105 So31 5hg Limited

Company Registration Number: 07719083

Company registered in England and Wales

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105 So31 5hg Limited is a Private Company Limited by Shares first registered on 26 July 2011. Its current registered address is in Southampton, Hampshire.

Registered Address

105A STATION ROAD
NETLEY ABBEY
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO31 5AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

07719083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £675£1,370£573£630£2
of which Cash £675£1,370£573£630£2
Total Assets £675£1,370£573£630£2
Current Liabilities £459£460£460£510£0
Net Current Assets £216£910£113£120£2
Total Net Worth £216£910£113£120£-358

Previous Names

  • 105 SO31 5GG LIMITED, active until 18 August 2011

Company Officers

  • MISKIN, Antony Brian

    Secretary

    Appointed on 26 July 2011

     

    105a
    Station Road
    Netley Abbey
    Southampton
    Hampshire
    SO31 5AH
    England

  • CHAVASSE, Nicholas Robert Grant

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Two Ways Cottage
    South Street
    Kington Magna
    Gillingham
    Dorset
    SP8 5ET
    Uk

  • MISKIN, Antony Brian

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Seaman

    Month of birth: March 1970

    105a
    Station Road
    Netley Abbey
    Southampton
    Hampshire
    SO31 5AH
    England

  • WILLIS, Hazel

    Director

    Appointed on 26 July 2011

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1983

    21
    Meadow Road
    Pinner
    Middlesex
    HA5 1EB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A6546BZN. Transaction: MzE3NDY3NTU4NGFkaXF6a2N4.

  2. 20 April 2017 Director's details changed for Mr Nicholas Robert Grant Chavasse on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: A6470Z4Z. Transaction: MzE3MzkxNTA1NWFkaXF6a2N4.

  3. 31 October 2016 Director's details changed for Mr Antony Brian Miskin on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISGBG3. Transaction: MzE2MDg4MDc2M2FkaXF6a2N4.

  4. 31 October 2016 Secretary's details changed for Mr Antony Brian Miskin on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH03. Barcode: X5ISFWA0. Transaction: MzE2MDg3NzI5MWFkaXF6a2N4.

  5. 31 October 2016 Registered office address changed from 17 Amberley Close North Baddesley Southampton Hampshire SO52 9HG to 105a Station Road Netley Abbey Southampton Hampshire SO31 5AH on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISFI9N. Transaction: MzE2MDg3Mzk0MWFkaXF6a2N4.

  6. 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFX0AH. Transaction: MzE1MzA5MzIzN2FkaXF6a2N4.

  7. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55I728X. Transaction: MzE0NzQyODIwNmFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4Q6G8. Transaction: MzEyODQ3MTUxN2FkaXF6a2N4.

  9. 8 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43NFVC9. Transaction: MzEyMDAxMTcxOGFkaXF6a2N4.

  10. 1 February 2015 Termination of appointment of Hazel Willis as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X40B8UMI. Transaction: MzExNjQ3NzMxMGFkaXF6a2N4.

  11. 2 September 2014 Appointment of Mr Nicholas Robert Grant Chavasse as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3FKEKDD. Transaction: MzEwNjY5MzU0OGFkaXF6a2N4.

  12. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP86XL. Transaction: MzEwNTg5MzE2MGFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAXY9. Transaction: MzA5OTA2MjE2OGFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2HFPBY9. Transaction: MzA4NTUyODUwM2FkaXF6a2N4.

  15. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2711708. Transaction: MzA3NzI3MDQxNGFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNVD4. Transaction: MzA2MTgyOTM5OGFkaXF6a2N4.

  17. 2 August 2012 Director's details changed for Miss Hazel Willis on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1EGNVCW. Transaction: MzA2MTgyOTIzMGFkaXF6a2N4.

  18. 9 November 2011 Registered office address changed from C/O H. Willis & T. Miskin 3 Waterloo Mills Hainsworth Road Silsden Keighley West Yorkshire BD20 0ET United Kingdom on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: APTDXZ23. Transaction: MzA0Njg3MjU3OWFkaXF6a2N4.

  19. 18 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XIKY4WSP. Transaction: MzA0MjMwMDMxNWFkaXF6a2N4.

  20. 15 August 2011 Registered office address changed from 19 Cranmore Netley Abbey SO31 5GG United Kingdom on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XHL8KWPC. Transaction: MzA0MjEwNDY1NGFkaXF6a2N4.

  21. 26 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XANJNW51. Transaction: MzA0MTA4NTk3MGFkaXF6a2N4.

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