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Company Information for

HAYES PARSONS (MARINE) LIMITED

COLSTON TOWER, COLSTON STREET, BRISTOL, BS1 4XE,

Company Registration Number

03305144

Private Limited Company

Active

Company Overview

About Hayes Parsons (marine) Ltd

HAYES PARSONS (MARINE) LIMITED was founded on 1997-01-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Hayes Parsons (marine) 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
HAYES PARSONS (MARINE) LIMITED

COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE Other companies in BS1

Filing Information

Company Number		03305144
Company ID Number		03305144
Date formed		1997-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 13:47:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYES PARSONS (MARINE) LIMITED

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Company Officers of HAYES PARSONS (MARINE) LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN RICHARD KEITH LEAH	Director	2015-01-16
JAMES WILLIAM WOOLLAM	Director	2013-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARNOLD JOSEPH GREENWOOD	Company Secretary	1997-01-21	2015-01-16
ARNOLD JOSEPH GREENWOOD	Director	1997-01-21	2015-01-16
GEORGE HENRY HAYES	Director	1997-01-21	2015-01-16
WILLIAM BERNARD WOOLLAM	Director	1997-01-21	2002-12-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-01-21	1997-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN RICHARD KEITH LEAH	ADMIRAL MARINE LIMITED	Director	2018-05-31	CURRENT	1991-11-28	Active
BENJAMIN RICHARD KEITH LEAH	EDUCATIONAL INSURANCE SERVICES LIMITED	Director	2015-01-16	CURRENT	1988-06-14	Active
BENJAMIN RICHARD KEITH LEAH	HAYES PARSONS HOLDINGS LTD	Director	2015-01-16	CURRENT	1963-02-07	Active
BENJAMIN RICHARD KEITH LEAH	HAYES PARSONS LIMITED	Director	2015-01-16	CURRENT	1964-08-20	Active
BENJAMIN RICHARD KEITH LEAH	WINGARDIUM HOLDINGS LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active
JAMES WILLIAM WOOLLAM	ADMIRAL MARINE LIMITED	Director	2018-05-31	CURRENT	1991-11-28	Active
JAMES WILLIAM WOOLLAM	WINGARDIUM HOLDINGS LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active
JAMES WILLIAM WOOLLAM	EDUCATIONAL INSURANCE SERVICES LIMITED	Director	2013-09-04	CURRENT	1988-06-14	Active
JAMES WILLIAM WOOLLAM	HAYES PARSONS HOLDINGS LTD	Director	2012-12-06	CURRENT	1963-02-07	Active
JAMES WILLIAM WOOLLAM	HAYES PARSONS LIMITED	Director	2012-01-01	CURRENT	1964-08-20	Active

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
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-29	DS01	Application to strike the company off the register
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	AP01	DIRECTOR APPOINTED MR BENJAMIN RICHARD KEITH LEAH
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11	AR01	10/02/15 ANNUAL RETURN FULL LIST
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYES
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLD GREENWOOD
2015-01-26	TM02	Termination of appointment of Arnold Joseph Greenwood on 2015-01-16
2014-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/14 FROM St. Lawrence House Broad Street Bristol BS1 2HF
2014-06-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-10-18	AP01	DIRECTOR APPOINTED JAMES WILLIAM WOOLLAM
2013-10-18	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-01-21
2013-10-18	ANNOTATION	Clarification
2013-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-14	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07	AR01	21/01/11 FULL LIST
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-22	AR01	21/01/10 FULL LIST
2009-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-05	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-16	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-06-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-06	288b	DIRECTOR RESIGNED
2004-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-10	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-07	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21	363(287)	REGISTERED OFFICE CHANGED ON 21/02/00
2000-02-21	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-04	363s	RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-18	363s	RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-05-08	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-05-08	88(2)R	AD 24/01/97--------- £ SI 998@1=998 £ IC 2/1000
1997-01-25	288b	SECRETARY RESIGNED
1997-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HAYES PARSONS (MARINE) 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 HAYES PARSONS (MARINE) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HAYES PARSONS (MARINE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 HAYES PARSONS (MARINE) LIMITED

Intangible Assets

Patents

We have not found any records of HAYES PARSONS (MARINE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAYES PARSONS (MARINE) LIMITED

Trademarks

We have not found any records of HAYES PARSONS (MARINE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAYES PARSONS (MARINE) 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 HAYES PARSONS (MARINE) LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where HAYES PARSONS (MARINE) 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 HAYES PARSONS (MARINE) 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 HAYES PARSONS (MARINE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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