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WORSLEY DRY DOCKS LIMITED

Learn more about WORSLEY DRY DOCKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BOATYARD, WORSLEY YARD, WORSLEY, MANCHESTER, M28 2WN

WORSLEY DRY DOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 01027428
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2009.02.27
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2009.02.27
ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE - Outstanding on 2009.03.07
ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE - Outstanding on 2009.03.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 5400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA FLYNN / 01/06/2013
Form type: CH01
Date: 2013.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.18
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FREEAR / 11/09/2010
Form type: CH01
Date: 2010.10.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR APPOINTED HELEN VICTORIA FLYNN
Form type: 288a
Date: 2009.04.05
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DIRECTOR APPOINTED SIMON JOHN FREEAR
Form type: 288a
Date: 2009.04.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2009.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR ANDREW PERRY
Form type: 288b
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR JOHN PERRY
Form type: 288b
Date: 2009.02.25
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.07
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.08
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.08
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
Form type: 225
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.20
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.09
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ALTER MEM AND ARTS 18/01/96
Form type: SRES01
Date: 1996.01.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.29
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13

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Company directors and board members:

MARILYN BETINA FREEAR (current)
Secretary, 1992.09.11
DOCK HOUSE WHARFSIDE THE BOAT YARD WORSLEY , MANCHESTER
M28 2WN
HELEN VICTORIA FLYNN (current)
Director, COMPANY DIRECTOR, 2009.02.20
7 MARINERS MEWS , LONDON
E14 3EQ
ENGLAND
JOHN FREEAR (current)
Director, CONSULTANT, 1992.09.11
DOCK HOUSE WHARFSIDE THE BOAT YARD WORSLEY , MANCHESTER
M28 2WN
MARILYN BETINA FREEAR (current)
Director, COMPANY DIRECTOR, 1992.09.11
DOCK HOUSE WHARFSIDE THE BOAT YARD WORSLEY , MANCHESTER
M28 2WN
SIMON JOHN FREEAR (current)
Director, COMPANY DIRECTOR, 2009.02.20
CANALSIDE COTTAGE 136 THE GREEN WORSLEY , MANCHESTER
M28 2PA, LANCASHIRE
ANDREW PERRY (resigned)
Director, MOTOR ENGINEER, 1992.09.11 - 2009.02.20
18 REDBURN BAGULEY , MANCHESTER
M23 1AJ
JOHN PERRY (resigned)
Director, RETIRED GREENGROCER, 1992.09.11 - 2009.02.20
ECCLESHOLME VICARS STREET , ELLCES
M30 0DG, LANCASHIRE
Date 2013.03.31
Fixed Assets £ 1,124,883
Tangible Fixed Assets £ 1,100,000
Current Assets £ 20,012
Tangible Fixed Assets Depreciation £ 26,774
Provisions For Liabilities Charges £ 853
Debtors £ 3,506
Shareholder Funds £ 1,101,530
Profit Loss Account Reserve £ 196,259
Revaluation Reserve £ 899,871
Called Up Share Capital £ 5,400
Net Assets Liabilities Including Pension Asset Liability £ 1,101,530
Total Assets Less Current Liabilities £ 1,102,383
Net Current Assets Liabilities £ 22,500
Creditors Due Within One Year £ 42,512
Cash Bank In Hand £ 8,188
Stocks Inventory £ 8,318
Share Capital Allotted Called Up Paid £ 5,400
Number Shares Allotted £ 5,400
Tangible Fixed Assets Cost Or Valuation £ 1,100,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,763

Companies near to WORSLEY DRY DOCKS ltd.

Information about the Private Limited Company WORSLEY DRY DOCKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data