appointment of Veronica Brown as a secretary (2 pages)
23 May 2013	Termination of appointment of Veronica Brown as a director (2 pages)
23 May 2013	Termination of appointment of Veronica Brown as a director (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of David Hall as a director (2 pages)
28 February 2011	Termination of appointment of David Hall as a director (2 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Termination of appointment of David Hall as a director ANNOTATION The date of termination was removed from the form TM01 on 10/05/2011 as it was factually inaccurate. (2 pages)
19 July 2010	Termination of appointment of David Hall as a director ANNOTATION The date of termination was removed from the form TM01 on 10/05/2011 as it was factually inaccurate. (2 pages)
19 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Director and secretary's change of particulars / veronica brown / 16/06/2008 (1 page)
7 May 2009	Director and secretary's change of particulars / veronica brown / 16/06/2008 (1 page)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 October 2008	Statement to directors of auditors ceasing to hold office - section 519 (1 page)
30 October 2008	Statement to directors of auditors ceasing to hold office - section 519 (1 page)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
8 March 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
8 March 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
4 August 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
23 March 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
20 January 2007	Accounts for a small company made up to 31 October 2005 (7 pages)
20 January 2007	Accounts for a small company made up to 31 October 2005 (7 pages)
19 January 2007	Registered office changed on 19/01/07 from: mariners lane tynemouth north shields tyne & wear NE30 4AT (1 page)
19 January 2007	Registered office changed on 19/01/07 from: mariners lane tynemouth north shields tyne & wear NE30 4AT (1 page)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Resolutions RES13 ‐ Bank facility/loan agre 15/12/06 (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	Declaration of assistance for shares acquisition (4 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Resolutions RES13 ‐ Bank facility/loan agre 15/12/06 (1 page)
28 December 2006	Declaration of assistance for shares acquisition (4 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
1 August 2006	Return made up to 07/05/06; full list of members (6 pages)
1 August 2006	Return made up to 07/05/06; full list of members (6 pages)
25 June 2005	Return made up to 07/05/05; full list of members (7 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Return made up to 07/05/05; full list of members (7 pages)
25 June 2005	Director resigned (1 page)
25 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
25 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 October 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
11 October 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
1 June 2004	Return made up to 07/05/03; full list of members (6 pages)
1 June 2004	Return made up to 07/05/03; full list of members (6 pages)
26 May 2004	Return made up to 07/05/04; full list of members (6 pages)
26 May 2004	Return made up to 07/05/04; full list of members (6 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
30 October 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
21 October 2002	Return made up to 07/05/02; full list of members (6 pages)
21 October 2002	Return made up to 07/05/02; full list of members (6 pages)
4 October 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 October 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 May 2000	Return made up to 07/05/00; full list of members (6 pages)
16 May 2000	Return made up to 07/05/00; full list of members (6 pages)
9 June 1999	Return made up to 07/05/99; full list of members (6 pages)
9 June 1999	Return made up to 07/05/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 June 1998	Return made up to 07/05/98; full list of members (6 pages)
16 June 1998	Return made up to 07/05/98; full list of members (6 pages)
23 March 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
23 March 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
7 May 1997	Incorporation (14 pages)
7 May 1997	Incorporation (14 pages)

Ovington Boats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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