42 Middle Street Limited

Company Registration Number: 05203019

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.
42 Middle Street Limited is a Private Company Limited by Shares first registered on 11 August 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

24 AVENUE ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 6TT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05203019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £470£373£487£658£462£667
of which Cash £470£373£487£658£462£667
Total Assets £470£373£487£658£462£667
Current Liabilities £3,879£3,599£3,599£3,598£3,598£3,597
Net Current Assets £-3,409£-3,226£-3,112£-2,940£-3,136£-2,930
Total Net Worth £88£95£209£381£185£391

Previous Names

No previous names

Company Officers

  • ERMISZ, Gregory Ginter

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Gymnastic Coach

    Month of birth: July 1954

    Domum 33
    Station Road
    Netley Abbey
    Southampton
    SO31 5AE
    England

  • FRANKS, Helen

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Theatre Nurse

    Month of birth: April 1988

    18 Railway Cottage
    Tate Road
    Southampton
    SO15 0NL
    England

  • LORD, Sean

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: August 1981

    42
    Flat 3
    Inner Avenue
    Southampton
    Hampshire
    SO14 6GT
    United Kingdom

  • MAGUIRE, Rosalind Una

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Photography Teacher

    Month of birth: September 1958

    24 Avenue Road
    Southampton
    Hants
    SO14 6TT

  • CASTLE, Anthony John

    Secretary

    Appointed on 11 August 2004

    Resigned on 10 November 2012

    Flat 1
    42 Middle Street
    Southampton
    Hampshire
    SO14 6GT

  • CASTLE, Anthony John

    Director

    Appointed on 11 August 2004

    Resigned on 10 November 2012

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1969

    Flat 1
    42 Middle Street
    Southampton
    Hampshire
    SO14 6GT

  • GRAY, Mary Charlotte

    Director

    Appointed on 21 February 2005

    Resigned on 20 June 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1946

    Flat 4
    42 Middle Street Inner Avenue
    Southampton
    Hampshire
    SO14 6GT

  • KLING, Gerhard, Dr

    Director

    Appointed on 20 June 2010

    Resigned on 4 September 2012

    Nationality: German

    Occupation: Lecturer

    Month of birth: June 1978

    24
    Avenue Road
    Southampton
    Hampshire
    SO14 6TT
    Uk

  • PILAT, Anna Maria

    Director

    Appointed on 11 August 2004

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Bank Worker

    Month of birth: August 1954

    1 Phoenix Park Terrace
    South View
    Basingstoke
    Hampshire
    RG21 5NQ

  • PILAT, Lucy

    Director

    Appointed on 11 August 2004

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Service Assistant

    Month of birth: January 1964

    Flat 2
    42 Middle Street
    Southampton
    Hampshire
    SO14 6GT

  • WALTON, Timothy

    Director

    Appointed on 20 May 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1984

    Flat 2 42 Middle Street
    Middle Street
    Southampton
    SO14 6GT
    England

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB8OZ. Transaction: MzE1NTIwNzQxOWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTERL. Transaction: MzE0OTU2ODUwMGFkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Mr Gregory Ginter Ermisz on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NVSXC. Transaction: MzE0OTI0Mzk0OWFkaXF6a2N4.

  4. 24 May 2016 Appointment of Mr Gregory Ginter Ermisz as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X57NUNAB. Transaction: MzE0OTIzMTc2MmFkaXF6a2N4.

  5. 24 May 2016 Termination of appointment of Timothy Walton as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X57NUKHD. Transaction: MzE0OTIzMTAyM2FkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E29B2Q. Transaction: MzEyOTE1MDAzOGFkaXF6a2N4.

  7. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GMJ96. Transaction: MzEyNDUyOTQyOGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RSAH. Transaction: MzEwNTU4Mzk1NWFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KUSYJ. Transaction: MzEwMDg2NDUzMWFkaXF6a2N4.

  10. 21 May 2014 Director's details changed for Mrs Helen Franks on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38CYC0H. Transaction: MzEwMDQ0OTMwMGFkaXF6a2N4.

  11. 20 May 2014 Appointment of Mr Timothy Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38ABJNM. Transaction: MzEwMDM2MTY2N2FkaXF6a2N4.

  12. 20 May 2014 Appointment of Mr Timothy Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38ABIYA. Transaction: MzEwMDM2MTUyNGFkaXF6a2N4.

  13. 16 May 2014 Director's details changed for Mrs Helen Franks on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X3800O5V. Transaction: MzEwMDE4Njg1NGFkaXF6a2N4.

  14. 7 May 2014 Termination of appointment of Lucy Pilat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F314J. Transaction: MzA5OTU4NDg5NWFkaXF6a2N4.

  15. 24 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKXJZN. Transaction: MzA4NTY4ODg2MGFkaXF6a2N4.

  16. 24 September 2013 Appointment of Mr Sean Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKXJZ7. Transaction: MzA4NTY4ODQ4NmFkaXF6a2N4.

  17. 24 September 2013 Termination of appointment of Gerhard Kling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKXJYZ. Transaction: MzA4NTY4ODQ4M2FkaXF6a2N4.

  18. 24 September 2013 Appointment of Mrs Helen Franks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKXJZJ. Transaction: MzA4NTY4ODQ5MWFkaXF6a2N4.

  19. 24 September 2013 Termination of appointment of Anthony Castle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKXJYR. Transaction: MzA4NTY4ODQ3OWFkaXF6a2N4.

  20. 24 September 2013 Termination of appointment of Anthony Castle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKXJYJ. Transaction: MzA4NTY4ODQ3NGFkaXF6a2N4.

  21. 8 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21MAGM8. Transaction: MzA3MjUxODE3MWFkaXF6a2N4.

  22. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGC3K. Transaction: MzA2MjM5ODY2MWFkaXF6a2N4.

  23. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L4JAR. Transaction: MzA1ODIwNTE1N2FkaXF6a2N4.

  24. 18 August 2011 Appointment of Dr Gerhard Kling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XII6LWSC. Transaction: MzA0MjI4NzIyMGFkaXF6a2N4.

  25. 18 August 2011 Termination of appointment of Mary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIHZGWSZ. Transaction: MzA0MjI4NjcwMmFkaXF6a2N4.

  26. 15 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XH7TOWPN. Transaction: MzA0MjA3MjczM2FkaXF6a2N4.

  27. 11 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AA8GJRK2. Transaction: MzAzMjA2ODkzN2FkaXF6a2N4.

  28. 11 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XW02JMGG. Transaction: MzAyMTIxMzcyNmFkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Lucy Pilat on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW02IMGF. Transaction: MzAyMTIwNzU5MGFkaXF6a2N4.

  30. 11 August 2010 Director's details changed for Rosalind Maguire on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW02HMGE. Transaction: MzAyMTIwNzU4NGFkaXF6a2N4.

  31. 11 August 2010 Director's details changed for Mary Charlotte Gray on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW02GMGD. Transaction: MzAyMTIwNzU4OGFkaXF6a2N4.

  32. 11 August 2010 Director's details changed for Anthony John Castle on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW02FMGC. Transaction: MzAyMTIwNzU4NmFkaXF6a2N4.

  33. 26 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PP62XGVU. Transaction: MzAwNzkzNjQ4M2FkaXF6a2N4.

  34. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29YVCBO. Transaction: MjAzODk5ODI1NWFkaXF6a2N4.

  35. 28 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADI248H0. Transaction: MjAyOTMyOTgwNmFkaXF6a2N4.

  36. 14 August 2008 Registered office changed on 14/08/2008 from 42 middle street southampton hampshire SO14 6GT [View PDF]

    Category: Address. Type: 287. Barcode: XKWQU298. Transaction: MjAxMTA2NjUyOGFkaXF6a2N4.

  37. 14 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWKM29U. Transaction: MjAxMTA2NjA2OGFkaXF6a2N4.

  38. 18 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVWIHYYW. Transaction: MjAwMzYzMTY2NWFkaXF6a2N4.

  39. 29 August 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4OTEzOWFkaXF6a2N4.

  40. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyMzE5NGFkaXF6a2N4.

  41. 30 November 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NjYyNWFkaXF6a2N4.

  42. 18 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgzNzY5MWFkaXF6a2N4.

  43. 25 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwMTUyOWFkaXF6a2N4.

  44. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg1NDE4OGFkaXF6a2N4.

  45. 20 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgwMjgyM2FkaXF6a2N4.

  46. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc1ODk5NmFkaXF6a2N4.

  47. 11 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA1NTAxMWFkaXF6a2N4.

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