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Home > England & Wales Companies > ALUMINIUM SHIPBUILDERS LIMITED
Company Information for

ALUMINIUM SHIPBUILDERS LIMITED

2 VENTURE ROAD 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP,
Company Registration Number
01787835
Private Limited Company
Liquidation

Company Overview

About Aluminium Shipbuilders Ltd
ALUMINIUM SHIPBUILDERS LIMITED was founded on 1984-02-01 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Aluminium Shipbuilders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALUMINIUM SHIPBUILDERS LIMITED
 
Legal Registered Office
2 VENTURE ROAD 2 VENTURE ROAD
SOUTHAMPTON SCIENCE PARK, CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7NP
Other companies in BH23
 
Filing Information
Company Number 01787835
Company ID Number 01787835
Date formed 1984-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB864423419  
Last Datalog update: 2018-10-05 07:57:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM SHIPBUILDERS LIMITED
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Companies with same name ALUMINIUM SHIPBUILDERS LIMITED
The following companies were found which have the same name as ALUMINIUM SHIPBUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUMINIUM SHIPBUILDERS LIMITED Unknown

Company Officers of ALUMINIUM SHIPBUILDERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALFRED DAVIES
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LOVE
 Company Secretary 2010-07-30 2014-04-30
JAMES WAINWRIGHT DAVIES
 Director 2007-08-06 2014-04-30
JOHN ALFRED DAVIES
 Company Secretary 2008-08-25 2010-07-30
ROSEMARY ANN CORAM
 Company Secretary 2004-10-07 2008-08-25
PETER OWEN
 Director 1997-02-01 2008-03-20
JOHN ALFRED DAVIES
 Company Secretary 2000-12-05 2004-10-07
PETER DENNIS PITCAIRN KEMP
 Director 1991-12-31 2004-09-09
MICHAEL JOHN LOVE
 Company Secretary 1996-07-01 2000-11-30
MICHAEL JOHN LOVE
 Director 1993-07-01 2000-06-30
VALERIE ANN FEARON
 Company Secretary 1993-04-19 1996-06-30
MARC LEE JOHN PETERS
 Director 1993-07-01 1995-01-31
JOHN ALFRED DAVIES
 Company Secretary 1992-01-01 1993-04-19
DAVID LESLIE STOCK
 Director 1991-12-31 1993-01-16
JACQUELINE RENA DAVIES
 Company Secretary 1991-12-31 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALFRED DAVIES THE FISHBOURNE STRIP LTD Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
JOHN ALFRED DAVIES DRAPEFOLD LIMITED Director 1995-01-31 CURRENT 1994-12-19 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.

DateDocument TypeDocument Description
2018-07-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF
2017-09-05GAZ1FIRST GAZETTE
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 11504
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 11504
2015-12-30AR0103/12/15 FULL LIST
2015-07-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 11504
2014-12-12AR0103/12/14 FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 2 HYTHE MARINE PARK SHORE ROAD HYTHE HAMPSHIRE SO45 6HE
2014-07-03AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LOVE
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 11504
2013-12-20AR0103/12/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAINWRIGHT DAVIES / 01/01/2012
2012-12-17AR0103/12/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAINWRIGHT DAVIES / 01/01/2012
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-12AR0103/12/11 FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM UNIT 3A HYTHE MARINE PARK SHORE RD HYTHE HAMPSHIRE SO45 6HE ENGLAND
2011-03-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-10AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-12-20AR0103/12/10 FULL LIST
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 3A HYTHE MARINE PARK SHORE RD HYTHE HAMPSHIRE SO45 6HE ENGLAND
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 2 HYTHE MARINE PARK SHORE ROAD HYTHE HAMPSHIRE SO45 6HE
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2010-08-24AP03SECRETARY APPOINTED MICHAEL JOHN LOVE
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED DAVIES / 03/12/2009
2009-12-30AR0103/12/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WAINWRIGHT DAVIES / 03/12/2009
2009-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-02-12288aSECRETARY APPOINTED JOHN ALFRED DAVIES
2008-11-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY ROSEMARY CORAM
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE SHIPYARD ASHLAKE COPSE ROAD FISHBOURNE ISLE OF WIGHT PO33 4EY
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR PETER OWEN
2008-01-22363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17288aNEW DIRECTOR APPOINTED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-19363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-16363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-14288bSECRETARY RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-04-29225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-12-12363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-20363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-02-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-08288bSECRETARY RESIGNED
2001-05-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-05-08288bSECRETARY RESIGNED
2001-04-25288bSECRETARY RESIGNED
2000-12-19288aNEW SECRETARY APPOINTED
2000-12-19288bDIRECTOR RESIGNED
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM SHIPBUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-23
Resolution2017-10-23
Meetings o2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM SHIPBUILDERS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01787835' OR DefendantCompanyNumber='01787835' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-01-20 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
SHARES MORTGAGE 1989-07-28 Satisfied COMMODORE SHIPPING (UK) LIMITED
SHARES MORTGAGE 1989-03-10 Satisfied CONDOR LIMITED
CHARGE OVER CREDIT BALANCES 1988-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALUMINIUM SHIPBUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of ALUMINIUM SHIPBUILDERS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ALUMINIUM SHIPBUILDERS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01787835' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01787835' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALUMINIUM SHIPBUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINIUM SHIPBUILDERS 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 (30110 - Building of ships and floating structures) as ALUMINIUM SHIPBUILDERS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01787835' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01787835' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM SHIPBUILDERS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALUMINIUM SHIPBUILDERS LIMITEDEvent Date2017-10-23
Name of Company: ALUMINIUM SHIPBUILDERS LIMITED Company Number: 01787835 Nature of Business: Building of ships and floating structures Registered office: 2 Venture Road, Southampton Science Park, Chil…
 
Initiating party Event TypeResolution
Defending partyALUMINIUM SHIPBUILDERS LIMITEDEvent Date2017-10-23
ALUMINIUM SHIPBUILDERS LIMITED (Company Number 01787835 ) Registered office: 2 Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP Principal trading address: Unit 3 Hythe Marine P…
 
Initiating party Event TypeMeetings of Creditors
Defending partyALUMINIUM SHIPBUILDERS LIMITEDEvent Date2017-09-25
Notice is hereby given that a virtual meeting by conference call of Aluminium Shipbuilders Limited's creditors has been summoned by the Liquidator nominated by the Company. The meeting will be held on 18 October 2017 at 10.15 am . The purpose of the virtual meeting is to: Seek agreement from the creditors of the appointment of the members' Liquidator; Invite creditors to appoint a creditors' committee. The attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A completed proxy form must be lodged with the Liquidator nominated by the Company (together with a completed proof of debt form if a creditor has not already lodged one) no later than 4pm on 17 October 2017 to entitle a creditor to vote by proxy at the meeting. Peter Hall of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP, being a person qualified to act as Insolvency Practitioner in relation to the Company, will furnish creditors, free of charge, such information concerning the Company's affairs as they may reasonably require during the period prior to the virtual meeting on 18 October 2017. Office Holder Details: Peter Hall (IP No. 3966 ) of Peter Hall Limited , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Further details contact: Peter Hall, Tel: 02380 111366 . Alternative contact: Anna Keegan, Tel: 02380 111366 , Email: anna@peterhall.org.uk . Ag MF61496
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUMINIUM SHIPBUILDERS 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 ALUMINIUM SHIPBUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO16 7NP