Company information:
Msv Narrowboats Ltd (No: 09934324)
Address: THE CANAL WHARF STATION ROAD, AYNHO, BANBURY, OXFORDSHIRE, OX17 3BP, ENGLAND
Status: Active
Incorporated: 01-Apr-2016
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: NIKKI KIRK ( DOB: Sep-1977 From: Oct-2018 )
Current Director: MATTHEW SINCLAIR VARNEY ( DOB: Jan-1974 From: Oct-2018 )
Current Secretary: NIKKI KIRK ( From: Oct-2018 )
Resigned Director: TIM AIKENS ( From: Jan-2016 To: Feb-2018 )
Resigned Director: DAVID HIGGINSON ( DOB: Jun-1952 From: Jan-2016 To: Oct-2018 )
Resigned Director: ALISON MICHELLE HIGGINSON ( DOB: Feb-1954 From: Jan-2016 To: Oct-2018 )
Resigned Director: CHERYL PROPHETT ( From: Jan-2016 To: Aug-2017 )
Resigned Director: JANE PATRICIA WHEATLEY ( DOB: Mar-1954 From: Jan-2016 To: Oct-2018 )
Resigned Director: CLIVE ANTHONY WHEATLEY ( DOB: Mar-1954 From: Jan-2016 To: Oct-2018 )
Resigned Secretary: ALISON MICHELLE HIGGINSON ( From: Jan-2016 To: Oct-2018 )
Persons of Significant Control:
Ms Nikki Kirk, 11 Rochester Way, Twyford, Banbury, OX17 3JU, England: Ownership of shares – 75% or more (Notified: 2018-10-15)
Mrs Jane Patricia Wheatley, The Canal Wharf Station Road, Aynho, Banbury, Oxfordshire, OX17 3BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-15)
Mr Matthew Sinclair Varney, 11 Rochester Way, Twyford, Banbury, OX17 3JU, England: Ownership of shares – 75% or more (Notified: 2018-10-15)
Mr Timothy Aikens, The Canal Wharf Station Road, Aynho, Banbury, Oxfordshire, OX17 3BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-12)
Mrs Alison Michelle Higginson, The Canal Wharf Station Road, Aynho, Banbury, Oxfordshire, OX17 3BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-15)
Mr Clive Anthony Wheatley, The Canal Wharf Station Road, Aynho, Banbury, Oxfordshire, OX17 3BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-15)
Miss Cheryl Prophett, The Canal Wharf Station Road, Aynho, Banbury, Oxfordshire, OX17 3BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-12)
Mr David Higginson, The Canal Wharf Station Road, Aynho, Banbury, Oxfordshire, OX17 3BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 82,653 | 67,583 | 82653.0,67583.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 43,053 | 40,147 | 85,167 | 116,147 | 125,656 | 144,168 | 164,915 | 43053.0,40147.0,85167.0,116147.0,125656.0,144168.0,164915.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 12,494 | 10,203 | 12494.0,10203.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 64,068 | 60,956 | -1,909 | 59,891 | 69,941 | 71,681 | 81,936 | 64068.0,60956.0,-1909.0,59891.0,69941.0,71681.0,81936.0 |
| Total assets less current liabilities | 18,585 | 6,627 | 32,467 | 87,878 | 92,651 | 98,618 | 125,997 | 18585.0,6627.0,32467.0,87878.0,92651.0,98618.0,125997.0 |
| Provisions for liabilities, balance sheet subtotal | 4,530 | 3,340 | 4530.0,3340.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 14,055 | 3,287 | 31,635 | 87,436 | 92,388 | 96,728 | 102,237 | 14055.0,3287.0,31635.0,87436.0,92388.0,96728.0,102237.0 |
| Equity / share capital and reserves | 14,055 | 3,287 | 31,635 | 87,436 | 14055.0,3287.0,31635.0,87436.0,0.0,0.0,0.0 |