02161430 Limited

Company Registration Number: 02161430

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
02161430 Limited is a Private Company Limited by Shares first registered on 4 September 1987. Its current registered address is in Newport.

Registered Address

19 EAST BANK ROAD
FELNEX INDUSTRIAL ESTATE
NEWPORT
NP19 4PP

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

All companies at NP19 4PP

Registration Data

Company Number

02161430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

31 December 2005

Returns Next Due

28 January 2007

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£125,265
Current Assets £386,879£274,090
of which Cash £13,851£38,178
Total Assets £386,879£399,355
Current Liabilities £27,253£42,719
Net Current Assets £359,626£231,371
Total Net Worth £359,626£356,636

Previous Names

  • INDUSTRIAL AND MARINE SERVICES LIMITED, active until 27 April 2015

Company Officers

  • NORVILL, Stephen John

    Secretary

     

    Llansor Ty Isha Farm
    Llansor Caerleon
    Newport
    Gwent
    NP18 1LS

  • NORVILL, Jane Rosemary

    Director

    Appointed on 10 November 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Llansor Ty Isha Farm
    Llansor Caerleon
    Newport
    Gwent
    NP18 1LS

  • NORVILL, Stephen John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Llansor Ty Isha Farm
    Llansor Caerleon
    Newport
    Gwent
    NP18 1LS

  • NORVILL, John Raymond

    Director

    Resigned on 5 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    9 Lawrence Hill
    Newport
    Gwent
    NP9 8AY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A45K8T8R. Transaction: MzEyMjAxMzYwMWFkaXF6a2N4.

  2. 27 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyMjAxMzY2M2FkaXF6a2N4.

  3. 21 August 2007 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE4NDA5NTgzNWFkaXF6a2N4.

  4. 8 May 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3OTc3NDU1OGFkaXF6a2N4.

  5. 29 March 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3Nzg4NTUxOGFkaXF6a2N4.

  6. 13 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA0MjI2NGFkaXF6a2N4.

  7. 31 May 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3NTE3OWFkaXF6a2N4.

  8. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTg4OTY1M2FkaXF6a2N4.

  9. 16 November 2005 Registered office changed on 16/11/05 from: 4A & b mariner way newport gwent NP19 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA4OTkxMmFkaXF6a2N4.

  10. 4 March 2005 Ad 08/02/05--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTI5OTY5M2FkaXF6a2N4.

  11. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg4NTcyNWFkaXF6a2N4.

  12. 4 March 2005 £ nc 100/5000 08/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDMxNTYzMmFkaXF6a2N4.

  13. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAzMDk0NGFkaXF6a2N4.

  14. 4 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwNzUwNWFkaXF6a2N4.

  15. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4MTYxMGFkaXF6a2N4.

  16. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYyMzExMWFkaXF6a2N4.

  17. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NDkwOGFkaXF6a2N4.

  18. 17 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTI3MzMyNWFkaXF6a2N4.

  19. 6 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwMzMxM2FkaXF6a2N4.

  20. 30 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTA1NDU4MWFkaXF6a2N4.

  21. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3NTA0NGFkaXF6a2N4.

  22. 17 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk3MDY4N2FkaXF6a2N4.

  23. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyNTE1N2FkaXF6a2N4.

  24. 8 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQ0NDAwNGFkaXF6a2N4.

  25. 7 April 1999 Registered office changed on 07/04/99 from: 2 dudley st newport gwent NP9 0FE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM4ODgwN2FkaXF6a2N4.

  26. 28 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxMjYyMmFkaXF6a2N4.

  27. 25 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDM5MjcyOGFkaXF6a2N4.

  28. 8 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1NTAxN2FkaXF6a2N4.

  29. 23 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDQ5MjUxOWFkaXF6a2N4.

  30. 10 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMDEyN2FkaXF6a2N4.

  31. 16 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMjk4MTg5OWFkaXF6a2N4.

  32. 15 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0OTg3NDk4NWFkaXF6a2N4.

  33. 15 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5Mzk5N2FkaXF6a2N4.

  34. 6 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwNjczMWFkaXF6a2N4.

  35. 5 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NjQxNjQwMWFkaXF6a2N4.

  36. 10 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2MDE5M2FkaXF6a2N4.

  37. 5 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTU2ODE5MmFkaXF6a2N4.

  38. 6 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTcwNzA0OWFkaXF6a2N4.

  39. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjgxODQxMmFkaXF6a2N4.

  40. 2 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NjA1NWFkaXF6a2N4.

  41. 6 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMjk3MTYzNWFkaXF6a2N4.

  42. 20 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5MDAzNGFkaXF6a2N4.

  43. 20 January 1992 Director's particulars changed

    Category: Annual return. Type: 363(288). Transaction: OTQxMzMxMDdhZGlxemtjeA.

  44. 15 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NTU1NzIxNmFkaXF6a2N4.

  45. 15 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTEzNTQyN2FkaXF6a2N4.

  46. 28 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc1MTIwNWFkaXF6a2N4.

  47. 15 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3ODgwMDgxNmFkaXF6a2N4.

  48. 15 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1Mjg0Mjk3MWFkaXF6a2N4.

  49. 15 March 1989 Return made up to 06/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDM5MTYxMmFkaXF6a2N4.

  50. 18 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTIyNDA2MWFkaXF6a2N4.

  51. 18 September 1987 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzY1MjkzMWFkaXF6a2N4.

  52. 18 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: Mzc2NTI5MzFhZGlxemtjeA.

  53. 4 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NDc3MzM1MTdhZGlxemtjeA.

  54. 4 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzczMzUxN2FkaXF6a2N4.

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