Babcock Fire Training (Avonmouth) Limited

Company Registration Number: 04168329

Company registered in England and Wales

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Babcock Fire Training (Avonmouth) Limited is a Private Company Limited by Shares first registered on 26 February 2001. Its current registered address is in London.

Registered Address

33 WIGMORE STREET
LONDON
W1U 1QX

There are 220 companies currently registered at this postcode, including this one.

All companies at W1U 1QX

Registration Data

Company Number

04168329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3425629

Registration Start Date

8 November 2012

Registration Expiry Date

7 November 2017

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,675,000
Current Assets £1,705,000£1,828,000£1,571,000£1,444,000£1,138,000£1,044,000£941,000
of which Cash £1,684,000£1,639,000£1,536,000£1,423,000£1,088,000£909,000£815,000
Total Assets £1,705,000£1,828,000£1,571,000£1,444,000£1,138,000£1,044,000£3,616,000
Current Liabilities £7,623,000£8,050,000£527,000£772,000£671,000£943,000£1,484,000
Net Current Assets £-5,918,000£-6,222,000£1,044,000£672,000£467,000£101,000£-543,000
Total Net Worth £1,117,000£918,000£-1,645,000£-2,131,000£-2,224,000£-2,431,000£2,132,000

Previous Names

  • VT FIRE TRAINING (AVONMOUTH) LIMITED, active until 9 July 2010
  • POWDERSPECK LIMITED, active until 2 March 2001

Company Officers

  • BABCOCK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2013

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MARTINELLI, Franco

    Director

    Appointed on 9 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX

  • TAYLOR, Richard Hewitt

    Director

    Appointed on 1 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    33
    Wigmore Street
    London
    W1U 1QX

  • BORRETT, Nicholas James William

    Secretary

    Appointed on 27 July 2012

    Resigned on 25 February 2013

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • DAVIS, Warren John

    Secretary

    Appointed on 26 February 2001

    Resigned on 5 March 2001

    7 Deepdene
    Midanbury Lane
    Southampton
    Hampshire
    SO18 4TQ

  • DAWES, Peter Graham

    Secretary

    Appointed on 5 March 2001

    Resigned on 3 May 2005

    Nationality: British

    Queen's Acre
    4 Spencer Road Canford Cliffs
    Poole
    Dorset
    BH13 7EU

  • JOWETT, Matthew Paul

    Secretary

    Appointed on 3 May 2005

    Resigned on 9 July 2010

    Nationality: British

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 9 July 2010

    Resigned on 27 July 2012

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX

  • CUNDY, Christopher John

    Director

    Appointed on 5 March 2001

    Resigned on 13 December 2007

    Nationality: Bristish

    Occupation: Chartered Accountant

    Month of birth: January 1961

    74 Downscroft Gardens
    Hedge End
    Southampton
    Hampshire
    SO30 4RS

  • DAVIES, John Richard

    Director

    Appointed on 31 March 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • HARRISON, Philip James

    Director

    Appointed on 13 December 2007

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • HEATHCOCK, Andrew Edward

    Director

    Appointed on 26 February 2001

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    4 Spring Way
    Alresford
    Hampshire
    SO24 9LN

  • JAY, Martin

    Director

    Appointed on 7 August 2001

    Resigned on 5 September 2002

    Nationality: British

    Occupation: Economist

    Month of birth: July 1939

    Bishops Court
    Bishops Sutton
    Alresford
    Hants
    SO24 0AN

  • LEEMING, Graham David

    Director

    Appointed on 1 October 2010

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX

  • TARRANT, Simon Edward

    Director

    Appointed on 5 September 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1952

    Redlands Farm
    Duncton
    Petworth
    West Sussex
    GU28 0JY

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G6NZT. Transaction: MzE3MDI5MzkxM2FkaXF6a2N4.

  2. 30 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21M2R. Transaction: MzE2NDk3MjMzNGFkaXF6a2N4.

  3. 4 July 2016 Appointment of Richard Hewitt Taylor as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI1HBV. Transaction: MzE1MjIxODcxMmFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Graham David Leeming as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AI1H7V. Transaction: MzE1MjIxODcwOGFkaXF6a2N4.

  5. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JL0GJ. Transaction: MzE0MjgyMzkxOWFkaXF6a2N4.

  6. 15 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H3HXKJ. Transaction: MzEzMjkyMjI4MWFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42EU6UW. Transaction: MzExODQ1NTkxMWFkaXF6a2N4.

  8. 12 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYHLJM. Transaction: MzExMTEzMDY1NmFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCXI3. Transaction: MzA5NTU0NDU5M2FkaXF6a2N4.

  10. 18 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L56NHD. Transaction: MzA4ODkwODM2OWFkaXF6a2N4.

  11. 4 March 2013 Termination of appointment of Nicholas Borrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FDKRV. Transaction: MzA3Mzg5MjI5NmFkaXF6a2N4.

  12. 4 March 2013 Appointment of Babcock Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23FDKRN. Transaction: MzA3Mzg5MjI5NGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232CQMY. Transaction: MzA3MzYyOTI2MGFkaXF6a2N4.

  14. 9 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EUZLA1. Transaction: MzA2MjIwMzIwNGFkaXF6a2N4.

  15. 7 August 2012 Appointment of Nicholas James William Borrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ETH8WO. Transaction: MzA2MjA0NjE1M2FkaXF6a2N4.

  16. 7 August 2012 Termination of appointment of Valerie Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETH8WG. Transaction: MzA2MjA0NjE1MWFkaXF6a2N4.

  17. 13 April 2012 Director's details changed for Graham David Leeming on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16Q9O9F. Transaction: MzA1NTc4NTU1OWFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI6DQ. Transaction: MzA1MzE0NjM4MmFkaXF6a2N4.

  19. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIRTL. Transaction: MzA0OTMxNjg3MmFkaXF6a2N4.

  20. 28 February 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XVPCQS1C. Transaction: MzAzMjk3NDUzN2FkaXF6a2N4.

  21. 5 October 2010 Appointment of Graham David David Leeming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIT2SNYN. Transaction: MzAyNDUzMDQzMGFkaXF6a2N4.

  22. 4 October 2010 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIT2QNYL. Transaction: MzAyNDUzMDQyNmFkaXF6a2N4.

  23. 20 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A980VNGP. Transaction: MzAyMzU2MDI5NGFkaXF6a2N4.

  24. 22 July 2010 Termination of appointment of Matthew Jowett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMWOWLVF. Transaction: MzAxOTkzMzQ1N2FkaXF6a2N4.

  25. 22 July 2010 Appointment of Franco Martinelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWOULVD. Transaction: MzAxOTkzMzQ1NWFkaXF6a2N4.

  26. 22 July 2010 Appointment of Ms Valerie Francine Anne Teller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMWOTLVC. Transaction: MzAxOTkzMzQ1NGFkaXF6a2N4.

  27. 21 July 2010 Termination of appointment of Philip Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMWOXLVG. Transaction: MzAxOTkzMzQ1OGFkaXF6a2N4.

  28. 20 July 2010 Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XMB78LUO. Transaction: MzAxOTg0NjEwMWFkaXF6a2N4.

  29. 19 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3OYYLO6. Transaction: MzAxOTcyNTc5MWFkaXF6a2N4.

  30. 9 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMWZDLJJ. Transaction: MzAxOTIyNTcxM2FkaXF6a2N4.

  31. 9 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LMX08LJG. Transaction: MzAxOTIxNzg4OGFkaXF6a2N4.

  32. 1 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQCIVHXQ. Transaction: MzAxMDQ0OTE2NGFkaXF6a2N4.

  33. 1 March 2010 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XQCIUHXP. Transaction: MzAxMDQ0OTA1MWFkaXF6a2N4.

  34. 3 November 2009 Director's details changed for Mr Philip James Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AHESXEIQ. Transaction: MzAwMTk3ODgwNWFkaXF6a2N4.

  35. 3 November 2009 Director's details changed for Mr John Richard Davies on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: AHEU2EIX. Transaction: MzAwMTk3NTQ5MWFkaXF6a2N4.

  36. 22 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXIWGDHV. Transaction: MjA0MTgxOTcxMGFkaXF6a2N4.

  37. 7 April 2009 Director's change of particulars / john davies / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8GH78PJ. Transaction: MjAzMDA5NjY5NGFkaXF6a2N4.

  38. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPJW7PQ. Transaction: MjAyNjgyMTQ4MWFkaXF6a2N4.

  39. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADIAE6VU. Transaction: MjAyNDQ0MDg5MGFkaXF6a2N4.

  40. 28 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLFOXJK. Transaction: MjAwMDMwNzAwOGFkaXF6a2N4.

  41. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwNTAyNmFkaXF6a2N4.

  42. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MDQ0M2FkaXF6a2N4.

  43. 11 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0OTI4MWFkaXF6a2N4.

  44. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyOTI0N2FkaXF6a2N4.

  45. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI4ODU0NWFkaXF6a2N4.

  46. 1 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NjkwNGFkaXF6a2N4.

  47. 1 March 2007 Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg1NjkwM2FkaXF6a2N4.

  48. 22 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4OTU2MGFkaXF6a2N4.

  49. 28 February 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ0ODU0N2FkaXF6a2N4.

  50. 27 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzMxNjIyMWFkaXF6a2N4.

  51. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzMxNjkxMWFkaXF6a2N4.

  52. 9 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5NTYzM2FkaXF6a2N4.

  53. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIwNTA3NmFkaXF6a2N4.

  54. 18 April 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU5ODczN2FkaXF6a2N4.

  55. 14 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1NjU0OGFkaXF6a2N4.

  56. 6 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwMjExNmFkaXF6a2N4.

  57. 13 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwODc3ODQ4MGFkaXF6a2N4.

  58. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjM2NTgzOWFkaXF6a2N4.

  59. 8 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3MzMzMmFkaXF6a2N4.

  60. 22 December 2002 Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgwOTU5NmFkaXF6a2N4.

  61. 16 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAyNDU5NGFkaXF6a2N4.

  62. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyMTY3NGFkaXF6a2N4.

  63. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM1NDc1OWFkaXF6a2N4.

  64. 9 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjcxNDQ4NWFkaXF6a2N4.

  65. 27 December 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk5Mjg2MmFkaXF6a2N4.

  66. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0MTkyOGFkaXF6a2N4.

  67. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2NjU4NWFkaXF6a2N4.

  68. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA3MzM5MWFkaXF6a2N4.

  69. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3NDA2MGFkaXF6a2N4.

  70. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM2NzQ3OGFkaXF6a2N4.

  71. 6 March 2001 Registered office changed on 06/03/01 from: number 1 1 london road southampton hampshire SO15 2AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE0MDgxMWFkaXF6a2N4.

  72. 2 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU2MTA4NmFkaXF6a2N4.

  73. 26 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEwNDgyNWFkaXF6a2N4.

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