Adh Shipwright Limited

Company Registration Number: 04329734

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adh Shipwright Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in Poole, Dorset.

Registered Address

TOWER HOUSE
PARKSTONE ROAD
POOLE
DORSET
BH15 2JH

There are 184 companies currently registered at this postcode, including this one.

All companies at BH15 2JH

Registration Data

Company Number

04329734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £88,719£48,535£37,412£25,365£21,881£6,948£6,000£6,593£6,430£6,653£17,005
of which Cash £88,351£29,265£25,769£24,869£10,181£411£0£540£0£6,653£80
Total Assets £88,719£48,535£37,412£25,365£21,881£6,948£6,000£6,593£6,430£6,653£17,005
Current Liabilities £68,310£35,171£23,815£16,238£23,193£9,708£9,194£11,000£10,877£5,660£10,545
Net Current Assets £20,409£13,364£13,597£9,127£-1,312£-2,760£-3,194£-4,407£-4,447£993£6,460
Total Net Worth £21,798£14,588£15,099£10,976£973£74£336£7£475£4,538£10,801

Previous Names

No previous names

Company Officers

  • HAND, Andrew Derek

    Director

    Appointed on 30 November 2001

     

    Nationality: South African

    Occupation: Shipwright

    Month of birth: December 1969

    9
    Primrose Gardens
    Creekmoor
    Poole
    Dorset
    BH17 7BF
    England

  • HOWARD, Julie Ann

    Secretary

    Appointed on 30 November 2001

    Resigned on 19 December 2008

    157 Leigh Road
    Wimborne
    Dorset
    BH21 2AD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2001

    Resigned on 29 November 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2001

    Resigned on 29 November 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8S5IW. Transaction: MzE2MjM1MTk0NmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKE6FD. Transaction: MzE1NjI3ODAzMmFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z5AMIY. Transaction: MzE0MDMwMTM4M2FkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY3YH. Transaction: MzEyOTk4Nzg3MWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJJOY. Transaction: MzExMjE0NTQ1MWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3H134CZ. Transaction: MzEwODIwMjA2NWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCBQIR. Transaction: MzA5MDc3NzA2N2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I0JG6Y. Transaction: MzA4NjA2NTc2NGFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X2BWRJ6W. Transaction: MzA4MDk4OTE2NWFkaXF6a2N4.

  10. 4 July 2013 Director's details changed for Andrew Derek Hand on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BWRJPD. Transaction: MzA4MDk4ODY1MmFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X24NI1XN. Transaction: MzA3NDk5NjI3NmFkaXF6a2N4.

  12. 29 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDk2MjI1M2FkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IECPEB. Transaction: MzA2NDk2MjIyNGFkaXF6a2N4.

  14. 12 April 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NTY0Nzg5OGFkaXF6a2N4.

  15. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwNDkyMmFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XVAT2XWQ. Transaction: MzA0NDUxMjQ1OGFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XDYI9QJ8. Transaction: MzAyOTgwNzM3OGFkaXF6a2N4.

  18. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHKHWMW6. Transaction: MzAyMjU0NjQyMGFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3UFMFBY. Transaction: MzAwNDIwNDUwOWFkaXF6a2N4.

  20. 16 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X1QMFF04. Transaction: MzAwMjkzMzE0NGFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Andrew Derek Hand on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1QMEF03. Transaction: MzAwMjkzMjgwMWFkaXF6a2N4.

  22. 7 January 2009 Appointment terminated secretary julie howard [View PDF]

    Category: Officers. Type: 288b. Barcode: AOREH6B1. Transaction: MjAyMjczMjI0M2FkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATFMD63Q. Transaction: MjAyMTcyOTc4MGFkaXF6a2N4.

  24. 12 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3Q15LT. Transaction: MjAyMDEwNzE0NWFkaXF6a2N4.

  25. 22 October 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZNF456. Transaction: MjAxNTk5MzAzNWFkaXF6a2N4.

  26. 3 September 2008 Registered office changed on 03/09/2008 from 157 leigh road wimborne dorset BH21 2AD [View PDF]

    Category: Address. Type: 287. Barcode: ALUMW2T2. Transaction: MjAxMjU5ODUzMmFkaXF6a2N4.

  27. 2 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjAxOWFkaXF6a2N4.

  28. 7 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2ODQwNWFkaXF6a2N4.

  29. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3MjA0OGFkaXF6a2N4.

  30. 22 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2Mjk4MGFkaXF6a2N4.

  31. 10 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTA3MDE3NmFkaXF6a2N4.

  32. 22 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2MzEzMmFkaXF6a2N4.

  33. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjEyMDE1OWFkaXF6a2N4.

  34. 21 November 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwNzY1M2FkaXF6a2N4.

  35. 31 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMTkyNjM2OWFkaXF6a2N4.

  36. 13 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0MDc1NWFkaXF6a2N4.

  37. 11 December 2001 Registered office changed on 11/12/01 from: sefa gods blessing green, holt wimborne dorset BH21 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA1Mzk3MGFkaXF6a2N4.

  38. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMwODAxMmFkaXF6a2N4.

  39. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyMjI3MGFkaXF6a2N4.

  40. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMzNDQ1NGFkaXF6a2N4.

  41. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIzNTEzMWFkaXF6a2N4.

  42. 3 December 2001 Registered office changed on 03/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgzNjcxOWFkaXF6a2N4.

  43. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDgwMTk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.