Company Information for HE-MAN DUAL CONTROLS LIMITED
UNIT J, CENTURION BUSINESS PARK, BITTERNE ROAD WEST, SOUTHAMPTON, SO18 1UB,
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Company Registration Number
00255130
Private Limited Company
Active |
Company Name | |
---|---|
HE-MAN DUAL CONTROLS LIMITED | |
Legal Registered Office | |
UNIT J, CENTURION BUSINESS PARK BITTERNE ROAD WEST SOUTHAMPTON SO18 1UB Other companies in SO14 | |
Company Number | 00255130 | |
---|---|---|
Company ID Number | 00255130 | |
Date formed | 1931-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 12:56:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STEUART APPLEBY |
||
PAUL ANDREW FERRIS |
||
ADRIAN IVERY FIELD |
||
JOHN ALAN STENTON-PUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL SAPH |
Company Secretary | ||
DAVID SAPH |
Director | ||
LIONEL SAPH |
Director | ||
ALAN JOHN CONYERS MIDGLEY |
Director | ||
AUDREY WINIFRED SAPH |
Director | ||
GRAHAM HERBERT SAPH |
Director | ||
GRAHAM HERBERT SAPH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HE-MAN EQUIPMENT LIMITED | Director | 2016-03-22 | CURRENT | 1969-09-19 | Liquidation | |
HM HOLDING LTD. | Director | 2016-03-22 | CURRENT | 2016-02-02 | Active | |
HE-MAN EQUIPMENT LIMITED | Director | 2016-03-22 | CURRENT | 1969-09-19 | Liquidation | |
HM HOLDING LTD. | Director | 2016-03-22 | CURRENT | 2016-02-02 | Active | |
NORTHROW LIMITED | Director | 2017-07-07 | CURRENT | 2010-08-26 | Active | |
ALLUMETTE LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
HM HOLDING LTD. | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
HAZLEBURY ENERGY LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2016-08-09 | |
HM HOLDING LTD. | Director | 2016-03-22 | CURRENT | 2016-02-02 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2008-04-10 | CURRENT | 1976-06-03 | Active | |
PUTT PROPERTY HOLDINGS LIMITED | Director | 1994-05-13 | CURRENT | 1994-03-24 | Active | |
NALDER AND NALDER LIMITED | Director | 1991-04-18 | CURRENT | 1866-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
Notification of Hm Holding Ltd. as a person with significant control on 2024-09-06 | ||
CESSATION OF HE-MAN EQUIPMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HE-MAN EQUIPMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hm Holding Ltd. as a person with significant control on 2024-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | |
DIRECTOR APPOINTED ROBERT CHRISTOPHER KING | ||
AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER KING | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FERRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FERRIS | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/08/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002551300007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002551300006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002551300008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002551300008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002551300004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002551300004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JONATHAN PAUL MOULTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of He-Man Equipment Limited as a person with significant control on 2016-04-06 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM He Man Works Cable Street Southampton Hampshire SO14 5AR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002551300005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 2017-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002551300003 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN STENTON-PUTT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN IVERY FIELD | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEUART APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SAPH | |
TM02 | Termination of appointment of Lionel Saph on 2016-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW FERRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MIDGLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 05/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 05/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAPH / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CONYERS MIDGLEY / 05/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIONEL SAPH / 01/05/2008 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
CERTNM | COMPANY NAME CHANGED HE-MAN EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/05/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: HE MAN WORKS CABLE STREET SOUTHAMPTON SO14 5AR | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/98 | |
363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363a | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOULTON GOODIES LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HE-MAN DUAL CONTROLS LIMITED
HE-MAN DUAL CONTROLS LIMITED owns 2 domain names.
rehamotive.co.uk veigel.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HE-MAN DUAL CONTROLS LIMITED are:
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CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
90292038 | Speed indicators and tachometers (excl. for land vehicles) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |