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Home > England & Wales Companies > D.P.BRIDGEMAN BOAT BUILDERS LIMITED
Company Information for

D.P.BRIDGEMAN BOAT BUILDERS LIMITED

FIRST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4DB,
Company Registration Number
05118913
Private Limited Company
Liquidation

Company Overview

About D.p.bridgeman Boat Builders Ltd
D.P.BRIDGEMAN BOAT BUILDERS LIMITED was founded on 2004-05-05 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". D.p.bridgeman Boat Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.P.BRIDGEMAN BOAT BUILDERS LIMITED
 
Legal Registered Office
FIRST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK
CAMPBELL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4DB
 
Filing Information
Company Number 05118913
Company ID Number 05118913
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-10 13:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.P.BRIDGEMAN BOAT BUILDERS LIMITED
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Company Officers of D.P.BRIDGEMAN BOAT BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER BRIDGEMAN
Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA LOUIS BRIDGEMAN
Company Secretary 2004-05-05 2012-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER BRIDGEMAN NARROWBOATS OF STAFFORDSHIRE LIMITED Director 2005-02-23 CURRENT 2005-02-23 Dissolved 2013-09-17

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
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY
2019-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-10
2018-05-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-10
2017-06-17LIQ02Voluntary liquidation Statement of affairs
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Units 11& 12 Saturn Business Park Airfield Industrial Estate Hixon Staffs
2017-04-24600Appointment of a voluntary liquidator
2017-04-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-11
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0105/05/15 ANNUAL RETURN FULL LIST
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-26DISS40Compulsory strike-off action has been discontinued
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0105/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM Unit 40 Ladford Covert Ladfordfields Industrial Estate Seighford Stafford Staffordshire ST18 9QG United Kingdom
2013-06-03LATEST SOC03/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-03AR0105/05/13 ANNUAL RETURN FULL LIST
2013-04-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/12 FROM 16 Spenser Close Stafford ST17 9TT
2012-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBRA BRIDGEMAN
2012-06-16AR0105/05/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-19AR0105/05/11 FULL LIST
2011-05-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-09AR0105/05/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-19225PREVEXT FROM 31/05/2008 TO 31/07/2008
2008-06-04363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-28363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-15363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-18GAZ1FIRST GAZETTE
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to D.P.BRIDGEMAN BOAT BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-05
Notices to2017-05-05
Resolution2017-05-05
Meetings of Creditors2017-03-28
Proposal to Strike Off2014-09-09
Proposal to Strike Off2005-10-18
Fines / Sanctions
No fines or sanctions have been issued against D.P.BRIDGEMAN BOAT BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.P.BRIDGEMAN BOAT BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.528
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.398

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Creditors
Creditors Due Within One Year 2012-08-01 £ 13,174
Creditors Due Within One Year 2011-08-01 £ 623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 D.P.BRIDGEMAN BOAT BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 165
Current Assets 2012-08-01 £ 15,165
Current Assets 2011-08-01 £ 38
Debtors 2011-08-01 £ 38
Fixed Assets 2012-08-01 £ 4,974
Fixed Assets 2011-08-01 £ 285
Shareholder Funds 2012-08-01 £ 5,647
Shareholder Funds 2011-08-01 £ 300
Stocks Inventory 2012-08-01 £ 15,000
Tangible Fixed Assets 2012-08-01 £ 4,974
Tangible Fixed Assets 2011-08-01 £ 285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.P.BRIDGEMAN BOAT BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.P.BRIDGEMAN BOAT BUILDERS LIMITED
Trademarks
We have not found any records of D.P.BRIDGEMAN BOAT BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.P.BRIDGEMAN BOAT BUILDERS 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 (30120 - Building of pleasure and sporting boats) as D.P.BRIDGEMAN BOAT BUILDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.P.BRIDGEMAN BOAT BUILDERS 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 TypeAppointment of Liquidators
Defending partyD.P.BRIDGEMAN BOAT BUILDERS LIMITEDEvent Date2017-04-11
Liquidator's name and address: Mustafa Abdulali (IP No. 07837 ) and Neil Dingley (IP No. 09210 ) both of Moore Stephens LLP , 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY : Ag IF20058
 
Initiating party Event TypeMeetings of Creditors
Defending partyD.P.BRIDGEMAN BOAT BUILDERS LIMITEDEvent Date2017-03-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY on 11 April 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The Meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens , 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens, 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Laura Pickering, Email: laura.pickering@moorestephens.com, Tel: 01782 201120, Ref: DPB1976. Ag GF122935
 
Initiating party Event TypeProposal to Strike Off
Defending partyD.P.BRIDGEMAN BOAT BUILDERS LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyD.P.BRIDGEMAN BOAT BUILDERS LIMITEDEvent Date2005-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.P.BRIDGEMAN BOAT BUILDERS 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 D.P.BRIDGEMAN BOAT BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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