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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

Legal Registered Office
Company Name
ALUMINIUM SHIPBUILDERS LIMITED

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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2018-07-13	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-02	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-10-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF
2017-09-05	GAZ1	FIRST GAZETTE
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 11504
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-05	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 11504
2015-12-30	AR01	03/12/15 FULL LIST
2015-07-02	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 11504
2014-12-12	AR01	03/12/14 FULL LIST
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 2 HYTHE MARINE PARK SHORE ROAD HYTHE HAMPSHIRE SO45 6HE
2014-07-03	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2014-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL LOVE
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 11504
2013-12-20	AR01	03/12/13 FULL LIST
2013-07-04	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAINWRIGHT DAVIES / 01/01/2012
2012-12-17	AR01	03/12/12 FULL LIST
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WAINWRIGHT DAVIES / 01/01/2012
2012-06-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-12	AR01	03/12/11 FULL LIST
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM UNIT 3A HYTHE MARINE PARK SHORE RD HYTHE HAMPSHIRE SO45 6HE ENGLAND
2011-03-11	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-10	AA01	PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-12-20	AR01	03/12/10 FULL LIST
2010-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 3A HYTHE MARINE PARK SHORE RD HYTHE HAMPSHIRE SO45 6HE ENGLAND
2010-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM UNIT 2 HYTHE MARINE PARK SHORE ROAD HYTHE HAMPSHIRE SO45 6HE
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2010-08-24	AP03	SECRETARY APPOINTED MICHAEL JOHN LOVE
2009-12-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED DAVIES / 03/12/2009
2009-12-30	AR01	03/12/09 FULL LIST
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WAINWRIGHT DAVIES / 03/12/2009
2009-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-02-12	288a	SECRETARY APPOINTED JOHN ALFRED DAVIES
2008-11-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-27	288b	APPOINTMENT TERMINATED SECRETARY ROSEMARY CORAM
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE SHIPYARD ASHLAKE COPSE ROAD FISHBOURNE ISLE OF WIGHT PO33 4EY
2008-03-27	288b	APPOINTMENT TERMINATED DIRECTOR PETER OWEN
2008-01-22	363s	RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-19	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-23	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-16	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-14	288b	SECRETARY RESIGNED
2004-10-14	288a	NEW SECRETARY APPOINTED
2004-09-16	288b	DIRECTOR RESIGNED
2004-04-29	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-12-12	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-20	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-02-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-08	288b	SECRETARY RESIGNED
2001-05-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-05-08	288b	SECRETARY RESIGNED
2001-04-25	288b	SECRETARY RESIGNED
2000-12-19	288a	NEW SECRETARY APPOINTED
2000-12-19	288b	DIRECTOR RESIGNED
2000-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-28	363s	RETURN 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

Appointmen	2017-10-23
Resolution	2017-10-23
Meetings o	2017-09-27

Fines / Sanctions

No fines or sanctions have been issued against ALUMINIUM SHIPBUILDERS LIMITED

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

We do not have the domain name information for ALUMINIUM SHIPBUILDERS LIMITED

Trademarks

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:

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 Type	Appointmen
Defending party	ALUMINIUM SHIPBUILDERS LIMITED	Event Date	2017-10-23
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 Type	Resolution
Defending party	ALUMINIUM SHIPBUILDERS LIMITED	Event Date	2017-10-23
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 Type	Meetings of Creditors
Defending party	ALUMINIUM SHIPBUILDERS LIMITED	Event Date	2017-09-25
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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