Tbs Boats Penton Hook Limited
Company Profile
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MicroTbs Boats Penton Hook Limited
03552780•Private Limited With Share Capital
Penton Hook Marina Staines Road, Chertsey, Surrey, KT168PY
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Incorporated
24/04/1998
Company Age
28 years
Directors
1
Employees
7
SIC Code
47640
Risk
low risk
Company Overview
Registration, classification & business activity
Tbs Boats Penton Hook Limited (03552780) is a private limited with share capital incorporated on 24/04/1998 (28 years old) and registered in surrey, KT168PY. The company operates under SIC code 47640 - retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Private Limited With Share Capital
SIC: 47640
Micro
Incorporated 24/04/1998
KT168PY
7 employees
Financial Overview
Total Assets
£4.64M
Liabilities
£2.54M
Net Assets
£2.10M
Est. Turnover
£3.55M
AI Estimated
Unreported
Cash
£1.24M
Key Metrics
7
Employees
1
Directors
1
Shareholders
Charges
21
Registered
0
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Capital Cancellation Shares
Category:Capital
Date:03-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Resolution
Category:Resolution
Date:03-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Legacy
Category:Mortgage
Date:09-03-2013
Legacy
Category:Mortgage
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Mortgage
Date:31-05-2007
Legacy
Category:Mortgage
Date:31-05-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Mortgage
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Mortgage
Date:16-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:29-05-2003
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date16/07/2025
Latest Accounts30/04/2025
Trading Addresses
Penton Hook Marina, Staines Road, Chertsey, KT168PYRegistered
Penton Hook Marina, Staines Road, Chertsey, Surrey, KT168PQ
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