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Home > England & Wales Companies > ADH SHIPWRIGHT LIMITED
Company Information for

ADH SHIPWRIGHT LIMITED

TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH,
Company Registration Number
04329734
Private Limited Company
Active

Company Overview

About Adh Shipwright Ltd
ADH SHIPWRIGHT LIMITED was founded on 2001-11-27 and has its registered office in Poole. The organisation's status is listed as "Active". Adh Shipwright Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADH SHIPWRIGHT LIMITED
 
Legal Registered Office
TOWER HOUSE
PARKSTONE ROAD
POOLE
DORSET
BH15 2JH
Other companies in BH15
 
Filing Information
Company Number 04329734
Company ID Number 04329734
Date formed 2001-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2023
Account next due 28/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADH SHIPWRIGHT LIMITED
The accountancy firm based at this address is HILL OSBORNE LTD
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Company Officers of ADH SHIPWRIGHT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DEREK HAND
 Director 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN HOWARD
 Company Secretary 2001-11-30 2008-12-19
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-11-27 2001-11-29
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-11-27 2001-11-29

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
2024-11-27Director's details changed for Mr Andrew Derek Hand on 2024-11-27
2024-11-27CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-10-21MICRO ENTITY ACCOUNTS MADE UP TO 28/11/23
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 29/11/22
2023-08-30Previous accounting period shortened from 30/11/22 TO 29/11/22
2022-08-25Current accounting period extended from 28/11/22 TO 30/11/22
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 28/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/21
2022-08-25AA01Current accounting period extended from 28/11/22 TO 30/11/22
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/20
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-27AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/17
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/16
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-31AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0116/11/12 ANNUAL RETURN FULL LIST
2013-07-04CH01Director's details changed for Andrew Derek Hand on 2013-06-28
2013-03-22AR0116/11/11 ANNUAL RETURN FULL LIST
2012-09-29DISS40Compulsory strike-off action has been discontinued
2012-09-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2012-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0116/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK HAND / 16/11/2009
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY JULIE HOWARD
2008-12-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 157 LEIGH ROAD WIMBORNE DORSET BH21 2AD
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-07363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/05
2005-12-22363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-13363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: SEFA GODS BLESSING GREEN, HOLT WIMBORNE DORSET BH21 7DD
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288bSECRETARY RESIGNED
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to ADH SHIPWRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against ADH SHIPWRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADH SHIPWRIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Creditors
Creditors Due Within One Year 2011-12-01 £ 16,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-29
Annual Accounts
2021-11-28

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 ADH SHIPWRIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 24,869
Current Assets 2011-12-01 £ 25,365
Debtors 2011-12-01 £ 496
Fixed Assets 2011-12-01 £ 1,849
Shareholder Funds 2011-12-01 £ 10,976
Tangible Fixed Assets 2011-12-01 £ 1,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADH SHIPWRIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADH SHIPWRIGHT LIMITED
Trademarks
We have not found any records of ADH SHIPWRIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADH SHIPWRIGHT 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 (33150 - Repair and maintenance of ships and boats) as ADH SHIPWRIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADH SHIPWRIGHT 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 TypeProposal to Strike Off
Defending partyADH SHIPWRIGHT LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADH SHIPWRIGHT 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 ADH SHIPWRIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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