Pro-Boat Limited

Company Name	Pro-Boat Limited
Directors	Susan Elizabeth Ketteley and Richard Charles Rainsford Bavin
Company Status	Active
Company Number	02610139
Category	Private Limited Company
Incorporation Date	13 May 1991(33 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mrs Susan Elizabeth Ketteley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	32 years, 11 months
Role	Caterer
Country of Residence	England
Correspondence Address	Keeway Ferry Road Creeksea Burnham-On-Crouch Essex CM0 8PL

Secretary Name	Mrs Susan Elizabeth Ketteley
Nationality	British
Status	Current
Appointed	28 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	32 years, 11 months
Role	Caterer
Country of Residence	England
Correspondence Address	Keeway Ferry Road Creeksea Burnham-On-Crouch Essex CM0 8PL

Director Name	Mr Richard Charles Rainsford Bavin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Station Road Burnham On Crouch Essex CM0 8HF

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.proboat.co.uk
Email address	[email protected]
Telephone	01621 785455
Telephone region	Maldon

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£840,447
Cash	£458,389
Current Liabilities	£266,941

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 May 2023 (12 months ago)
Next Return Due	27 May 2024 (2 weeks, 4 days from now)

Charges

27 March 1996	Delivered on: 16 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. See the mortgage charge document for full details. Outstanding
10 January 1995	Delivered on: 25 January 1995 Satisfied on: 21 March 1996 Persons entitled: J.H.B.Ketteley & Co. Limited Classification: Mortgage Secured details: Â£15000 due from the company to the chargee under the terms of the deed (as defined therein). Particulars: All book debts. Goodwill.all capital and other monies. See the mortgage charge document for full details. Fully Satisfied

27 March 1996

Delivered on: 16 April 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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. See the mortgage charge document for full details.
Outstanding

10 January 1995

Delivered on: 25 January 1995
Satisfied on: 21 March 1996
Persons entitled: J.H.B.Ketteley & Co. Limited

Classification: Mortgage
Secured details: Â£15000 due from the company to the chargee under the terms of the deed (as defined therein).
Particulars: All book debts. Goodwill.all capital and other monies. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
31 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
17 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
21 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
28 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
2 December 2016	Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Unit 11 Mildmay House, Foundry Lane, Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 2 December 2016 (1 page)
7 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,000 (6 pages)
7 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,000 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (6 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000 (6 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
12 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
3 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 June 2010	Director's details changed for Mr Richard Charles Rainsford Bavin on 1 May 2010 (2 pages)
24 June 2010	Director's details changed for Susan Elizabeth Ketteley on 1 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr Richard Charles Rainsford Bavin on 1 May 2010 (2 pages)
24 June 2010	Director's details changed for Susan Elizabeth Ketteley on 1 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr Richard Charles Rainsford Bavin on 1 May 2010 (2 pages)
24 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Susan Elizabeth Ketteley on 1 May 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2009	Return made up to 13/05/09; full list of members (4 pages)
15 June 2009	Return made up to 13/05/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 May 2008	Return made up to 13/05/08; full list of members (4 pages)
22 May 2008	Return made up to 13/05/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 August 2007	Registered office changed on 21/08/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page)
22 May 2007	Return made up to 13/05/07; full list of members (3 pages)
22 May 2007	Return made up to 13/05/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 May 2006	Return made up to 13/05/06; full list of members (3 pages)
15 May 2006	Return made up to 13/05/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 June 2005	Return made up to 13/05/05; full list of members (3 pages)
7 June 2005	Return made up to 13/05/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 May 2004	Return made up to 13/05/04; full list of members (8 pages)
20 May 2004	Return made up to 13/05/04; full list of members (8 pages)
30 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
30 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
19 May 2003	Return made up to 13/05/03; full list of members (8 pages)
19 May 2003	Return made up to 13/05/03; full list of members (8 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 May 2002	Return made up to 13/05/02; full list of members (8 pages)
20 May 2002	Return made up to 13/05/02; full list of members (8 pages)
28 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
21 May 2001	Return made up to 13/05/01; full list of members (7 pages)
21 May 2001	Return made up to 13/05/01; full list of members (7 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 June 2000	Return made up to 13/05/00; full list of members (10 pages)
14 June 2000	Return made up to 13/05/00; full list of members (10 pages)
30 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 June 1999	Return made up to 13/05/99; full list of members (5 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 June 1999	Return made up to 13/05/99; full list of members (5 pages)
2 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
19 May 1997	Return made up to 13/05/97; no change of members (4 pages)
19 May 1997	Return made up to 13/05/97; no change of members (4 pages)
15 April 1997	Accounts made up to 30 September 1996 (12 pages)
15 April 1997	Accounts made up to 30 September 1996 (12 pages)
21 May 1996	Return made up to 13/05/96; full list of members (6 pages)
21 May 1996	Return made up to 13/05/96; full list of members (6 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Accounts made up to 30 September 1995 (12 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1996	Accounts made up to 30 September 1995 (12 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
18 May 1995	Return made up to 13/05/95; no change of members (8 pages)
18 May 1995	Return made up to 13/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)