Slow Boat Limited

Company Name	Slow Boat Limited
Company Status	Active
Company Number	04290797
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Check Liong Ting
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Current
Appointed	20 September 2001(same day as company formation)
Role	Restaurant Propretor
Country of Residence	England
Correspondence Address	4 Gayton Close Chester Cheshire CH2 2HS Wales

Secretary Name	Check Liong Ting
Nationality	Malaysian
Status	Current
Appointed	20 September 2001(same day as company formation)
Role	Restaurant Propretor
Country of Residence	England
Correspondence Address	4 Gayton Close Chester Cheshire CH2 2HS Wales

Director Name	Carol Ting
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(2 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Caterer
Country of Residence	England
Correspondence Address	4 Gayton Close Chester Cheshire CH2 2HS Wales

Director Name	Mr Nicholas Liong Ting
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(14 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Peartree Way Newton Chester Cheshire CH2 1PW Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Nicholas Liong Ting
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Role	Bar Manager
Correspondence Address	19 Milton Road Blacon Chester Cheshire CH1 5XE Wales

Director Name	Mr John Montague Nicholson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2012)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Tegmen 29a Curzon Park North Chester Cheshire CH4 8AP Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	theslowboat.com

Location

Registered Address	Morris & Co Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Carol Ting 50.00% Ordinary
1 at £1	Francis Check Liong Ting 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,291
Cash	£1,000
Current Liabilities	£43,544

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with updates (6 pages)
24 May 2023	Total exemption full accounts made up to 30 August 2022 (11 pages)
18 January 2023	Confirmation statement made on 8 January 2023 with updates (6 pages)
23 May 2022	Total exemption full accounts made up to 30 August 2021 (13 pages)
19 January 2022	Confirmation statement made on 8 January 2022 with updates (6 pages)
28 May 2021	Total exemption full accounts made up to 30 August 2020 (12 pages)
19 January 2021	Director's details changed for Mr Nicholas Liong Ting on 19 January 2021 (2 pages)
19 January 2021	Confirmation statement made on 8 January 2021 with updates (6 pages)
12 March 2020	Total exemption full accounts made up to 30 August 2019 (12 pages)
13 January 2020	Confirmation statement made on 8 January 2020 with updates (6 pages)
28 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 November 2019	Change of share class name or designation (2 pages)
22 May 2019	Total exemption full accounts made up to 30 August 2018 (12 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (6 pages)
23 October 2018	Change of details for Mr Francis Ting as a person with significant control on 6 April 2016 (2 pages)
23 October 2018	Director's details changed for Mr Nicholas Liong Ting on 22 October 2018 (2 pages)
23 October 2018	Change of details for a person with significant control (2 pages)
25 September 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
8 June 2018	Statement of capital following an allotment of shares on 17 March 2018 GBP 200 (4 pages)
7 June 2018	Particulars of variation of rights attached to shares (2 pages)
7 June 2018	Change of share class name or designation (2 pages)
25 May 2018	Total exemption full accounts made up to 30 August 2017 (12 pages)
15 May 2018	Change of share class name or designation (2 pages)
15 May 2018	Particulars of variation of rights attached to shares (2 pages)
8 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 May 2018	Resolutions RES13 ‐ Company's profit and loss account 17/03/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
25 August 2017	Total exemption small company accounts made up to 30 August 2016 (8 pages)
25 August 2017	Total exemption small company accounts made up to 30 August 2016 (8 pages)
25 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
25 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
3 October 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
9 August 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 8 (3 pages)
9 August 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 8 (3 pages)
9 August 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 8 (3 pages)
9 August 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 8 (3 pages)
20 July 2016	Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
20 July 2016	Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 December 2015	Appointment of Mr Nicholas Liong Ting as a director on 6 November 2015 (2 pages)
10 December 2015	Appointment of Mr Nicholas Liong Ting as a director on 6 November 2015 (2 pages)
30 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 March 2015	Second filing of AR01 previously delivered to Companies House made up to 20 September 2014 (16 pages)
28 March 2015	Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 (16 pages)
28 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Montague Nicholson (4 pages)
28 March 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Montague Nicholson (4 pages)
28 March 2015	Second filing of AR01 previously delivered to Companies House made up to 20 September 2014 (16 pages)
28 March 2015	Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 (16 pages)
17 March 2015	Statement of capital following an allotment of shares on 1 September 2013 GBP 1 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 1 September 2013 GBP 1 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 1 September 2013 GBP 1 (3 pages)
10 November 2014	Registered office address changed from , 6 St Johns Court Vicars Lane, Chester, CH1 1QE to C/O Morris & Co Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from , 6 St Johns Court Vicars Lane, Chester, CH1 1QE to C/O Morris & Co Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 10 November 2014 (1 page)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 Statement of capital on 2015-03-28 GBP 2 (6 pages)
8 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 Statement of capital on 2015-03-28 GBP 2 (6 pages)
18 August 2014	Amended total exemption small company accounts made up to 31 August 2013 (7 pages)
18 August 2014	Amended total exemption small company accounts made up to 31 August 2013 (7 pages)
10 June 2014	Termination of appointment of John Nicholson as a director ANNOTATION Clarification a second filed TM01 was registered on 28/03/2015 (2 pages)
10 June 2014	Termination of appointment of John Nicholson as a director ANNOTATION Clarification a second filed TM01 was registered on 28/03/2015 (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015 (7 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2015 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 April 2011	Registered office address changed from , C/O Champion Allwoods Limited, 2Nd Floor, Refuge House, 33 - 37 Watergate Row, Chester, CH1 2LE on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from , C/O Champion Allwoods Limited, 2Nd Floor, Refuge House, 33 - 37 Watergate Row, Chester, CH1 2LE on 21 April 2011 (1 page)
3 December 2010	Director's details changed for Carol Ting on 20 September 2010 (2 pages)
3 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Carol Ting on 20 September 2010 (2 pages)
3 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 October 2006	Registered office changed on 18/10/06 from: 41 white friars, chester, cheshire, CH1 1QD (1 page)
18 October 2006	Return made up to 20/09/06; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 41 white friars chester cheshire CH1 1QD (1 page)
18 October 2006	Return made up to 20/09/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
20 September 2005	Return made up to 20/09/05; full list of members (2 pages)
20 September 2005	Return made up to 20/09/05; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 September 2004	Return made up to 20/09/04; full list of members (7 pages)
22 September 2004	Return made up to 20/09/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
6 October 2003	Return made up to 20/09/03; full list of members (7 pages)
6 October 2003	Return made up to 20/09/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 November 2002	Return made up to 20/09/02; full list of members (7 pages)
22 November 2002	Return made up to 20/09/02; full list of members (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Ad 20/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: c/o north west registration, services 9 abbey square, chester, cheshire CH1 2HU (1 page)
16 October 2001	Ad 20/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
16 October 2001	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
20 September 2001	Incorporation (12 pages)
20 September 2001	Incorporation (12 pages)

Slow Boat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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