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Company Information for

WIGHT SHIPYARD COMPANY LIMITED

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
10333818
Private Limited Company
Active

Company Overview

About Wight Shipyard Company Ltd
WIGHT SHIPYARD COMPANY LIMITED was founded on 2016-08-17 and has its registered office in Fareham. The organisation's status is listed as "Active". Wight Shipyard Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIGHT SHIPYARD COMPANY LIMITED
 
Legal Registered Office
KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
 
Filing Information
Company Number 10333818
Company ID Number 10333818
Date formed 2016-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/09/2017
Type of accounts FULL
VAT Number /Sales tax ID GB249774357  
Last Datalog update: 2024-10-05 08:55:34
Primary Source:Companies House
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Company Officers of WIGHT SHIPYARD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOANNA DALY
 Director 2016-08-17
PETER MORTON
 Director 2016-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MORTON SOUTHAMPTON MARINE HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
PETER MORTON SMS (POOLE) LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
PETER MORTON SMS (LOWESTOFT) LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
PETER MORTON SMS (AVONMOUTH) LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
PETER MORTON ALUMINIUM MARINE CONSULTANTS LIMITED Director 2017-08-15 CURRENT 2007-01-02 Active
PETER MORTON SOUTHAMPTON MARINE SERVICES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
PETER MORTON STUDENT CASTLE DEVELOPMENTS 2 LIMITED Director 2016-01-18 CURRENT 2015-05-05 Active - Proposal to Strike off
PETER MORTON FRESTON SHIPPING LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
PETER MORTON AQ RESTAURANTS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
PETER MORTON MYS MARINE LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
PETER MORTON STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
PETER MORTON SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-05-11 CURRENT 2006-07-17 Active
PETER MORTON FULCRUM ONE MANAGEMENT COMPANY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
PETER MORTON ALLIED DEVELOPMENTS LTD Director 2005-11-29 CURRENT 2004-09-17 Active
PETER MORTON LAZY DAYS (SOUTH) LIMITED Director 2003-05-12 CURRENT 2003-05-12 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.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-2725/03/24 STATEMENT OF CAPITAL GBP 9342311
2024-01-29CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-2216/06/23 STATEMENT OF CAPITAL GBP 4000100
2023-01-27CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-03Current accounting period extended from 29/09/22 TO 31/12/22
2022-10-03AA01Current accounting period extended from 29/09/22 TO 31/12/22
2022-09-13CESSATION OF CHARLES DUNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND PHILIPPE JOASSARD
2022-09-13CESSATION OF PETER MORTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13PSC07CESSATION OF CHARLES DUNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND PHILIPPE JOASSARD
2022-07-05APPOINTMENT TERMINATED, DIRECTOR JOANNA DALY
2022-07-05DIRECTOR APPOINTED RICHARD GRAHAM ROWE
2022-07-05DIRECTOR APPOINTED MR KENNETH MARK TORBEN HOULBERG
2022-07-05DIRECTOR APPOINTED ROLAND PHILIPPE JOASSARD
2022-07-05Appointment of Brodies Secretarial Services Limited as company secretary on 2022-06-30
2022-07-05AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2022-06-30
2022-07-05AP01DIRECTOR APPOINTED RICHARD GRAHAM ROWE
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA DALY
2022-06-29AAFULL ACCOUNTS MADE UP TO 29/09/21
2022-02-02CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 29/09/20
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-07-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-03-13PSC04Change of details for Mr Peter Morton as a person with significant control on 2016-08-17
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DUNSTONE
2018-06-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-11RES01ADOPT ARTICLES 11/01/18
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-16CH01Director's details changed for Mr Peter Morton on 2017-08-16
2017-08-16PSC04Change of details for Mr Peter Morton as a person with significant control on 2017-08-16
2017-06-30AA01Current accounting period extended from 31/08/17 TO 30/09/17
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures

30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats

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 WIGHT SHIPYARD COMPANY 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 WIGHT SHIPYARD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIGHT SHIPYARD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30110 - Building of ships and floating structures

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 WIGHT SHIPYARD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WIGHT SHIPYARD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGHT SHIPYARD COMPANY LIMITED
Trademarks
We have not found any records of WIGHT SHIPYARD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGHT SHIPYARD COMPANY 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 WIGHT SHIPYARD COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIGHT SHIPYARD COMPANY 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 WIGHT SHIPYARD COMPANY 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 WIGHT SHIPYARD COMPANY 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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    Other companies at postcode PO16 7BB