NEPTUNE DESIGN CENTRE WINCHESTER LIMITED
SOUTHAMPTON

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Company number 07848204
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Purchase of own shares.. The most likely internet sites of NEPTUNE DESIGN CENTRE WINCHESTER LIMITED are www.neptunedesigncentrewinchester.co.uk, and www.neptune-design-centre-winchester.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and eleven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Design Centre Winchester Limited is a Private Limited Company. The company registration number is 07848204. Neptune Design Centre Winchester Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Neptune Design Centre Winchester Limited is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £480.88k. It is £383.98k against last year. The cash in hand is £154.16k. It is £76.98k against last year. And the total assets are £1019.19k, which is £431.73k against last year. POWER SECRETARIES LIMITED is a Secretary of the company. BULFIN, Steven John is a Director of the company. HENCHER, Stephen is a Director of the company. Director AVENT, Craig William has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


neptune design centre winchester Key Finiance

LIABILITIES £480.88k
+396%
CASH £154.16k
+99%
TOTAL ASSETS £1019.19k
+73%
All Financial Figures

Current Directors

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 05 February 2013
Director
BULFIN, Steven John
Appointed Date: 15 November 2011
59 years old
Director
HENCHER, Stephen
Appointed Date: 15 November 2011
54 years old

Resigned Directors

Director
AVENT, Craig William
Resigned: 23 March 2016
Appointed Date: 08 August 2014
54 years old

Persons With Significant Control

Mr Steven John Bulfin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hencher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE DESIGN CENTRE WINCHESTER LIMITED Events

08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Purchase of own shares.
12 Apr 2016
Cancellation of shares. Statement of capital on 23 March 2016
  • GBP 80
05 Apr 2016
Termination of appointment of Craig William Avent as a director on 23 March 2016
...
... and 12 more events
06 Feb 2013
Annual return made up to 15 November 2012 with full list of shareholders
05 Feb 2013
Appointment of Power Secretaries Limited as a secretary
05 Feb 2013
Current accounting period extended from 30 November 2012 to 31 March 2013
05 Feb 2013
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 5 February 2013
15 Nov 2011
Incorporation

NEPTUNE DESIGN CENTRE WINCHESTER LIMITED Charges

16 May 2013
Charge code 0784 8204 0001
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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