Company NameBissaker Maritime Limited
Company StatusDissolved
Company Number08107288
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 9 months ago)
Dissolution Date21 November 2023 (4 months, 1 week ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMr Andrew William Bissaker
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2012(same day as company formation)
RoleMaster And Marine Pilot
Country of ResidenceUnited Kingdom
Correspondence AddressStanhope House Mark Rake
Bromborough
Wirral
CH62 2DN
Wales
Director NameMrs Sandra Jean Bissaker
Date of BirthMarch 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed15 June 2012(same day as company formation)
RoleNursing Sister
Country of ResidenceUnited Kingdom
Correspondence AddressStanhope House Mark Rake
Bromborough
Wirral
CH62 2DN
Wales

Contact

Websitewww.bissaker.com

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Andrew William Bissaker
50.00%
Ordinary
100 at £1Sandra Jean Bissaker
50.00%
Ordinary A

Financials

Year2014
Net Worth£1,676
Current Liabilities£19,351

Accounts

Latest Accounts31 March 2023 (12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 August 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
17 August 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 May 2019Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to Military House 24 Castle Street Chester CH1 2DS on 17 May 2019 (1 page)
14 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
19 June 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
30 June 2017Notification of Andrew William Bissaker as a person with significant control on 16 June 2016 (2 pages)
30 June 2017Notification of Sandra Jean Bissaker as a person with significant control on 16 June 2016 (2 pages)
30 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
30 June 2017Notification of Andrew William Bissaker as a person with significant control on 16 June 2016 (2 pages)
30 June 2017Notification of Sandra Jean Bissaker as a person with significant control on 16 June 2016 (2 pages)
3 October 2016Micro company accounts made up to 31 March 2016 (6 pages)
3 October 2016Micro company accounts made up to 31 March 2016 (6 pages)
13 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 200
(6 pages)
13 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 200
(6 pages)
16 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
16 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
1 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
(5 pages)
1 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
(5 pages)
8 January 2015Accounts made up to 30 June 2014 (5 pages)
8 January 2015Accounts made up to 30 June 2014 (5 pages)
19 November 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
19 November 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
11 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200
(5 pages)
11 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200
(5 pages)
10 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 September 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 200
(3 pages)
18 September 2012Statement of capital following an allotment of shares on 15 June 2012
  • GBP 200
(3 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)