Company number 08685001
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 5A RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 99
. The most likely internet sites of ADVANCED EXTERIOR PLASTICS (SOUTHAMPTON) LIMITED are www.advancedexteriorplasticssouthampton.co.uk, and www.advanced-exterior-plastics-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to St Denys Rail Station is 4.3 miles; to Swaythling Rail Station is 5.1 miles; to Romsey Rail Station is 5.3 miles; to Brockenhurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Exterior Plastics Southampton Limited is a Private Limited Company.
The company registration number is 08685001. Advanced Exterior Plastics Southampton Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of Advanced Exterior Plastics Southampton Limited is 5a Rumbridge Street Totton Southampton Hampshire So40 9dq. The company`s financial liabilities are £5.75k. It is £3.82k against last year. And the total assets are £9.21k, which is £-3.43k against last year. CAREY, Joshua Marcus is a Director of the company. Director CAREY, Helen Louise has been resigned. Director CAREY, Sean Ken has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
advanced exterior plastics (southampton) Key Finiance
LIABILITIES
£5.75k
+198%
CASH
n/a
TOTAL ASSETS
£9.21k
-28%
All Financial Figures
Current Directors
Resigned Directors
Director
CAREY, Sean Ken
Resigned: 09 February 2015
Appointed Date: 01 December 2013
61 years old
Persons With Significant Control
Mrs Helen Louise Carey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Carey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Marcus Carey
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED EXTERIOR PLASTICS (SOUTHAMPTON) LIMITED Events
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Feb 2015
Termination of appointment of Helen Carey as a director on 9 February 2015
...
... and 0 more events
12 Feb 2015
Termination of appointment of Sean Ken Carey as a director on 9 February 2015
07 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
12 Dec 2013
Appointment of Mrs Helen Carey as a director
12 Dec 2013
Appointment of Mr Sean Carey as a director
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)