UNIT 1 DEVONSHIRE BUSINESS PARK
KNIGHTS PARK ROAD
BASINGSTOKE
HAMPSHIRE
RG21 6XN
There are 9 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
26 December 2015
Returns Next Due
23 January 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £769,679 | £646,587 | £0 | £653,226 | £642,995 | £742,458 | £0 |
Current Assets | £1,174,425 | £1,250,297 | £1,209,982 | £815,390 | £760,948 | £657,060 | £999,009 |
of which Cash | £621,876 | £579,920 | £313,512 | £350,730 | £253,921 | £227,134 | £323,792 |
Total Assets | £1,944,104 | £1,896,884 | £1,209,982 | £1,468,616 | £1,403,943 | £1,399,518 | £999,009 |
Current Liabilities | £557,220 | £637,846 | £727,021 | £475,555 | £559,309 | £457,990 | £888,984 |
Net Current Assets | £617,205 | £612,451 | £482,961 | £339,835 | £201,639 | £199,070 | £110,025 |
Total Net Worth | £1,386,884 | £1,259,038 | £1,129,811 | £993,061 | £844,634 | £941,528 | £824,941 |
No previous names
Director
Appointed on 13 November 2007
Nationality: British
Occupation: Co Director
Month of birth: December 1970
Unit 1
Devonshire Business Park
Knights Park Road
Basingstoke
Hampshire
RG21 6XN
Director
Appointed on 1 January 2011
Nationality: German
Occupation: Managing Director
Month of birth: February 1971
Unit 1
Devonshire Business Park
Knights Park Road
Basingstoke
Hampshire
RG21 6XN
Secretary
Appointed on 1 January 2011
Resigned on 15 April 2013
Lawn House
Upper Tye
Cornard Tye, Great Cornard
Sudbury
Suffolk
CO10 0QA
United Kingdom
Secretary
Appointed on 1 June 2003
Resigned on 23 March 2007
Nationality: British
Occupation: Company Director
Lawn House
Upper Tye, Cornard Tye, Great Cornard
Sudbury
Suffolk
CO10 0QA
Secretary
Resigned on 11 May 2003
Manor Field
Frome St. Quintin
Dorchester
Dorset
DT2 0HF
Secretary
Appointed on 23 March 2007
Resigned on 1 January 2011
Larchenweg 4
83093 Bad Endorf
83093
Germany
Director
Resigned on 15 April 2013
Nationality: British
Occupation: Company Director
Month of birth: February 1946
Lawn House
Upper Tye
Cornard Tye, Great Cornard
Sudbury
Suffolk
CO10 0QA
United Kingdom
Director
Resigned on 28 January 2004
Nationality: German
Occupation: Company Director
Month of birth: September 1936
Lehen 55-D83539
Pfaffing
Germany
Director
Appointed on 28 January 2004
Resigned on 23 March 2007
Nationality: German
Occupation: Company Director
Month of birth: August 1964
Forellenweg 1 Forellenweg 1
Prien Am Chiemsee
Bavaria D-83209
Germany
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A72WYM56. Transaction: MzIwMTk3NTYzOGFkaXF6a2N4.
Action Date: 1 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZCD788. Transaction: MzE5NzMwNDgwM2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E0HZGI. Transaction: MzE4NDYyNDI1NGFkaXF6a2N4.
Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC36SB. Transaction: MzE2Nzk2NzMyMGFkaXF6a2N4.
Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQU3IP. Transaction: MzE2NzIxOTkwOWFkaXF6a2N4.
Action Date: 26 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIIWZ6. Transaction: MzE2NjAzNzM4NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AJME8. Transaction: MzE0NTkyNzc1MGFkaXF6a2N4.
Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5117COQ. Transaction: MzE0MjE4OTQ3OWFkaXF6a2N4.
Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5117B1U. Transaction: MzE0MjE4OTEzNWFkaXF6a2N4.
Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZA6OJ. Transaction: MzEzODk0OTk3MmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445DWP4. Transaction: MzEyMDc5NDQ3M2FkaXF6a2N4.
Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5PG1. Transaction: MzExNDc4MDMyN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G3WQ0. Transaction: MzA5ODk1ODI2MWFkaXF6a2N4.
Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7LSZ. Transaction: MzA5MjAxNDQ5N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2AJIY74. Transaction: MzA3OTgwMDYxM2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2AJIXTM. Transaction: MzA3OTgwMDUxMGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRLAI. Transaction: MzA3NjA2MTcxN2FkaXF6a2N4.
Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6V8QH. Transaction: MzA3MDM0MTAzMWFkaXF6a2N4.
Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V9UB. Transaction: MzA3MDM0MTMxMmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T293Q. Transaction: MzA1NDMyODMxNGFkaXF6a2N4.
Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X107BWA3. Transaction: MzA1MDQyNDI0M2FkaXF6a2N4.
Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: X107BW9V. Transaction: MzA1MDQyMzkzOWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUQ1TVSB. Transaction: MzA0MDU5NjU3NWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XXE0XS41. Transaction: MzAzMzIyNzg0N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XXDW9S48. Transaction: MzAzMzIyNzQwOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XXDUHS4E. Transaction: MzAzMzIyNzEwMmFkaXF6a2N4.
Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XGUYHQR3. Transaction: MzAzMDM3NDIzNGFkaXF6a2N4.
Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XGUYGQR2. Transaction: MzAzMDM2NzU4NWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACC44L3U. Transaction: MzAxODIzODYzOGFkaXF6a2N4.
Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XD69UGRQ. Transaction: MzAwNzI3NjczOGFkaXF6a2N4.
Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XD69TGRP. Transaction: MzAwNzI3NjEyOGFkaXF6a2N4.
Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XD69SGRO. Transaction: MzAwNzI3NjEyMmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR2DW9O9. Transaction: MjAzMjY5OTExNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGMMN6BP. Transaction: MjAyMjY3OTc3N2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: AAWLN3F6. Transaction: MjAxNDE3MDU5N2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A00NI0AP. Transaction: MjAwNjcwMTA2N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDE2NzgxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODQ4MzQxMmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1NzcyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDExOTYyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MDEyMDEzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MDEyMDMzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTAyMzgwNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NDYzMTQ5OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NDQ0NTEyMWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyODgwM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1ODI5NjU2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1ODMyOTk5MmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDYwOTc4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTc2MzE1NGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgxMzM3MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3OTY4MzgxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NjI2NjE4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNzk4OTAxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNzcwMDkyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NDA1MDkzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4Mjg2NzY2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MDUzOTMxMmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM0NjYwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjI4MzMyOWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTAzOTY3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzY5OTUyOGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTk2NTQ0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MjQ0OTYwMmFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA1ODEzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0Mzg3MDA3OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEwMDk4MTE2NGFkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3ODY3Nzg5NmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA0ODE4MTAyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTk2NjAzNWFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNzY1MzUwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MzAzNjg5MGFkaXF6a2N4.
Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MjIzMjEzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjQ5MDQzMmFkaXF6a2N4.
Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MzUxODg5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzk2NzExNGFkaXF6a2N4.
Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NjI5MDQ4NWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MjAwNjEyOTYyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDI4ODM5MmFkaXF6a2N4.
Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNjc4NTMzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMDE5OTY4MGFkaXF6a2N4.
Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3NzE4NjIyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTU4ODQ5NWFkaXF6a2N4.
Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4Nzc3Mjk0NWFkaXF6a2N4.
Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MjIzNjI3NGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDEwMDIwNDYwMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY2NDY2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM2NjI5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQyNjY3NWFkaXF6a2N4.
Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNDQzMzk1NWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExNzEwODIxMmFkaXF6a2N4.
Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MzcyNzIzNGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA3NTI3MDQwNmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAxOTM5NjgyN2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEyMjg0NTUwN2FkaXF6a2N4.
Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3NTg0MzQyNWFkaXF6a2N4.
Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2MzcxOTI2NGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA5NDgwNDc5MmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA1OTUxODE1NGFkaXF6a2N4.
Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwMDMzNzkwNWFkaXF6a2N4.