Company Information for HOLYHEAD MARINE SERVICES LIMITED
NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB,
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Company Registration Number
00895484
Private Limited Company
Active |
Company Name | |
---|---|
HOLYHEAD MARINE SERVICES LIMITED | |
Legal Registered Office | |
NEWRY BEACH YARD HOLYHEAD ANGLESEY LL65 1YB Other companies in LL65 | |
Company Number | 00895484 | |
---|---|---|
Company ID Number | 00895484 | |
Date formed | 1967-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB559991274 |
Last Datalog update: | 2024-01-08 14:28:36 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BERNARD GOULD |
||
JEFFREY NICHOLAS COLIN YORK |
||
ALAN DARROCH |
||
MICHAEL BERNARD GOULD |
||
JOHN MARK MEADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEDWYN OF PENRHOS |
Director | ||
FRANCIS PAUL MAWDSLEY |
Director | ||
MATTHEW MEADE |
Company Secretary | ||
BRIAN FOULKES |
Director | ||
DEIRDRE NOEL MEADE |
Company Secretary | ||
DEIRDRE NOEL MEADE |
Director | ||
JOHN MEADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLYHEAD TRANSPORTATION COMPANY LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
WEST COAST DEVELOPMENT SERVICES LIMITED | Company Secretary | 2001-02-20 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
HOLYHEAD BOATYARD LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1962-05-24 | Active | |
HOLYHEAD TOWING COMPANY LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1966-02-18 | Active | |
HOLYHEAD BOATYARD LIMITED | Director | 2016-12-01 | CURRENT | 1962-05-24 | Active | |
MAINSTAY MARINE SOLUTIONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-13 | Active | |
FIRST FLOWERS LIMITED | Director | 1999-06-14 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
MAINSTAY MARINE SOLUTIONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-13 | Active | |
HOLYHEAD BOATYARD LIMITED | Director | 2010-12-21 | CURRENT | 1962-05-24 | Active | |
TURBINE BOAT CHARTERS LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
TURBINE TRANSFERS LIMITED | Director | 2010-01-05 | CURRENT | 2009-02-05 | Active | |
HOLYHEAD TOWING COMPANY LIMITED | Director | 2006-12-22 | CURRENT | 1966-02-18 | Active | |
FIRST FLOWERS LIMITED | Director | 1999-06-14 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
THE UCHELDRE CENTRE | Director | 1991-06-19 | CURRENT | 1991-06-19 | Active | |
CHURCH BAY LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
YNYS MON WINDFARM VESSELS LTD | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
ABERSOCH BAY LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
WINDFARM VESSELS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HOLYHEAD WORKBOATS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
TURBINE BOAT CHARTERS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
TURBINE TRANSFERS LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
HOLYHEAD TRANSPORTATION COMPANY LIMITED | Director | 2003-04-25 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
WEST COAST DEVELOPMENT SERVICES LIMITED | Director | 2001-02-20 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
HOLYHEAD TOWING COMPANY LIMITED | Director | 2000-04-25 | CURRENT | 1966-02-18 | Active | |
HOLYHEAD BOATYARD LIMITED | Director | 1998-01-05 | CURRENT | 1962-05-24 | Active | |
MAINSTAY MARINE SOLUTIONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-13 | Active | |
TURBINE BOAT CHARTERS LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
TURBINE TRANSFERS LIMITED | Director | 2010-01-05 | CURRENT | 2009-02-05 | Active | |
HOLYHEAD TRANSPORTATION COMPANY LIMITED | Director | 2003-04-25 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
HOLYHEAD BOATYARD LIMITED | Director | 1992-03-10 | CURRENT | 1962-05-24 | Active | |
HOLYHEAD TOWING COMPANY LIMITED | Director | 1991-12-12 | CURRENT | 1966-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008954840009 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008954840008 | |
LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DARROCH / 01/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BERNARD GOULD on 2016-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NICHOLAS COLIN YORK / 01/12/2016 | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008954840007 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/12/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008954840006 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK MEADE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD GOULD / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DARROCH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NICHOLAS COLIN YORK / 05/01/2010 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/98 | |
363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 01 JUNE 2009 AND | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 HOLYHEAD MARINE SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84261900 | Overhead travelling cranes, transporter cranes, gantry cranes, bridge cranes and mobile lifting frames (excl. overhead travelling cranes on fixed support, mobile lifting frames on tyres, straddle carriers and portal or pedestal jib cranes) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84213100 | Intake air filters for internal combustion engines | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84871010 | Ships' or boats' propellers and blades therefor, of bronze | |||
87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
39201089 | Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | |||
73170080 | Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips) | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84129020 | Parts of reaction engines, n.e.s. (excl. of turbojets) | |||
44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84213100 | Intake air filters for internal combustion engines | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |