2nd Hand Dinghies Ltd

Company Registration Number: 04330013

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.
2nd Hand Dinghies Ltd is a Private Company Limited by Shares first registered on 28 November 2001. Its current registered address is in Chichester, West Sussex.

Registered Address

9 VINNETROW BUSINESS PARK
VINNETROW ROAD
CHICHESTER
WEST SUSSEX
PO20 1QH

There are 182 companies currently registered at this postcode, including this one.

All companies at PO20 1QH

Registration Data

Company Number

04330013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £312,708£334,354£283,280£0£0
Current Assets £134,784£112,515£107,215£134,470£110,132
of which Cash £32,615£31,836£20,652£18,000£13,568
Total Assets £447,492£446,869£390,495£134,470£110,132
Current Liabilities £291,540£280,228£249,569£213,213£131,766
Net Current Assets £-156,756£-167,713£-142,354£-78,743£-21,634
Total Net Worth £155,952£166,641£140,926£76,838£20,166

Previous Names

  • JUGS.UK.COM LIMITED, active until 13 October 2011
  • PARKACRE EXPORTS LIMITED, active until 18 December 2002

Company Officers

  • JUBB, Philippa Laura

    Secretary

    Appointed on 28 November 2001

     

    Nationality: British

    Hollybank House
    Hollybank Lane
    Emsworth
    Hampshire
    PO10 7UN

  • JUBB, Ian Sanderson

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Boat Delivery

    Month of birth: January 1977

    Hollybank House
    Hollybank Lane
    Emsworth
    Hampshire
    PO10 7UN
    United Kingdom

  • VINCENT, Peter

    Director

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Moorland Farm Cottage
    Old Coach Cross
    Axbridge
    Somerset
    BS26 2EF

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2001

    Resigned on 12 December 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2001

    Resigned on 12 December 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 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: X5EKBXSH. Transaction: MzE1NjI1NTQ0MWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP7BQA. Transaction: MzEzNzk5NDYzMmFkaXF6a2N4.

  3. 27 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: X4EN7SRD. Transaction: MzEyOTg1OTUxMmFkaXF6a2N4.

  4. 4 August 2015 Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB to 9 Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1QH on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4CZFZIB. Transaction: MzEyODI5MTIyMWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJ6MI. Transaction: MzExNjA2OTMxMWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA12SY. Transaction: MzEwNjQwMzU1MmFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUQBYR. Transaction: MzA5MTQwODc2OGFkaXF6a2N4.

  8. 30 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: X2FUVQWW. Transaction: MzA4NDEyNTQ3OGFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPACQW. Transaction: MzA2OTM0ODU5N2FkaXF6a2N4.

  10. 13 December 2012 Director's details changed for Ian Sanderson Jubb on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1NPACQO. Transaction: MzA2OTM0ODQzMmFkaXF6a2N4.

  11. 31 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: X1GGMN3S. Transaction: MzA2MzMxMzY4NWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7CAI. Transaction: MzA0OTE5MDg4MWFkaXF6a2N4.

  13. 13 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10P9YAH. Transaction: MzA0NTQzNjQ2MGFkaXF6a2N4.

  14. 13 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10P8YAG. Transaction: MzA0NTQzNjI4NGFkaXF6a2N4.

  15. 17 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: XI4Z5WRA. Transaction: MzA0MjIyNzQ0MmFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X9PM0Q3A. Transaction: MzAyOTA2MTU1MmFkaXF6a2N4.

  17. 31 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: X3NCDN0Z. Transaction: MzAyMjM4Mzc1MGFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XTO9SHC8. Transaction: MzAwODkxNjkxMmFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Ian Sanderson Jubb on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTO9QHC6. Transaction: MzAwODkxNjY0NmFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Peter Vincent on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTO9RHC7. Transaction: MzAwODkxNjY0N2FkaXF6a2N4.

  21. 2 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: X8952CXU. Transaction: MjA0MDQ4NjM0NmFkaXF6a2N4.

  22. 20 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIC77JG. Transaction: MjAyNjMyOTQ3M2FkaXF6a2N4.

  23. 5 December 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA86I5EM. Transaction: MjAxOTQyNjI5NGFkaXF6a2N4.

  24. 17 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFXR34UE. Transaction: MjAxODE2NDE5M2FkaXF6a2N4.

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

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk4NTE0MGFkaXF6a2N4.

  26. 22 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYxMzIzOWFkaXF6a2N4.

  27. 10 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ3MDUxOWFkaXF6a2N4.

  28. 15 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5MDU1N2FkaXF6a2N4.

  29. 18 May 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc1NzA1NmFkaXF6a2N4.

  30. 7 March 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk5MzE0OGFkaXF6a2N4.

  31. 14 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkwMzYzMGFkaXF6a2N4.

  32. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc4NDk4OGFkaXF6a2N4.

  33. 1 February 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyNDI3M2FkaXF6a2N4.

  34. 1 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MzIyNjA4MmFkaXF6a2N4.

  35. 15 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzYyMzU5M2FkaXF6a2N4.

  36. 6 February 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE1ODAzNmFkaXF6a2N4.

  37. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA4Nzc0MWFkaXF6a2N4.

  38. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQyMzI0M2FkaXF6a2N4.

  39. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI3NzA2OWFkaXF6a2N4.

  40. 20 December 2002 Registered office changed on 20/12/02 from: c/o ukbf LIMITED office 2 16 new street, stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYxMTQ4NmFkaXF6a2N4.

  41. 18 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzc5OTgzM2FkaXF6a2N4.

  42. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ0NTc4OWFkaXF6a2N4.

  43. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU2MzY2NmFkaXF6a2N4.

  44. 28 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ0OTIxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.