Second Avenue Business Park Limited

General information

Name:

Second Avenue Business Park Ltd

Office Address:

Mikuni Heating (uk) Ltd Unit 6 Second Avenue Business Park, Second Avenue, Millbrook SO15 0LP Southampton

Number: 02947819

Incorporation date: 1994-07-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Second Avenue Business Park started its business in the year 1994 as a Private Limited Company under the following Company Registration No.: 02947819. This company has operated for 30 years and the present status is active. This company's office is registered in Southampton at Mikuni Heating (uk) Ltd Unit 6 Second Avenue Business Park,. You can also find this business by its post code of SO15 0LP. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to Friday 30th September 2022 and the most current annual confirmation statement was released on Wednesday 16th August 2023.

As suggested by this specific firm's executives list, since 2014 there have been six directors including: Alexander C., Andrew D. and Sidney T.. Furthermore, the director's duties are often backed by a secretary - Stephen E., who was selected by this specific business on 2015-01-16.

Financial data based on annual reports

Company staff

Stephen E.

Role: Secretary

Appointed: 16 January 2015

Latest update: 16 March 2024

Alexander C.

Role: Director

Appointed: 02 December 2014

Latest update: 16 March 2024

Andrew D.

Role: Director

Appointed: 02 August 2002

Latest update: 16 March 2024

Sidney T.

Role: Director

Appointed: 05 September 2001

Latest update: 16 March 2024

Stephen E.

Role: Director

Appointed: 17 July 2001

Latest update: 16 March 2024

David E.

Role: Director

Appointed: 26 May 1998

Latest update: 16 March 2024

Stuart C.

Role: Director

Appointed: 03 October 1994

Latest update: 16 March 2024

People with significant control

Stephen E. is the individual who controls this firm, owns 1/2 or less of company shares.

Stephen E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 December 2015
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2020-09-30 (AA)
filed on: 28th, July 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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