Active - Proposal to Strike off
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Company Information for THE BARGE CRUISE COMPANY LIMITED
C/O HOLLINGDALE POOLEY, ACCOUNTANTS BRAMFORD HOUSE, 23 WESTFIELD PARK, BRISTOL, BS6 6LT,
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Company Registration Number
 03408738 Private Limited Company
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Company Overview
About The Barge Cruise Company Ltd
THE BARGE CRUISE COMPANY LIMITED was founded on 1997-07-24 and has its registered office in 23 Westfield Park. The organisation's status is listed as "Active - Proposal to Strike off". The Barge Cruise Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE BARGE CRUISE COMPANY LIMITED | |
| Legal Registered Office | |
| C/O HOLLINGDALE POOLEY ACCOUNTANTS BRAMFORD HOUSE 23 WESTFIELD PARK BRISTOL BS6 6LT Other companies in BS6 | |
Filing Information
| Company Number | 03408738 | |
|---|---|---|
| Company ID Number | 03408738 | |
| Date formed | 1997-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-11-30 | |
| Account next due | 2019-08-31 | |
| Latest return | 2017-07-24 | |
| Return next due | 2018-08-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-17 03:30:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BARGE CRUISE COMPANY LIMITED
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Company Officers of THE BARGE CRUISE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ALEXANDRE THOMAS GALLE |
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MARIE ELIZABETH GALLE |
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MARK ALEXANDRE THOMAS GALLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEILA CLIFTON |
Company Secretary | ||
DAVID JOHN CLIFTON |
Director | ||
SHEILA CLIFTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/17 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 31/08/2017 TO 30/11/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDRE THOMAS GALLE / 10/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH GALLE / 10/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALEXANDRE THOMAS GALLE / 10/02/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH GALLE / 24/07/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDRE THOMAS GALLE / 24/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/08/06 | |
| 363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/08/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 12 ORCHARD CLOSE FELTON BRISTOL BS40 9YS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98 | |
| 363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | |
| 88(2)R | AD 01/10/97--------- £ SI 2@1=2 £ IC 2/4 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to THE BARGE CRUISE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BARGE CRUISE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 THE BARGE CRUISE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE BARGE CRUISE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BARGE CRUISE COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE BARGE CRUISE 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 (79110 - Travel agency activities) as THE BARGE CRUISE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BARGE CRUISE 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 THE BARGE CRUISE 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 THE BARGE CRUISE 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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