About

Registered Number: 00255130
Date of Incorporation: 25/03/1931 (94 years ago)
Company Status: Active
Registered Address: Unit J, Centurion Business Park, Bitterne Road West, Southampton, SO18 1UB,

 

He-man Dual Controls Ltd was setup in 1931, it has a status of "Active". We don't know the number of employees at this company. The companies director is listed as Midgley, Alan John Conyers in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDGLEY, Alan John Conyers 02 January 2003 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 12 February 2019
AD01 - Change of registered office address 12 February 2019
MR04 - N/A 05 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 14 February 2018
PSC04 - N/A 14 February 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 13 February 2017
MR01 - N/A 29 March 2016
MR01 - N/A 29 March 2016
MR01 - N/A 24 March 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM02 - Termination of appointment of secretary 23 March 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 02 March 2016
MR04 - N/A 29 February 2016
AA - Annual Accounts 02 October 2015
MR04 - N/A 12 August 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 March 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 14 March 2012
AA01 - Change of accounting reference date 07 March 2012
AR01 - Annual Return 07 February 2012
MG01 - Particulars of a mortgage or charge 11 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 17 May 2006
395 - Particulars of a mortgage or charge 02 December 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 21 June 2004
CERTNM - Change of name certificate 21 May 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 09 March 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
AA - Annual Accounts 03 January 2003
287 - Change in situation or address of Registered Office 27 February 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 20 April 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 07 April 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 01 July 1997
363a - Annual Return 25 February 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 10 February 1995
363s - Annual Return 25 February 1994
AA - Annual Accounts 24 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 11 March 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
AA - Annual Accounts 28 February 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
363 - Annual Return 27 February 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 06 April 1989
AA - Annual Accounts 16 March 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
288 - N/A 12 November 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 06 May 1987
AA - Annual Accounts 30 April 1986
363 - Annual Return 30 April 1986
MISC - Miscellaneous document 25 March 1931
NEWINC - New incorporation documents 25 March 1931

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2016 Fully Satisfied

N/A

A registered charge 22 March 2016 Outstanding

N/A

A registered charge 22 March 2016 Outstanding

N/A

Deposit agreement to secure own liabilities 09 May 2011 Fully Satisfied

N/A

Legal charge 30 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.