Active
Company Information for BIBBY WAVEMASTER I LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BIBBY WAVEMASTER I LIMITED | |
Legal Registered Office | |
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL | |
Company Number | 09887160 | |
---|---|---|
Company ID Number | 09887160 | |
Date formed | 2015-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 13:09:20 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
||
STEPHEN HENRY BOLTON |
||
ALEXEI ROBERT CALLENDER |
||
IAN KENNETH CROOK |
||
JOHN HOWARD HUGHES |
||
JONATHAN OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN THOMAS GOLDING |
Director | ||
STEPHEN BLAIKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERLY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY RENEWABLES LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BIBBY PIONEER LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
VERUS360 LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Liquidation | |
BIBBY MARINE SURVEY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
SYSTEM TRAINING LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-01-12 | |
R N B STORES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1986-09-30 | Active | |
PRIMEX UK LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
COSTCUTTER INTERNATIONAL LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-16 | Active | |
ATCHISON TOPEKA LIMITED | Company Secretary | 2011-07-29 | CURRENT | 1988-04-29 | Dissolved 2016-12-14 | |
ATCHISON TOPEKA TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2000-10-27 | Dissolved 2016-12-14 | |
GULLIVERS TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2004-04-21 | Dissolved 2016-12-14 | |
MHL SUPPORT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2013-09-03 | |
HARGREAVES TRAINING (HOLDINGS) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2002-01-28 | Dissolved 2016-12-13 | |
BIBBY WAVEMASTER 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BIBBY MARITIME LIMITED | Director | 2017-11-21 | CURRENT | 1975-01-06 | Active | |
BIBBY MARINE LIMITED | Director | 2017-09-30 | CURRENT | 1884-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-24 | Active | |
STROAM LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-01-24 | |
BIBBY WAVEMASTER 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BIBBY MARINE SERVICES LIMITED | Director | 2017-02-07 | CURRENT | 2015-11-24 | Active | |
BIBBY HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1970-09-17 | Active | |
BIBBY LINE LIMITED | Director | 2017-12-31 | CURRENT | 2007-12-20 | Active | |
BIBBY BULK CARRIERS LIMITED | Director | 2017-12-31 | CURRENT | 1971-12-23 | Active | |
BIBBY TRANSPORT LIMITED | Director | 2017-12-31 | CURRENT | 1976-09-17 | Active | |
BIBBY POOL PARTNER LIMITED | Director | 2017-12-31 | CURRENT | 1990-03-15 | Active | |
BIBBY NAVIGATION LIMITED | Director | 2017-12-31 | CURRENT | 1975-01-06 | Active | |
BIBBY GAS CARRIER LIMITED | Director | 2017-12-31 | CURRENT | 1991-06-03 | Active | |
CHEQS LTD | Director | 2017-12-11 | CURRENT | 2017-01-31 | Liquidation | |
BIBBY WAVEMASTER 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BIBBY TRADER LIMITED | Director | 2017-11-21 | CURRENT | 1993-05-26 | Active | |
BIBBY HYDROMAP LIMITED | Director | 2017-11-07 | CURRENT | 1997-07-24 | Liquidation | |
HYDROMAP LIMITED | Director | 2017-11-07 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
BIBBY MARINE SURVEY SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2013-01-07 | Active | |
BIBBY STOCKHOLM LIMITED | Director | 2017-11-07 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Director | 2017-11-07 | CURRENT | 2015-11-16 | Active | |
BIBBY MARINE SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2015-11-24 | Active | |
BIBBY PIONEER LIMITED | Director | 2017-11-07 | CURRENT | 2016-01-14 | Active | |
BIBBY MARINE LIMITED | Director | 2017-11-07 | CURRENT | 1884-12-08 | Active | |
BIBBY MARITIME LIMITED | Director | 2017-11-07 | CURRENT | 1975-01-06 | Active | |
BIBBY TETHRA LIMITED | Director | 2017-11-07 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
BIBBY PROGRESS LIMITED | Director | 2017-11-07 | CURRENT | 2015-04-02 | Active | |
BIBBY BERGEN LIMITED | Director | 2017-11-07 | CURRENT | 2015-04-02 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2015-12-08 | Active | |
ROMAN REBEL LIMITED | Director | 2017-11-07 | CURRENT | 2013-07-22 | Active | |
BIBBY STOCKHOLM LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-16 | Active | |
BIBBY MARINE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-24 | Active | |
BIBBY PIONEER LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-14 | Active | |
BIBBY BERGEN LIMITED | Director | 2016-04-01 | CURRENT | 2015-04-02 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-08 | Active | |
BIBBY PROGRESS LIMITED | Director | 2016-01-25 | CURRENT | 2015-04-02 | Active | |
BIBBY HYDROMAP LIMITED | Director | 2014-01-02 | CURRENT | 1997-07-24 | Liquidation | |
BIBBY MARITIME LIMITED | Director | 2013-03-29 | CURRENT | 1975-01-06 | Active | |
BIBBY MARINE LIMITED | Director | 2002-11-01 | CURRENT | 1884-12-08 | Active | |
ROMAN KINGDOM LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
BIBBY WAVEMASTER 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BIBBY RENEWABLES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BIBBY MARINE MANAGEMENT LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
BIBBY PIONEER LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY PROGRESS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
BIBBY BERGEN LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Director | 2015-03-03 | CURRENT | 1999-07-07 | Active | |
BIBBY HYDROMAP LIMITED | Director | 2012-05-29 | CURRENT | 1997-07-24 | Liquidation | |
BIBBY LINE LIMITED | Director | 2010-10-15 | CURRENT | 2007-12-20 | Active | |
LANGTON SHIPPING LIMITED | Director | 2001-12-01 | CURRENT | 1994-03-31 | Dissolved 2013-10-15 | |
BIBBY MARINE LIMITED | Director | 2001-12-01 | CURRENT | 1884-12-08 | Active | |
BIBBY MARITIME LIMITED | Director | 2001-12-01 | CURRENT | 1975-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ERICA ANN WORDEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GOODY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK | |
AP01 | DIRECTOR APPOINTED HELEN JULIA SAMUELS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXEI ROBERT CALLENDER | |
PSC05 | Change of details for Bibby Marine Services Limited as a person with significant control on 2019-12-02 | |
CH01 | Director's details changed for Mr Ian Kenneth Crook on 2019-12-02 | |
CH01 | Director's details changed for Mr Stephen Henry Bolton on 2019-12-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 105 Duke Street Liverpool L1 5JQ | |
REGISTERED OFFICE CHANGED ON 03/12/19 FROM , 105 Duke Street, Liverpool, L1 5JQ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PAUL MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED CARL PAUL MCLAUGHLIN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PSC02 | Notification of Bibby Marine Services Limited as a person with significant control on 2017-05-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Alexei Robert Callender on 2017-09-27 | |
CH01 | Director's details changed for Mr John Howard Hughes on 2017-11-20 | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIKIE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN OSBORNE | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD HUGHES | |
AP01 | DIRECTOR APPOINTED ALEXEI ROBERT CALLENDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098871600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098871600002 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GOLDING / 02/06/2016 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN HENRY BOLTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098871600001 | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BIBBY WAVEMASTER I LIMITED are:
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. |