39-45 Stein Road Southbourne Limited

Company Registration Number: 04748839

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.
39-45 Stein Road Southbourne Limited is a Private Company Limited by Shares first registered on 30 April 2003. Its current registered address is in Emsworth, Hampshire.

Registered Address

39 STEIN ROAD
SOUTHBOURNE
EMSWORTH
HAMPSHIRE
PO10 8LB

There are 5 companies currently registered at this postcode, including this one.

All companies at PO10 8LB

Registration Data

Company Number

04748839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£0£8£8
of which Cash £8£8£8£0£8£8
Total Assets £8£8£8£0£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£8£8£0£8£8
Total Net Worth £8£8£8£0£8£8

Previous Names

No previous names

Company Officers

  • CONWAY-MORIMER, Fiona Helen

    Secretary

    Appointed on 1 March 2013

     

    41
    Stein Road
    Esmworth
    Hants
    PO10 8LB
    England

  • CONWAY-MORTIMER, Catriona Louise

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1978

    41 Stein Road
    Southbourne
    Emsworth
    Hampshire
    PO10 8LB

  • MARSHALL, Ian Morgan

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Labourer

    Month of birth: January 1965

    39 Stein Road
    Southbourne
    Emsworth
    Hampshire
    PO10 8LB

  • RIVERS, Claire-Louise

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Room Attendant

    Month of birth: May 1954

    39 Stein Road
    Southbourne
    Emsworth
    Hampshire
    PO10 8LB

  • ETHERINGTON, Craig

    Secretary

    Appointed on 14 April 2004

    Resigned on 1 March 2013

    41 Stein Road
    Southbourne
    Emsworth
    Hampshire
    PO10 8LB

  • MEARS, Karen Patricia

    Secretary

    Appointed on 30 April 2003

    Resigned on 14 April 2004

    43 Stein Road
    Southbourne
    Emsworth
    Hampshire
    PO10 8LB

  • ETHERINGTON, Craig

    Director

    Appointed on 30 April 2003

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Decorator

    Month of birth: August 1976

    41 Stein Road
    Southbourne
    Emsworth
    Hampshire
    PO10 8LB

  • MEARS, Karen Patricia

    Director

    Appointed on 30 April 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Healthcare Assistant

    Month of birth: January 1962

    43 Stein Road
    Southbourne
    Emsworth
    Hampshire
    PO10 8LB

  • MEARS, Leslie Michael

    Director

    Appointed on 30 April 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Decorator

    Month of birth: March 1954

    43 Stein Road
    Southbourne
    Emsworth
    Hampshire
    PO10 8LB

This information was most recently updated today.

Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K8OSW9. Transaction: MzE2MjMxMDk5MmFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIBLM2. Transaction: MzE0MDY2MzMwMWFkaXF6a2N4.

  3. 24 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZACLTU. Transaction: MzE0MDM3ODM0NWFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403IL3L. Transaction: MzExNjMzMTkzMWFkaXF6a2N4.

  5. 18 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDBXK2. Transaction: MzExNTU2NTQwN2FkaXF6a2N4.

  6. 14 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31PU80P. Transaction: MzA5NDUyNjYyNWFkaXF6a2N4.

  7. 26 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F03XC. Transaction: MzA5MzM0NDA1N2FkaXF6a2N4.

  8. 26 January 2014 Registered office address changed from 41 Stein Road Southbourne Emsworth Hampshire PO10 8LB on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Address. Type: AD01. Barcode: X30F03X4. Transaction: MzA5MzM0NDA1MWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPPWQ. Transaction: MzA3NzU0NjAwMmFkaXF6a2N4.

  10. 7 May 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27QPPVU. Transaction: MzA3NzQ1NzkyN2FkaXF6a2N4.

  11. 7 May 2013 Termination of appointment of Craig Etherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27QPPW2. Transaction: MzA3NzQ1NzkyOGFkaXF6a2N4.

  12. 5 May 2013 Appointment of Miss Fiona Helen Conway-Morimer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27QPPWI. Transaction: MzA3NzQ1NzkzMGFkaXF6a2N4.

  13. 5 May 2013 Termination of appointment of Craig Etherington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27QPPVM. Transaction: MzA3NzQ1NzkyNmFkaXF6a2N4.

  14. 5 May 2013 Director's details changed for Alison Louise Etherington on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X27QPPC9. Transaction: MzA3NzQ1NzgzNGFkaXF6a2N4.

  15. 18 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C88R4. Transaction: MzA3MTM1ODY2M2FkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJV03. Transaction: MzA1NzM5NzEwNWFkaXF6a2N4.

  17. 17 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PHVXS. Transaction: MzA1MDg3MjU0M2FkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XP748UDC. Transaction: MzAzNzU4OTIxN2FkaXF6a2N4.

  19. 14 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHGL1QSY. Transaction: MzAzMDQ1Nzk5NWFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XL1BEJZQ. Transaction: MzAxNTU4OTc5NGFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Claire-Louise Rivers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1BDJZP. Transaction: MzAxNTU4ODQ4MWFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Ian Morgan Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1BCJZO. Transaction: MzAxNTU4ODQ4MGFkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Craig Etherington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1BBJZN. Transaction: MzAxNTU4ODQ3NGFkaXF6a2N4.

  24. 14 May 2010 Director's details changed for Alison Louise Etherington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1BAJZM. Transaction: MzAxNTU4ODQ3MmFkaXF6a2N4.

  25. 8 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTLLWHBK. Transaction: MzAwODkwNTU3OWFkaXF6a2N4.

  26. 11 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB509QO. Transaction: MjAzMjU4ODQxNWFkaXF6a2N4.

  27. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATEJF7OA. Transaction: MjAyNjg2MzAzOWFkaXF6a2N4.

  28. 27 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZSI02A. Transaction: MjAwNjA1MzU1OGFkaXF6a2N4.

  29. 18 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5OTk3MGFkaXF6a2N4.

  30. 23 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU2ODMxOGFkaXF6a2N4.

  31. 27 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzOTk3NWFkaXF6a2N4.

  32. 12 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2ODgwMWFkaXF6a2N4.

  33. 28 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0OTQ1MWFkaXF6a2N4.

  34. 4 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4MzA2MWFkaXF6a2N4.

  35. 4 May 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ5Mjk1N2FkaXF6a2N4.

  36. 12 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0Mjc0MWFkaXF6a2N4.

  37. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIwNTY3OWFkaXF6a2N4.

  38. 30 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjExNTIxNGFkaXF6a2N4.

  39. 30 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDExMzg3NWFkaXF6a2N4.

  40. 30 May 2003 £ nc 6/8 18/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjE5OTIxN2FkaXF6a2N4.

  41. 30 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTc2NTA5MmFkaXF6a2N4.

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