02943850 Limited

Company Registration Number: 02943850

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.
02943850 Limited is a Private Company Limited by Shares first registered on 29 June 1994. Its current registered address is in South Ampton, Hampshire.

Registered Address

UNIT 10 NATIONS FARM INDUSTRIAL
ESTATE CURDRIDGE LANE
SOUTH AMPTON
HAMPSHIRE
SO32 2BH

There are 11 companies currently registered at this postcode, including this one.

All companies at SO32 2BH

Registration Data

Company Number

02943850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2008

Accounts Next Due

31 March 2010

Returns Last Made Up

29 June 2008

Returns Next Due

27 July 2009

Mortgages

1 in total
1 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £191,852£230,952£30,580£26,822
of which Cash £127,314£37,770£2,128£6,606
Total Assets £191,852£230,952£30,580£26,822
Current Liabilities £47,990£52,208£11,098£12,836
Net Current Assets £143,862£178,744£19,482£13,986
Total Net Worth £-43,968£-24,139£-185,397£-166,494

Previous Names

No previous names

Company Officers

  • BARGE, Michael Peter

    Secretary

    Appointed on 29 June 1994

    Resigned on 1 July 2001

    37 Estridge Close
    Bursledon
    Southampton
    Hampshire
    SO31 8FN

  • GANDY, Michala Jayne

    Secretary

    Appointed on 1 July 2001

    Resigned on 1 April 2009

    The Meadows 5 Charity View
    Knowle
    Fareham
    PO17 5NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1994

    Resigned on 29 June 1994

    26
    Church Street
    London
    NW8 8EP

  • BARGE, Audrey Marlene

    Director

    Appointed on 29 June 1994

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Market Resercher

    Month of birth: November 1948

    37 Estridge Close
    Bursledon
    Southampton
    Hampshire
    SO31 8FN

  • BARGE, Michael Peter

    Director

    Appointed on 11 July 1998

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    37 Estridge Close
    Bursledon
    Southampton
    Hampshire
    SO31 8FN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 July 2012 Termination of appointment of Michael Peter Barge as a director on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: TM01. Barcode: A1DD2WRE. Transaction: MzA2MTAxMjI2M2FkaXF6a2N4.

  2. 18 July 2012 Termination of appointment of Michala Jayne Gandy as a secretary on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: TM02. Barcode: A1DD2WR6. Transaction: MzA2MTAxMjE3N2FkaXF6a2N4.

  3. 23 February 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R137770O. Transaction: MzA1Mjk3MTY3N2FkaXF6a2N4.

  4. 15 December 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAwNDQ1MDk0OWFkaXF6a2N4.

  5. 1 September 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzOTg2OTQ0MmFkaXF6a2N4.

  6. 20 August 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: P7E21CK9. Transaction: MjAzOTYzMjgwOGFkaXF6a2N4.

  7. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAXR89LX. Transaction: MjAzMjEzOTk2MGFkaXF6a2N4.

  8. 6 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOVB20B. Transaction: MjAxMDM1NDM3OWFkaXF6a2N4.

  9. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOA30ZAK. Transaction: MjAwNDMzMzQyNGFkaXF6a2N4.

  10. 7 September 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyMjI0M2FkaXF6a2N4.

  11. 10 August 2007 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MzkwMjE4NmFkaXF6a2N4.

  12. 10 August 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2OTM4OWFkaXF6a2N4.

  13. 18 September 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2NTE2NmFkaXF6a2N4.

  14. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNzkzMGFkaXF6a2N4.

  15. 23 September 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1MTg5MmFkaXF6a2N4.

  16. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDEzODg5NmFkaXF6a2N4.

  17. 12 October 2004 Registered office changed on 12/10/04 from: unit 4 20-36 empress road bevois valley southampton hampshire SO14 0JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU2MDAxM2FkaXF6a2N4.

  18. 25 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTQzNTkyNGFkaXF6a2N4.

  19. 25 July 2003 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxOTMxNGFkaXF6a2N4.

  20. 25 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3MzkwOWFkaXF6a2N4.

  21. 25 July 2003 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0ODQwN2FkaXF6a2N4.

  22. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyODYxNmFkaXF6a2N4.

  23. 25 July 2003 Registered office changed on 25/07/03 from: 1ST floor adelaide house portsmouth road lowford bursledon southampton hampshire SO31 8EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIzNzY3MWFkaXF6a2N4.

  24. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjkxMjEyNmFkaXF6a2N4.

  25. 13 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQ4NjMyM2FkaXF6a2N4.

  26. 9 November 2001 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU2NzQ1NWFkaXF6a2N4.

  27. 9 November 2001 Registered office changed on 09/11/01 from: 82A bedford place southampton hampshire SO15 2BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAyMjA1N2FkaXF6a2N4.

  28. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg1NDk2OGFkaXF6a2N4.

  29. 28 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjIxMTAwOWFkaXF6a2N4.

  30. 23 August 2000 Amended accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AAMD. Transaction: MDEzMTQ5NzM3MWFkaXF6a2N4.

  31. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQ4MzYyOWFkaXF6a2N4.

  32. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NTQwNTY3NGFkaXF6a2N4.

  33. 24 September 1998 Registered office changed on 24/09/98 from: 37 estridge close bursledon southampton SO3 8FM [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc0NTQwN2FkaXF6a2N4.

  34. 3 August 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc4NjkxMmFkaXF6a2N4.

  35. 3 August 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0MzYxM2FkaXF6a2N4.

  36. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc4MTk2NmFkaXF6a2N4.

  37. 21 July 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTYxNDQzNWFkaXF6a2N4.

  38. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyOTIzMGFkaXF6a2N4.

  39. 27 August 1997 Return made up to 29/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwNzg2MmFkaXF6a2N4.

  40. 18 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTI0Njk5MGFkaXF6a2N4.

  41. 7 August 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MjIyNmFkaXF6a2N4.

  42. 21 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MDUxMjUzNmFkaXF6a2N4.

  43. 25 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA2MzY0MmFkaXF6a2N4.

  44. 14 November 1995 Return made up to 29/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA1Nzg0M2FkaXF6a2N4.

  45. 4 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTgyMjI4MmFkaXF6a2N4.

  46. 29 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY4NDc2N2FkaXF6a2N4.

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