A.fleming(Southsea)limited

Company Registration Number: 00189371

Company registered in England and Wales

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A.fleming(Southsea)limited is a Private Company Limited by Shares first registered on 20 April 1923. Its current registered address is in Southsea, Portsmouth.

Registered Address

THE CLOCK TOWER
CASTLE ROAD
SOUTHSEA
PORTSMOUTH
PO5 3DE

There are 7 companies currently registered at this postcode, including this one.

All companies at PO5 3DE

Registration Data

Company Number

00189371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£24,136£68,349£103,699£138,648£235,706£320,704£347,521£352,181£568,262£224,857
of which Cash £0£0£24,136£9,887£15,868£25,651£109,915£192,614£186,288£176,650£381,515£411
Total Assets £0£0£24,136£68,349£103,699£138,648£235,706£320,704£347,521£352,181£568,262£224,857
Current Liabilities £0£0£7,401£17,049£18,701£3,295£27,608£68,924£40,757£11,831£162,792£205,168
Net Current Assets £0£0£16,735£51,300£84,998£135,353£208,098£251,780£306,764£340,350£405,470£19,689
Total Net Worth £0£0£16,735£51,607£85,712£136,382£209,442£253,439£308,738£342,639£408,074£29,555

Previous Names

No previous names

Company Officers

  • FLEMING, Alfred Jack

    Secretary

     

    Nationality: British

    48 St Catherines Road
    Hayling Island
    Hampshire
    PO11 0HF

  • FLEMING, Alfred Jack

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1941

    48 St Catherines Road
    Hayling Island
    Hampshire
    PO11 0HF

  • FLEMING, Anthony John Alfred

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1968

    10 Andover Road
    Southsea
    Hampshire
    PO4 9QG

  • FLEMING, Christine Elizabeth

    Director

    Appointed on 1 May 1994

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1938

    48 St Catherines Road
    Hayling Island Havant
    Hampshire
    PO11 0HF

  • FLEMING, Peter Adam

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1970

    123 Abbots Way
    Remuera
    Auckland
    New Zealand

  • FLEMING, Clifford Jack

    Director

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1910

    50 St Catherines Road
    Hayling Island
    Hampshire
    PO11 0HF

  • MACLEAN, Diana Janet

    Director

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1936

    Newells Cottage
    Heyshott
    Midhurst
    West Sussex
    GU29 0DH

  • MACLEAN, John Campbell

    Director

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1936

    Newells Cottage
    Heyshott
    Midhurst
    West Sussex
    GU29 0DH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXNT8J. Transaction: MzE2MTAxMjA4MGFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9XX3F. Transaction: MzE2MDMwNzcwMGFkaXF6a2N4.

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

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU90H7. Transaction: MzEzMzc3NTEwOGFkaXF6a2N4.

  4. 1 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3UQTN. Transaction: MzEzMjE3MDM5MWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNZ0H. Transaction: MzExMDIzNTQ4NmFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GKJ5H6. Transaction: MzEwNzU1Nzg5N2FkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGTFU8. Transaction: MzA4ODk4MDc2NWFkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2INZR6W. Transaction: MzA4Njc0OTIzOGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OPL4. Transaction: MzA2Njk1NTk3NmFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BYCLGP. Transaction: MzA1OTg1MjYwNmFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X53QUYPC. Transaction: MzA0NjA4OTYxNWFkaXF6a2N4.

  12. 12 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWTIVVLS. Transaction: MzA0MDI5NzU5N2FkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRSJDOLL. Transaction: MzAyNTk0Njg1MGFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9WX3NFH. Transaction: MzAyMzUwNjU4MWFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X0P07EX4. Transaction: MzAwMzAyOTAzMWFkaXF6a2N4.

  16. 13 November 2009 Director's details changed for Peter Adam Fleming on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0P06EX3. Transaction: MzAwMjc5OTczMmFkaXF6a2N4.

  17. 13 November 2009 Director's details changed for Christine Elizabeth Fleming on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0P05EX2. Transaction: MzAwMjc5OTczMWFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Anthony John Alfred Fleming on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0P04EX1. Transaction: MzAwMjc5OTczMGFkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Mr Alfred Jack Fleming on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0P03EX0. Transaction: MzAwMjc5OTcyOWFkaXF6a2N4.

  20. 15 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P0LU2E4O. Transaction: MzAwMDgwNjA0OWFkaXF6a2N4.

  21. 20 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE9WI4YD. Transaction: MjAxODQwMTg3MWFkaXF6a2N4.

  22. 19 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C734YR. Transaction: MjAxODMxNjI5NmFkaXF6a2N4.

  23. 13 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwODY0OWFkaXF6a2N4.

  24. 1 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU4ODcyM2FkaXF6a2N4.

  25. 15 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2MzQ0NGFkaXF6a2N4.

  26. 31 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2Nzc3NmFkaXF6a2N4.

  27. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgyMjMzMWFkaXF6a2N4.

  28. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ2NTc4NGFkaXF6a2N4.

  29. 5 December 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNzY5MWFkaXF6a2N4.

  30. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEyMDM3M2FkaXF6a2N4.

  31. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkzMTAxOGFkaXF6a2N4.

  32. 25 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNDA5OTIyM2FkaXF6a2N4.

  33. 16 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc1OTAxMWFkaXF6a2N4.

  34. 15 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2OTkxNWFkaXF6a2N4.

  35. 18 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMzNzgyMGFkaXF6a2N4.

  36. 29 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxNzQ0N2FkaXF6a2N4.

  37. 22 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc0Njg1NmFkaXF6a2N4.

  38. 6 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQwOTM0OWFkaXF6a2N4.

  39. 26 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0OTIxNGFkaXF6a2N4.

  40. 17 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMzUzNjA1NWFkaXF6a2N4.

  41. 16 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwODc0OWFkaXF6a2N4.

  42. 13 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NzA5NzEwNGFkaXF6a2N4.

  43. 21 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzODk4MjQ2NWFkaXF6a2N4.

  44. 8 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3OTk3NWFkaXF6a2N4.

  45. 20 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNjU5NjE4NmFkaXF6a2N4.

  46. 20 November 1998 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzExMjcyMmFkaXF6a2N4.

  47. 3 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzNTMzOTM0MWFkaXF6a2N4.

  48. 26 November 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4NTc1OWFkaXF6a2N4.

  49. 27 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NjkwMTExMGFkaXF6a2N4.

  50. 25 November 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4OTE2OWFkaXF6a2N4.

  51. 23 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMTg1NzY4NGFkaXF6a2N4.

  52. 23 November 1995 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2OTczMGFkaXF6a2N4.

  53. 29 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzk5ODk1MGFkaXF6a2N4.

  54. 29 November 1994 Return made up to 26/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2NTgzNmFkaXF6a2N4.

  55. 3 August 1994 £ ic 10000/3175 17/06/94 £ sr [email protected]=6825

    Category: Capital. Type: 169. Transaction: MDA4Njg4NDA5OGFkaXF6a2N4.

  56. 11 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTAyMTA3MmFkaXF6a2N4.

  57. 6 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTg0MjUyN2FkaXF6a2N4.

  58. 6 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjYzNjIyOGFkaXF6a2N4.

  59. 6 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzIxNjIwMGFkaXF6a2N4.

  60. 2 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ2NTMxM2FkaXF6a2N4.

  61. 9 December 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0NjA1NjA5MWFkaXF6a2N4.

  62. 9 December 1993 Return made up to 26/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4ODQ3MGFkaXF6a2N4.

  63. 30 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3MTM5OTg5NGFkaXF6a2N4.

  64. 30 November 1992 Return made up to 26/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1NTk2NmFkaXF6a2N4.

  65. 12 December 1991 Return made up to 26/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzkzNTIyOGFkaXF6a2N4.

  66. 18 September 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEzNzQwNDkyOGFkaXF6a2N4.

  67. 14 November 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyNDcxMzUxMGFkaXF6a2N4.

  68. 14 November 1990 Return made up to 26/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTIxNjg1MmFkaXF6a2N4.

  69. 30 November 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDExMTY2MTg4MGFkaXF6a2N4.

  70. 30 November 1989 Return made up to 23/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjQ2MDUwMGFkaXF6a2N4.

  71. 8 December 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwMzE3Njg5NWFkaXF6a2N4.

  72. 8 December 1988 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU1NDAxN2FkaXF6a2N4.

  73. 26 November 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyNjg5ODE2OWFkaXF6a2N4.

  74. 26 November 1987 Return made up to 17/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzI5Mjc1N2FkaXF6a2N4.

  75. 29 November 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA4NDc1MzYzOWFkaXF6a2N4.

  76. 29 November 1986 Return made up to 27/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk2MjQzNmFkaXF6a2N4.

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