A-2-Sea Solutions Limited

Company Registration Number: 03223673

Company registered in England and Wales

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A-2-Sea Solutions Limited is a Private Company Limited by Shares first registered on 11 July 1996. Its current registered address is in Romsey, Hampshire.

Registered Address

UNIT 15
ROMSEY INDUSTRIAL ESTATE
ROMSEY
HAMPSHIRE
SO51 0HR

There are 70 companies currently registered at this postcode, including this one.

All companies at SO51 0HR

Registration Data

Company Number

03223673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,526,288£1,117,140£365,463£379,072£344,477£368,705
of which Cash £1,636,077£135,593£207,003£93,110£137,823£136,297
Total Assets £2,526,288£1,117,140£365,463£379,072£344,477£368,705
Current Liabilities £626,639£613,158£135,581£101,679£78,611£129,799
Net Current Assets £1,899,649£503,982£229,882£277,393£265,866£238,906
Total Net Worth £2,048,031£696,249£292,597£341,264£318,454£269,161

Previous Names

No previous names

Company Officers

  • DOBLE, Ian Robert

    Secretary

    Appointed on 28 April 2000

     

    Harcourts
    Hill Brow Road
    Liss
    Hampshire
    GU33 7LH

  • BISHOP, James Richard

    Director

    Appointed on 13 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Little Suttons
    Romsey Road, Whiteparish
    Salisbury
    Wiltshire
    SP5 2SA

  • DOBLE, Ian Robert

    Director

    Appointed on 5 January 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    Harcourts
    Hill Brow Road
    Liss
    Hampshire
    GU33 7LH

  • WELLS, Steven

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Director-Ceo

    Month of birth: February 1952

    Meadow Cottage
    The Folly Haughley
    Stowmarket
    Suffolk
    IP14 3NS

  • MAXTED, Rodney

    Secretary

    Appointed on 13 August 1996

    Resigned on 28 April 2000

    8 Beacon Way
    Swanwick
    Southampton
    Hampshire
    SO31 7GL

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 1996

    Resigned on 13 August 1996

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • MAXTED, Rodney

    Director

    Appointed on 15 August 1996

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    8 Beacon Way
    Swanwick
    Southampton
    Hampshire
    SO31 7GL

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 1996

    Resigned on 13 August 1996

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VJYP. Transaction: MzE1MzY4MTEwNWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UUS3S. Transaction: MzE0OTk1OTM5OGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6XZL. Transaction: MzEyNzIxNTU2NWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8EBA0. Transaction: MzEyNjAwMDk2NWFkaXF6a2N4.

  5. 24 November 2014 Second filing of AR01 previously delivered to Companies House made up to 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Document replacement. Type: RP04. Barcode: A3KO58Z6. Transaction: MzExMTkxMDc3M2FkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C94B3C. Transaction: MzEwMzg3MDI5M2FkaXF6a2N4.

  7. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8EEX. Transaction: MzEwMzE2Nzg4MWFkaXF6a2N4.

  8. 11 September 2013 Second filing of AR01 previously delivered to Companies House made up to 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Document replacement. Type: RP04. Barcode: A2GN3LTE. Transaction: MzA4NDg0ODQyM2FkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LBMR. Transaction: MzA4MTg3NTgzNWFkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCPK8. Transaction: MzA4MDMxNjk0NmFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVPZT. Transaction: MzA2MTk3MDEwOWFkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A190GA3V. Transaction: MzA1NzY1MDg4MGFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XBNXNW7I. Transaction: MzA0MTIzNDI5MWFkaXF6a2N4.

  14. 8 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ65DT2J. Transaction: MzAzNTMxMjU0NmFkaXF6a2N4.

  15. 23 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APBT3OHB. Transaction: MzAyNTgxNjQ0OWFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X149XMTN. Transaction: MzAyMTk1ODE4NGFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Steven Wells on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X149WMTM. Transaction: MzAyMTk1Nzk3M2FkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB3O9L5B. Transaction: MzAxODUxOTIyNGFkaXF6a2N4.

  19. 21 June 2010 Registered office address changed from , Unit 28, Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XUHA3L17. Transaction: MzAxNzk0NjQ5M2FkaXF6a2N4.

  20. 14 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZW6BJL. Transaction: MjAzNzEyMDIxM2FkaXF6a2N4.

  21. 27 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A083B99E. Transaction: MjAzMTUyNTg5NWFkaXF6a2N4.

  22. 17 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ8X1HH. Transaction: MjAwOTIyMjY3MWFkaXF6a2N4.

  23. 9 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2TIUYP4. Transaction: MjAwMjk2NzkwOWFkaXF6a2N4.

  24. 3 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYyNTI2OWFkaXF6a2N4.

  25. 2 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMDIyNWFkaXF6a2N4.

  26. 14 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3Nzc2N2FkaXF6a2N4.

  27. 19 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxNzI3M2FkaXF6a2N4.

  28. 5 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcyOTEwMmFkaXF6a2N4.

  29. 5 August 2005 Registered office changed on 05/08/05 from: 3-4 eastwood court, broadwater road, romsey, hampshire SO51 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM5MDA0MWFkaXF6a2N4.

  30. 29 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI0NDk2MGFkaXF6a2N4.

  31. 25 October 2004 Registered office changed on 25/10/04 from: jordan brooks, 24 bell street, romsey, hampshire SO51 8GW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYwNjMwNmFkaXF6a2N4.

  32. 26 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzNTIwNWFkaXF6a2N4.

  33. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYyMDI5NGFkaXF6a2N4.

  34. 28 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODU3NTAwN2FkaXF6a2N4.

  35. 20 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMTQ3NWFkaXF6a2N4.

  36. 24 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODYyNDc4NGFkaXF6a2N4.

  37. 24 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1MzU4NmFkaXF6a2N4.

  38. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2MzM5NWFkaXF6a2N4.

  39. 10 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk3MDM0OGFkaXF6a2N4.

  40. 23 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM5MDM2NGFkaXF6a2N4.

  41. 23 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDkxMzE5OGFkaXF6a2N4.

  42. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2Mzc5NGFkaXF6a2N4.

  43. 21 July 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwMTEzNmFkaXF6a2N4.

  44. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0NTM1NWFkaXF6a2N4.

  45. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxNDk0NGFkaXF6a2N4.

  46. 14 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMzAxNzY5MmFkaXF6a2N4.

  47. 16 July 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1MjYzMGFkaXF6a2N4.

  48. 10 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MDE1NzE5MmFkaXF6a2N4.

  49. 17 July 1998 Return made up to 11/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1MzY2NWFkaXF6a2N4.

  50. 18 March 1998 Registered office changed on 18/03/98 from: stag gates house, 63/64 the avenue, southampton, hampshire SO17 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYyMjM4OWFkaXF6a2N4.

  51. 11 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQ4MDUwMmFkaXF6a2N4.

  52. 15 September 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAwODk5MzQ3OGFkaXF6a2N4.

  53. 15 September 1997 Return made up to 11/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzNTQ3N2FkaXF6a2N4.

  54. 22 July 1997 Ad 25/06/97--------- £ si [email protected]=76 £ ic 100/176 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc4MTg4NmFkaXF6a2N4.

  55. 22 July 1997 Nc inc already adjusted 25/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzMxNjQ5MWFkaXF6a2N4.

  56. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk0NTQ4MGFkaXF6a2N4.

  57. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTEyNjc1MWFkaXF6a2N4.

  58. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU0MDMwOWFkaXF6a2N4.

  59. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1MTYzMWFkaXF6a2N4.

  60. 18 October 1996 Registered office changed on 18/10/96 from: 53 middle street, inner avenue, southampton, hampshire SO14 6HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY4MjQwMGFkaXF6a2N4.

  61. 26 September 1996 Accounting reference date extended from 31/07/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTk3MTYxMmFkaXF6a2N4.

  62. 10 September 1996 Ad 06/09/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTkzNzA3OGFkaXF6a2N4.

  63. 10 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ2MTA1MmFkaXF6a2N4.

  64. 10 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc1OTQzMmFkaXF6a2N4.

  65. 21 August 1996 Registered office changed on 21/08/96 from: new court 1 barnes wallis road, segensworth east, fareham, hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ4NDg0OGFkaXF6a2N4.

  66. 20 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY1NTk0MWFkaXF6a2N4.

  67. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjQ0NjM1OGFkaXF6a2N4.

  68. 19 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTk1NjI4MmFkaXF6a2N4.

  69. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDEwMjQxNGFkaXF6a2N4.

  70. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDIwNzEwNGFkaXF6a2N4.

  71. 11 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk0MzE3MmFkaXF6a2N4.

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