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Home > England & Wales Companies > DESTINATION SOUTHAMPTON LIMITED
Company Information for

DESTINATION SOUTHAMPTON LIMITED

BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FE,
Company Registration Number
03697288
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Destination Southampton Ltd
DESTINATION SOUTHAMPTON LIMITED was founded on 1999-01-19 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Destination Southampton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DESTINATION SOUTHAMPTON LIMITED
 
Legal Registered Office
BASEPOINT
ANDERSONS ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5FE
Other companies in SO14
 
Filing Information
Company Number 03697288
Company ID Number 03697288
Date formed 1999-01-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730137961  
Last Datalog update: 2018-08-05 18:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTINATION SOUTHAMPTON LIMITED
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Companies with same name DESTINATION SOUTHAMPTON LIMITED
The following companies were found which have the same name as DESTINATION SOUTHAMPTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESTINATION SOUTHAMPTON CONFERENCE BUREAU LIMITED ARENA BUSINESS CENTRE THREEFIELD HOUSE THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO14 3LP Active - Proposal to Strike off Company formed on the 2017-09-19

Company Officers of DESTINATION SOUTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK LINDLEY
 Company Secretary 2005-12-31
SHIRLEY PINN
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTER COURT SECRETARIES LTD
 Company Secretary 2003-05-01 2005-12-31
MICHAEL JOHN BATLEY
 Director 1999-02-02 2005-12-31
EILEEN BOLTON
 Director 2003-04-06 2005-12-31
JAMES DOUGLAS COAKES
 Director 2003-04-06 2005-12-31
ROBIN JAMES MARSHALL HARRIS
 Director 1999-04-01 2005-12-31
BRETT ANDREW HOCKIN
 Director 2003-04-06 2005-12-31
JOANNE LOUISE LANDON
 Director 2003-05-21 2005-12-31
JAYNE LUDDEN
 Director 2003-04-06 2005-12-31
PAUL MCKENNA
 Director 2003-04-06 2005-12-31
ROBERT PAUL MUSKER
 Director 2004-01-19 2005-12-31
IAN ROTHWELL
 Director 2001-04-05 2005-12-31
ALEXANDRE HAMELIN
 Director 2000-02-16 2003-12-31
SECRETARIAL LAW LIMITED
 Company Secretary 1999-02-02 2003-05-01
DEREK JOHN BURKE
 Director 1999-04-01 2003-05-01
STEPHEN MUNN
 Director 1999-02-02 2003-03-06
JASON JAMES LUDLOW
 Director 2000-02-16 2002-12-20
ANITA GIUSEPPA LINDA BEST
 Director 1999-02-02 2002-12-01
STEPHEN POTTER
 Director 1999-04-01 2002-11-01
AARON JAMES LAWFORD
 Director 2001-03-23 2002-07-26
ANTHONAKIS HAJIANTONI
 Director 2000-02-16 2002-06-17
NICOLA ROSEMARY HORSEY
 Director 1999-04-01 2002-05-01
PAUL COUSINS
 Director 2001-02-21 2002-02-20
SUE COLEMAN
 Director 1999-04-01 2002-02-01
VERONICA DUGDALE
 Director 1999-02-02 2001-12-01
STUART CHAPPELL
 Director 1999-02-02 2001-02-21
KEVIN GILLING
 Director 1999-04-01 2001-02-21
PAUL MCKENNA
 Director 2000-05-08 2001-02-21
CHRISTINE ROBERTS
 Director 1999-04-01 2001-02-21
JANET BRINE
 Director 1999-04-01 2000-02-16
STEPHEN CHRISTIE
 Director 1999-04-01 2000-02-16
PAUL COUSINS
 Director 1999-02-02 2000-02-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-01-19 1999-01-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-01-19 1999-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK LINDLEY VENUE-SMART LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Shirley Pinn on 2015-11-10
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AR0114/01/14 ANNUAL RETURN FULL LIST
2014-03-03CH01Director's details changed for Shirley Pinn on 2013-12-10
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0114/01/13 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0114/01/12 ANNUAL RETURN FULL LIST
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-25CH01Director's details changed for Shirley Pinn on 2010-11-01
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Shirley Pinn on 2010-01-13
2009-11-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09287Registered office changed on 09/06/2009 from unit 3 dolphin lane high street southampton hampshire SO14 2HN
2009-03-09363aANNUAL RETURN MADE UP TO 14/01/09
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aANNUAL RETURN MADE UP TO 14/01/08
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aANNUAL RETURN MADE UP TO 14/01/07
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aANNUAL RETURN MADE UP TO 14/01/06
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24288aNEW DIRECTOR APPOINTED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNIT 3 DOLPHIN LANE HIGH STREET SOUTHAMPTON SO14 2HN
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sANNUAL RETURN MADE UP TO 14/01/05
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: SUMMERFIELD HOUSE 247A ALDERMOOR ROAD SOUTHAMPTON SO16 5NU
2004-11-15288aNEW DIRECTOR APPOINTED
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-03288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-14288bDIRECTOR RESIGNED
2004-02-14363sANNUAL RETURN MADE UP TO 14/01/04
2004-02-14288bDIRECTOR RESIGNED
2004-02-14288bDIRECTOR RESIGNED
2004-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/04
2004-02-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-04288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESTINATION SOUTHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESTINATION SOUTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESTINATION SOUTHAMPTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 13,305
Creditors Due Within One Year 2011-12-31 £ 17,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DESTINATION SOUTHAMPTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,479
Cash Bank In Hand 2011-12-31 £ 28,582
Current Assets 2012-12-31 £ 34,736
Current Assets 2011-12-31 £ 36,966
Debtors 2012-12-31 £ 21,257
Debtors 2011-12-31 £ 8,384
Shareholder Funds 2012-12-31 £ 21,431
Shareholder Funds 2011-12-31 £ 19,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESTINATION SOUTHAMPTON LIMITED registering or being granted any patents
Domain Names

DESTINATION SOUTHAMPTON LIMITED owns 1 domain names.

destinationsouthampton.co.uk  

Trademarks
We have not found any records of DESTINATION SOUTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DESTINATION SOUTHAMPTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2016-11-24 GBP £500 Advertising/Publicity - Non Staff
Southampton City Council 2016-11-24 GBP £500 Advertising/Publicity - Non Staff
Southampton City Council 2016-11-24 GBP £500 Advertising/Publicity - Non Staff
Southampton City Council 2015-02-20 GBP £1,190 Advertising/Publicity - Non Staff
Hampshire County Council 2014-06-23 GBP £10,000 Payments to Private Contractors
Hampshire County Council 2014-03-27 GBP £10,000 B*HWRC Incentive Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DESTINATION SOUTHAMPTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESTINATION SOUTHAMPTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESTINATION SOUTHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO14 5FE