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Company Information for

BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED

C/O C H BAILEY PLC, ALEXANDRA DOCK, NEWPORT SOUTH WALES, NP20 2NP,

Company Registration Number

00043330

Private Limited Company

Active

Company Overview

About Bristol Channel Ship Repairers Holdings Ltd

BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED was founded on 1895-02-19 and has its registered office in Newport South Wales. The organisation's status is listed as "Active". Bristol Channel Ship Repairers Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED

C/O C H BAILEY PLC ALEXANDRA DOCK NEWPORT SOUTH WALES NP20 2NP Other companies in NP20

Filing Information

Company Number		00043330
Company ID Number		00043330
Date formed		1895-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		13/01/2015
Return next due		10/02/2016
Type of accounts		DORMANT

Last Datalog update:	2020-09-08 16:02:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED

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Company Officers of BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN MALCOLM REES	Company Secretary	1991-01-13
KEVIN MALCOLM REES	Director	1991-01-13
BRYAN JOHN WARREN	Director	2007-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LESLIE DAVID	Director	1991-01-13	2007-02-19
CHRISTOPHER HOMFRAY BAILEY	Director	1991-01-13	2002-08-23
JAMES JOHN GORVIN	Director	1991-01-13	1995-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN MALCOLM REES	BAY TRAVEL LIMITED	Director	2013-02-21	CURRENT	1969-05-30	Active
BRYAN JOHN WARREN	BRISTOL SHIP REPAIRERS LTD	Director	2007-02-19	CURRENT	1975-01-10	Active
BRYAN JOHN WARREN	SPECIALIST HEAVY ENGINEERS LIMITED	Director	2005-03-24	CURRENT	1970-05-15	Active - Proposal to Strike off
BRYAN JOHN WARREN	BAY TRAVEL LIMITED	Director	1992-04-03	CURRENT	1969-05-30	Active
BRYAN JOHN WARREN	BAILEY INDUSTRIAL ENGINEERING LIMITED	Director	1992-01-13	CURRENT	1982-06-08	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-24	AC92	Restoration by order of the court
2015-12-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-08-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-26	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-12-03	SOAS(A)	Voluntary dissolution strike-off suspended
2014-09-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-08-21	DS01	Application to strike the company off the register
2014-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-31	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-04	SH19	Statement of capital on 2013-11-04 GBP 4,000
2013-11-04	CAP-SS	Solvency statement dated 20/07/13
2013-11-04	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-01-25	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-25	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-27	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-19	AR01	13/01/10 ANNUAL RETURN FULL LIST
2009-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-15	363a	Return made up to 13/01/09; full list of members
2008-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-29	363a	Return made up to 13/01/08; full list of members
2007-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-03-01	288b	DIRECTOR RESIGNED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-02-20	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-08	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-16	363(287)	REGISTERED OFFICE CHANGED ON 16/02/05
2005-02-16	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-23	288b	DIRECTOR RESIGNED
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-18	363s	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26	363s	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21	363s	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-20	363s	RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-16	363s	RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-17	363s	RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1996-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22	363s	RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23	288	DIRECTOR RESIGNED
1995-01-22	363s	RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1994-10-26	AA	FULL ACCOUNTS MADE UP TO 25/03/94
1994-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-01-27	363s	RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1994-01-27	AA	FULL ACCOUNTS MADE UP TO 26/03/93
1993-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/93 FROM: CHANNEL DRY DOCKS, CARDIFF, CF1 5UN
1993-10-08		Registered office changed on 08/10/93 from:\channel dry docks, cardiff, CF1 5UN
1993-02-11	363s	RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
1993-01-31	AA	FULL ACCOUNTS MADE UP TO 27/03/92
1992-02-17	AA	FULL ACCOUNTS MADE UP TO 29/03/91
1992-02-17	363s	RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
1991-02-25	AA	FULL ACCOUNTS MADE UP TO 30/03/90
1991-02-25	363a	RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
1990-03-19	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-27		Return made up to 13/01/90; full list of members
1989-02-09		Return made up to 31/12/88; full list of members
1989-02-09		FULL ACCOUNTS MADE UP TO 25/03/88
1988-08-05		Particulars of mortgage/charge
1988-06-07		New director appointed
1988-02-16		Return made up to 31/12/87; full list of members
1988-02-16		Accounts made up to 1987-03-27
1987-01-28		Director resigned;new director appointed
1986-12-20		Return made up to 08/12/86; full list of members
1986-12-20		FULL ACCOUNTS MADE UP TO 28/03/86

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1988-08-05	Outstanding	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1978-11-27	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1975-09-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1974-08-20	Outstanding	BARCLAYS BANK PLC
DEMISE BY WAY OF MORTGAGE SUPPLEMENTAL TO TRUST DEED DATED 25TH NOV 1985	1910-04-25	Outstanding	ROYAL EXCHANGE ASSURANCE
	1905-08-22	Outstanding	NO TRUSTEES
	1905-08-16	Outstanding	NO TRUSTEES

Intangible Assets

Patents

We have not found any records of BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED

Trademarks

We have not found any records of BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRISTOL CHANNEL SHIP REPAIRERS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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