About

Registered Number: 02284350
Date of Incorporation: 04/08/1988 (30 years ago)
Company Status: Active
Registered Address: 20 Queensway Stem Lane Industrial Estate, New Milton, BH25 5NN,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Leila Marjatta 22 April 2009 - 1
COLEMAN, Colin George N/A 28 April 1995 1
DOWLAND, David Alan N/A 06 August 2002 1
STANLEY, Clive 10 October 2000 01 November 2004 1
Secretary Name Appointed Resigned Total Appointments
CHRISTOPHER GUY ACCOUNTANTS LIMITED T/A ACCOUNTING VISIONS 23 August 2012 - 1
THOMAS, Stephen 17 May 1996 01 August 2006 1
WOODBRIDGE, Michael James 28 April 1995 16 May 1996 1
MOORE STEPHENS (SOUTH) LLP 06 June 2006 08 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Thomas/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen Thomas/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Leila Marjatta Thomas/
1963-03
Individual person with significant control Finnish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2018
AD01 - Change of registered office address 02 August 2018
CH04 - Change of particulars for corporate secretary 25 July 2018
AD01 - Change of registered office address 19 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 12 February 2013
AP04 - Appointment of corporate secretary 20 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 01 September 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 02 November 2010
CH04 - Change of particulars for corporate secretary 02 November 2010
TM02 - Termination of appointment of secretary 29 October 2010
TM02 - Termination of appointment of secretary 20 October 2010
AP04 - Appointment of corporate secretary 20 October 2010
AD01 - Change of registered office address 14 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 30 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 13 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
AA - Annual Accounts 27 June 2008
287 - Change in situation or address of Registered Office 21 April 2008
363s - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
395 - Particulars of a mortgage or charge 21 July 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 03 January 2007
288a - Notice of appointment of directors or secretaries 22 June 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 06 May 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 07 January 2003
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
169 - Return by a company purchasing its own shares 14 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
363s - Annual Return 07 October 2002
RESOLUTIONS - N/A 23 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
287 - Change in situation or address of Registered Office 22 July 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 08 October 1996
AUD - Auditor's letter of resignation 24 September 1996
AA - Annual Accounts 04 July 1996
288 - N/A 02 June 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 28 July 1995
288 - N/A 05 May 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 26 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1992
AA - Annual Accounts 08 July 1992
287 - Change in situation or address of Registered Office 07 February 1992
395 - Particulars of a mortgage or charge 28 November 1991
288 - N/A 19 August 1991
AA - Annual Accounts 02 August 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 01 May 1991
287 - Change in situation or address of Registered Office 18 March 1991
395 - Particulars of a mortgage or charge 16 October 1990
PUC 2 - N/A 02 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1988
RESOLUTIONS - N/A 19 September 1988
123 - Notice of increase in nominal capital 19 September 1988
RESOLUTIONS - N/A 08 September 1988
NEWINC - New incorporation documents 04 August 1988

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 July 2007 Outstanding

N/A

Mortgage 22 November 1991 Outstanding

N/A

Mortgage 22 November 1991 Outstanding

N/A

Single debenture 08 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.