80 Station Road (Sholing) Limited

Company Registration Number: 05636528

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.
80 Station Road (Sholing) Limited is a Private Company Limited by Shares first registered on 25 November 2005. Its current registered address is in Southampton.

Registered Address

80C STATION ROAD
SHOLING
SOUTHAMPTON
SO19 8FP

There are 2 companies currently registered at this postcode, including this one.

All companies at SO19 8FP

Registration Data

Company Number

05636528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,950£3,630£2,487£2,955£2,977
of which Cash £4,950£3,630£2,487£2,955£2,977
Total Assets £4,950£3,630£2,487£2,955£2,977
Current Liabilities £3,959£2,689£1,596£2,114£2,369
Net Current Assets £991£941£891£841£608
Total Net Worth £810£760£710£660£427

Previous Names

No previous names

Company Officers

  • BROWN, Roger Peter

    Secretary

    Appointed on 25 November 2005

     

    80c Station Road
    Sholing
    Southampton
    Hampshire
    SO19 8FP

  • BROWN, Roger Peter

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    80c Station Road
    Sholing
    Southampton
    Hampshire
    SO19 8FP

  • MARTIN, Bryan George

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Motor Vehicle Technician

    Month of birth: May 1968

    80c Station Road
    Sholing
    Southampton
    SO19 8FP

  • SMITH, Justin Traquair

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Support Engineer

    Month of birth: December 1967

    80c Station Road
    Sholing
    Southampton
    SO19 8FP

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 November 2005

    Resigned on 25 November 2005

    22 Melton Street
    London
    NW1 2BW

  • LEA YEAT LIMITED

    Director

    Appointed on 25 November 2005

    Resigned on 25 November 2005

    22 Melton Street
    London
    NW1 2BW

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

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Latest Filings

  1. 16 June 2016 Total exemption full accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A58ULTFS. Transaction: MzE1MDUwMDcyN2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NHTL. Transaction: MzEzNjMwMzE5N2FkaXF6a2N4.

  3. 18 June 2015 Total exemption full accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A49B9K93. Transaction: MzEyNTIyMzI2M2FkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6EQY. Transaction: MzExMjU4NzU3NWFkaXF6a2N4.

  5. 2 December 2014 Director's details changed for Bryan George Martin on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X3LX6EJV. Transaction: MzExMjU4NDM3MWFkaXF6a2N4.

  6. 2 December 2014 Director's details changed for Justin Traquair Smith on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3LX6EK3. Transaction: MzExMjU4NDM3NWFkaXF6a2N4.

  7. 16 June 2014 Total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A39PQAEX. Transaction: MzEwMTc5NTcxMWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M477L7. Transaction: MzA4OTY1MDUyOGFkaXF6a2N4.

  9. 14 June 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2A35EB5. Transaction: MzA3OTc5NzMxOGFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3CRJ. Transaction: MzA2ODQyOTM0NGFkaXF6a2N4.

  11. 29 November 2012 Director's details changed for Roger Peter Brown on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: X1MP3CR7. Transaction: MzA2ODQyOTA1OWFkaXF6a2N4.

  12. 20 June 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1BD2B6Q. Transaction: MzA1OTQ0OTc2MGFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XIWP9ZT1. Transaction: MzA0ODM5MzcwNGFkaXF6a2N4.

  14. 17 June 2011 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A54L7V17. Transaction: MzAzODk5NDAzOWFkaXF6a2N4.

  15. 8 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X604APRX. Transaction: MzAyODQ4MTQzMGFkaXF6a2N4.

  16. 2 June 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: APT8NKEL. Transaction: MzAxNjc4MDE3NGFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X75KYFAG. Transaction: MzAwMzcyOTM3OGFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Justin Traquair Smith on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X75KXFAF. Transaction: MzAwMzcyODY2NmFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Bryan George Martin on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X75KWFAE. Transaction: MzAwMzcyODY2MGFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Roger Peter Brown on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X75KVFAD. Transaction: MzAwMzcyODY1OGFkaXF6a2N4.

  21. 26 June 2009 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: A29ZDB19. Transaction: MjAzNTk1ODExMWFkaXF6a2N4.

  22. 2 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90M65AD. Transaction: MjAxOTEyNzEzMGFkaXF6a2N4.

  23. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X90M55AC. Transaction: MjAxOTA4NDE3MmFkaXF6a2N4.

  24. 4 July 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AEZ3V14Q. Transaction: MjAwODQ3MTU3N2FkaXF6a2N4.

  25. 27 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjA5N2FkaXF6a2N4.

  26. 27 June 2007 Accounts for a dormant company made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNjc2MWFkaXF6a2N4.

  27. 29 March 2007 Accounting reference date shortened from 30/11/06 to 29/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzgxMzAxNWFkaXF6a2N4.

  28. 6 March 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwNzI1MGFkaXF6a2N4.

  29. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxOTY4OGFkaXF6a2N4.

  30. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcyMDc0OWFkaXF6a2N4.

  31. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcyMDUxNmFkaXF6a2N4.

  32. 28 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcyMDAzMWFkaXF6a2N4.

  33. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcyMDAzMGFkaXF6a2N4.

  34. 28 February 2007 Ad 25/11/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjcyMDUxNWFkaXF6a2N4.

  35. 23 January 2006 Registered office changed on 23/01/06 from: 90 gloucester place london W1U 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY4OTQ1MWFkaXF6a2N4.

  36. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIwNjc3M2FkaXF6a2N4.

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