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Bristol Ship Repairers Ltd

01196003

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Alexandra Dock, Newport, Gwent, NP20 2NP
Incorporated 10/01/1975
Dissolved 04/02/2014

Previously known as

Bristol Dry Dock Limited · until 01/02/1988
Cardiff Dry Dock Co. Limited · until 23/01/1984

Compliance

Last accounts

31/03/2008

dormant

Next accounts due

31/01/2010

Overdue

Confirmation statement

Last:

Due 27/01/2017

Overdue

Industry

07499
07499

Officers

Mr David John Amos

secretary · Since 13/01/1992

WELSH · WALES · Age 64

Also on 19 other boards

Charles Henry Bailey

director · Since 24/08/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Bryan John Warren

director · Since 19/02/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 75

Also on 20 other boards

David John Amos

secretary

Welsh

Charles Henry Bailey

director · Since 24/08/2002

British · United Kingdom · Age 67

Bryan John Warren

director · Since 19/02/2007

British · United Kingdom · Age 75

Former

Thomas Charles Bishop

director · Resigned 19/01/1995

Christopher Homfray Bailey

director · Resigned 23/08/2002

Michael Leslie David

director · Resigned 19/02/2007

Charges1 outstanding

Guarantee & debenture
outstanding

Barclays Bank LTD

Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant & machinery (see doc M25).

All monies due or to become due from the company and/or all any of the other companies named therein to the chargee on any account whatsoever.

Created 08/11/1978Registered 27/11/1978

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Alexandra Dock
2026-08-25

ALEXANDRA DOCK

post town → Gwent
2026-08-25

GWENT

dissolved on → 2014-02-04
2026-08-25
officer appointed → AMOS, David John
2026-08-25
officer appointed → BAILEY, Charles Henry
2026-08-25
officer appointed → WARREN, Bryan John
2026-08-25

Filing History71 filings

AC92

restoration order of court

31/03/20213 pages · PDF
GAZ2(A)

gazette dissolved voluntary

04/02/20141 page · PDF
GAZ1(A)

gazette notice voluntary

22/10/20131 page · PDF
DS01

dissolution application strike off company

25/02/20133 pages · PDF
AC92

restoration order of court

15/08/20128 pages · PDF
GAZ2(A)

gazette dissolved voluntary

26/01/20101 page · PDF
GAZ1(A)

gazette notice voluntary

13/10/20091 page · PDF
652a

legacy

24/09/20091 page · PDF
363a

legacy

20/01/20093 pages · PDF
Accounts filed

accounts with made up date

09/10/20085 pages · PDF
363a

legacy

04/02/20082 pages · PDF
Accounts filed

accounts with made up date

30/10/20074 pages · PDF
288a

legacy

01/03/20071 page · PDF
288b

legacy

01/03/20071 page · PDF
363s

legacy

20/02/20077 pages · PDF
Accounts filed

accounts with made up date

02/11/20064 pages · PDF
363s

legacy

13/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

24/01/20069 pages · PDF
363s

legacy

10/02/20057 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200410 pages · PDF
363s

legacy

06/02/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200310 pages · PDF
363s

legacy

07/02/20037 pages · PDF
288b

legacy

23/01/20031 page · PDF
288a

legacy

20/01/20032 pages · PDF
Accounts filed

accounts with accounts type full

30/10/20029 pages · PDF
363s

legacy

18/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

20/09/20019 pages · PDF
363s

legacy

05/02/20016 pages · PDF
Accounts filed

accounts with accounts type full

24/10/20009 pages · PDF
363s

legacy

02/02/20006 pages · PDF
363(288)

legacy

02/02/2000PDF
363(287)

legacy

02/02/2000PDF
Accounts filed

accounts with accounts type full

01/11/19997 pages · PDF
363s

legacy

09/02/19996 pages · PDF
363(288)

legacy

09/02/1999PDF
Accounts filed

accounts with accounts type full

28/10/19987 pages · PDF
363s

legacy

05/02/19986 pages · PDF
Accounts filed

accounts with accounts type full

30/10/19978 pages · PDF
363s

legacy

26/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

28/10/19968 pages · PDF
363s

legacy

22/01/19966 pages · PDF
Accounts filed

accounts with accounts type full

01/11/19956 pages · PDF
363s

legacy

06/02/19955 pages · PDF
288

legacy

06/02/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF
Accounts filed

accounts with accounts type full

26/10/19947 pages · PDF
Accounts filed

accounts with accounts type full

28/01/19946 pages · PDF
363s

legacy

28/01/19945 pages · PDF
287

legacy

27/09/19931 page · PDF
363s

legacy

10/02/19936 pages · PDF
Accounts filed

accounts with accounts type full

29/01/19936 pages · PDF
Accounts filed

accounts with accounts type full

13/02/19927 pages · PDF
363s

legacy

13/02/19926 pages · PDF
363(288)

legacy

13/02/19926 pages · PDF
Accounts filed

accounts with accounts type full

12/02/19917 pages · PDF
363a

legacy

12/02/19918 pages · PDF
Accounts filed

accounts with accounts type full

19/02/19907 pages · PDF
363

legacy

19/02/19904 pages · PDF
363

legacy

19/01/19895 pages · PDF
Accounts filed

accounts with accounts type full

13/01/19898 pages · PDF
395

legacy

05/08/19883 pages · PDF
288

legacy

06/06/19884 pages · PDF
CERTNM

certificate change of name company

29/01/1988PDF
CERTNM

certificate change of name company

29/01/19882 pages · PDF
Accounts filed

accounts with accounts type full

16/12/19873 pages · PDF
363

legacy

16/12/19874 pages · PDF
288

legacy

28/07/19872 pages · PDF
PRE87

selection of documents registered before January 1987

01/01/1987157 pages · PDF
Accounts filed

accounts with accounts type full

20/12/1986PDF
363

legacy

20/12/19865 pages · PDF