BRISTOW WORKSHOPS LTD

Key Data

Status

Dissolved

Company No.

00179847

Incorporation date

21/02/1922

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

21/02/2024

Final Gazette dissolved following liquidation

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21/11/2023

Return of final meeting in a members' voluntary winding up

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21/03/2023

Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-03-21

View PDF (2 pages)

08/03/2023

Declaration of solvency

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24/02/2023

Total exemption full accounts made up to 2023-02-15

View PDF (7 pages)

20/02/2023

Previous accounting period shortened from 2023-10-31 to 2023-02-15

View PDF (1 pages)

16/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

03/11/2022

Previous accounting period extended from 2022-07-31 to 2022-10-31

View PDF (1 pages)

02/11/2022

Previous accounting period shortened from 2023-03-31 to 2022-07-31

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/09/2022

Registered office address changed from Heldite Centre 1a Bristow Road Hounslow Middlesex TW3 1UP to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2022-09-09

View PDF (1 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (5 pages)

10/06/2021

Notification of Sally Naldrett as a person with significant control on 2021-05-14

View PDF (2 pages)

10/06/2021

Notification of Jane Elizabeth Marshall as a person with significant control on 2021-05-14

View PDF (2 pages)

09/06/2021

Notification of Kathleen Sylvia Chun as a person with significant control on 2021-05-14

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09/06/2021

Withdrawal of a person with significant control statement on 2021-06-09

View PDF (2 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

19/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (3 pages)

18/05/2017

Resolutions

View PDF (3 pages)

18/05/2017

Change of name notice

View PDF (2 pages)

28/04/2017

All of the property or undertaking has been released from charge 1

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21/03/2017

Appointment of Ms Sally Naldrett as a director on 2017-03-15

View PDF (2 pages)

15/03/2017

Appointment of Mrs Jane Elizabeth Marshall as a director on 2017-03-15

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

19/09/2016

Termination of appointment of Daphne Margaret Naldrett as a director on 2016-06-30

View PDF (1 pages)

21/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (7 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (7 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

30/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (7 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

31/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

27/10/2009

Director's details changed for Mr Nicolas Trevor George Naldrett on 2009-10-11

View PDF (2 pages)

27/10/2009

Director's details changed for Mrs Daphne Margaret Naldrett on 2009-10-11

View PDF (2 pages)

27/10/2009

Director's details changed for Kathleen Sylvia Chun on 2009-10-11

View PDF (2 pages)

03/11/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

03/11/2008

Registered office changed on 03/11/2008 from heldite centre 1A bristow road hounslow middlesex

View PDF (1 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/12/2007

Return made up to 11/10/07; full list of members

View PDF (4 pages)

11/12/2007

New director appointed

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: 8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

30/10/2006

Return made up to 11/10/06; full list of members

View PDF (4 pages)

29/06/2006

Registered office changed on 29/06/06 from: 8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

09/06/2006

Registered office changed on 09/06/06 from: heldite centre bristow road hounslow middlesex TW3 1UP

View PDF (1 pages)

07/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (16 pages)

22/11/2005

Return made up to 11/10/05; full list of members

View PDF (9 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (17 pages)

29/11/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

22/09/2004

Total exemption full accounts made up to 2003-03-31

View PDF (16 pages)

23/06/2004

Total exemption full accounts made up to 2002-03-31

View PDF (16 pages)

21/01/2004

Return made up to 11/10/03; full list of members

View PDF (9 pages)

20/12/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

16/10/2001

Return made up to 11/10/01; full list of members

View PDF (9 pages)

20/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

12/10/2000

Return made up to 12/10/00; full list of members

View PDF (9 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

07/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

05/10/1999

Return made up to 12/10/99; full list of members

View PDF (9 pages)

22/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/02/1999

Full accounts made up to 1997-03-31

View PDF (14 pages)

14/12/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

02/12/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

16/12/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

14/02/1996

Return made up to 12/10/95; no change of members

View PDF (4 pages)

12/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

13/02/1995

Accounts for a small company made up to 1994-03-31

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10/11/1994

Return made up to 12/10/94; no change of members

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17/03/1994

Director resigned

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02/10/1993

Return made up to 12/10/93; full list of members

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22/07/1993

Accounts for a small company made up to 1993-03-31

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21/10/1992

Return made up to 12/10/92; no change of members

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17/09/1992

Full accounts made up to 1992-03-31

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05/12/1991

Return made up to 12/10/91; no change of members

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01/10/1991

Full accounts made up to 1991-03-31

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19/02/1991

Return made up to 10/01/91; full list of members

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16/01/1991

Full accounts made up to 1990-03-31

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23/05/1990

Full accounts made up to 1989-03-31

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01/02/1990

Return made up to 12/10/89; no change of members

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06/03/1989

Director resigned;new director appointed

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09/11/1988

Return made up to 15/07/88; full list of members

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24/08/1988

Full accounts made up to 1988-03-31

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19/11/1987

Registered office changed on 19/11/87 from: friary mews 28 commercial road guildford surrey GU14SX

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05/11/1987

Full accounts made up to 1987-03-31

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04/08/1987

Return made up to 19/04/87; full list of members

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24/03/1987

Registered office changed on 24/03/87 from: boars head wharf, brent way, brentford, middx

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16/07/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.26 % *

* during past year

Cash in Bank

£916,866.00

Business linkages

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Confirmation

Last made up date

15/02/2023

Last change occurred

15/02/2023

Accounts

Total Exemption Full

Last made up date

15/02/2023

Next account date

15/02/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
543.56K
-
0.00
75.46K
-

2022
0
916.89K
-
0.00
1.09M
-

2023
0
916.87K
-
0.00
916.87K
-

2023
0
916.87K
-
0.00
916.87K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

916.87K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

916.87K £-16.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jane Elizabeth Marshall	Director	15/03/2017 - Present	-
Ms Sally Naldrett	Director	15/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRISTOW WORKSHOPS LTD

BRISTOW WORKSHOPS LTD is an(a) Dissolved company incorporated on 21/02/1922 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOW WORKSHOPS LTD?

BRISTOW WORKSHOPS LTD is currently Dissolved. It was registered on 21/02/1922 and dissolved on 21/02/2024.

Where is BRISTOW WORKSHOPS LTD located?

BRISTOW WORKSHOPS LTD is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does BRISTOW WORKSHOPS LTD do?

BRISTOW WORKSHOPS LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BRISTOW WORKSHOPS LTD?

The latest filing was on 21/02/2024: Final Gazette dissolved following liquidation.