General information

Office Address:

Winchester Road Little Somborne SO20 6QT Stockbridge

Number: 04792632

Incorporation date: 2003-06-09

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The firm is situated in Stockbridge with reg. no. 04792632. It was set up in 2003. The headquarters of this firm is situated at Winchester Road Little Somborne. The area code for this location is SO20 6QT. The company's declared SIC number is 99999 which stands for Dormant Company. The company's latest filed accounts documents describe the period up to 2018-12-31 and the most current annual confirmation statement was filed on 2023-06-09.

At the moment, we have a single director in the company: Charles B. (since 2008-07-16). That limited company had been overseen by Timothy B. till 2004. Furthermore a different director, namely Peter B. resigned in July 2008. To provide support to the directors, this limited company has been utilizing the skillset of Carol B. as a secretary since 2008.

Charles B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 16 July 2008

Latest update: 13 March 2024

Carol B.

Role: Secretary

Appointed: 16 July 2008

Latest update: 13 March 2024

People with significant control

Charles B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account last made up date 31 December 2018
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-07-17 director's details were changed (CH01)
filed on: 17th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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