119/121 New Road Portsmouth Ltd

Company Registration Number: 04106958

Company registered in England and Wales

Approximate Location Map
Streetview
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.
119/121 New Road Portsmouth Ltd is a Private Company Limited by Shares first registered on 13 November 2000. Its current registered address is in Hampshire.

Registered Address

37 CARMARTHEN AVENUE
EAST COSHAM PORTSMOUTH
HAMPSHIRE
PO6 2AG

There are 4 companies currently registered at this postcode, including this one.

All companies at PO6 2AG

Registration Data

Company Number

04106958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HALL, Marion

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: December 1968

    119 New Road
    Portsmouth
    Hampshire
    PO2 7QS

  • PIERCY, David George

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    37 Carmarthen Avenue
    East Cosham Portsmouth
    Hampshire
    PO6 2AG

  • PIERCY, Doreen Jean

    Secretary

    Appointed on 13 November 2000

    Resigned on 28 January 2008

    119a New Road
    Portsmouth
    Hampshire
    PO2 7QS

  • ABACUS COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    118 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NT

  • SANDOVER, Margaret Elizabeth Ann

    Director

    Appointed on 13 November 2000

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Clerk

    Month of birth: January 1948

    20 Royle Close
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0BB

  • WILLIAMS, Trevor

    Director

    Appointed on 30 April 2002

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    121a New Road
    Portsmouth
    Hampshire
    PO2 7QS

  • ABACUS COMPANY DIRECTOR LTD

    Corporate Director

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    118 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NT

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1Q34. Transaction: MzE2MTkyNDIxNmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CZNVZC. Transaction: MzE1NDk0NTQwNWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAL14O. Transaction: MzEzNTIyNjU3NWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DDDZKI. Transaction: MzEyODg2MjYyOWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRHHT. Transaction: MzExMTU0NzA0M2FkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HGPMI1. Transaction: MzEwODcyMTU3NWFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2UXS. Transaction: MzA4OTE3NTUxMmFkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EKPJDM. Transaction: MzA4MzI4MjE1MmFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUHGG. Transaction: MzA2ODIyNzcwMGFkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXFAZ6. Transaction: MzA2MzA1MDAyNWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XEDLFZG3. Transaction: MzA0NzU2MDI4OWFkaXF6a2N4.

  12. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIT1NWRW. Transaction: MzA0MjM1MTc4OGFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZYFXP83. Transaction: MzAyNzI0OTEwMmFkaXF6a2N4.

  14. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKLW6MPS. Transaction: MzAyMTk5NDMyNmFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X2DMJF1X. Transaction: MzAwMzAyOTQ2N2FkaXF6a2N4.

  16. 17 November 2009 Director's details changed for Marion Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2DMHF1V. Transaction: MzAwMzAyNTUxNWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for David George Piercy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2DMIF1W. Transaction: MzAwMzAyNTUxN2FkaXF6a2N4.

  18. 15 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0UTXD9G. Transaction: MjA0MTMxMjM4OGFkaXF6a2N4.

  19. 25 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J9O54T. Transaction: MjAxODY4NTk2NmFkaXF6a2N4.

  20. 25 November 2008 Appointment terminated director trevor williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X7J9N54S. Transaction: MjAxODY4NTU1M2FkaXF6a2N4.

  21. 25 November 2008 Appointment terminated secretary doreen piercy [View PDF]

    Category: Officers. Type: 288b. Barcode: X7J9M54R. Transaction: MjAxODY4NTU1MGFkaXF6a2N4.

  22. 9 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIXC32Z5. Transaction: MjAxMjk4MTQyOGFkaXF6a2N4.

  23. 7 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MDE2OGFkaXF6a2N4.

  24. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyODM0MGFkaXF6a2N4.

  25. 16 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxODExMGFkaXF6a2N4.

  26. 15 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4MDMzN2FkaXF6a2N4.

  27. 21 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQwNzYzMWFkaXF6a2N4.

  28. 18 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMzY3MjM1MmFkaXF6a2N4.

  29. 6 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkzMDUyN2FkaXF6a2N4.

  30. 12 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5ODUwMDcyMWFkaXF6a2N4.

  31. 16 January 2004 Registered office changed on 16/01/04 from: 119A new road portsmouth hampshire PO2 7QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg3NjQ0M2FkaXF6a2N4.

  32. 23 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwODAyNGFkaXF6a2N4.

  33. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg3MzM4NGFkaXF6a2N4.

  34. 18 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MjUzNDU1M2FkaXF6a2N4.

  35. 12 March 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4ODY5N2FkaXF6a2N4.

  36. 8 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ5ODE2MGFkaXF6a2N4.

  37. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3NzI4NWFkaXF6a2N4.

  38. 5 April 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2Nzk4OGFkaXF6a2N4.

  39. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg4MzU4MGFkaXF6a2N4.

  40. 21 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEwMjU3M2FkaXF6a2N4.

  41. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4MTI2MGFkaXF6a2N4.

  42. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAyMzQ1MWFkaXF6a2N4.

  43. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEyMjEyM2FkaXF6a2N4.

  44. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUwODgwOGFkaXF6a2N4.

  45. 20 November 2000 Registered office changed on 20/11/00 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk1NDg3OWFkaXF6a2N4.

  46. 20 November 2000 Ad 13/11/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY5NjIzNmFkaXF6a2N4.

  47. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM1MzczM2FkaXF6a2N4.

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