| Company Name | Bilway Marine Limited |
|---|---|
| Director | Stephen John Ingram |
| Company Status | Active |
| Company Number | 07400601 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2010(13 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Stephen John Ingram |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45-49 Greek Street Stockport SK3 8AX |
| Director Name | Adrian Philip Dunham |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Barge Master |
| Country of Residence | England |
| Correspondence Address | 16 New Albert Terrace Runcorn WA7 1DD |
| Director Name | Mr Adrian Philip Dunham |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45-49 Greek Street Stockport SK3 8AX |
Location
| Registered Address | 45-49 Greek Street Stockport SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Philip Dunham 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John Ingram 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,366 |
| Cash | £58,220 |
| Current Liabilities | £54,940 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 3 February 2021 | Cessation of Adrian Philip Dunham as a person with significant control on 7 January 2021 (1 page) |
| 3 February 2021 | Termination of appointment of Adrian Philip Dunham as a director on 7 January 2021 (1 page) |
| 3 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
| 9 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 12 September 2019 | Director's details changed for Mr Stephen John Ingram on 1 November 2016 (2 pages) |
| 12 September 2019 | Director's details changed for Mr Stephen John Ingram on 1 November 2018 (2 pages) |
| 10 September 2019 | Change of details for Mr Stephen John Ingram as a person with significant control on 1 November 2018 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Stephen John Ingram on 1 November 2018 (2 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 February 2013 | Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
| 18 February 2013 | Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
| 26 October 2012 | Termination of appointment of Adrian Dunham as a director (1 page) |
| 26 October 2012 | Appointment of Mr Adrian Philip Dunham as a director (2 pages) |
| 26 October 2012 | Appointment of Mr Adrian Philip Dunham as a director (2 pages) |
| 26 October 2012 | Termination of appointment of Adrian Dunham as a director (1 page) |
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Incorporation (50 pages) |
| 8 October 2010 | Incorporation (50 pages) |