39-45 STEIN ROAD SOUTHBOURNE LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 39-45 Stein Road Southbourne Ltd

39-45 STEIN ROAD SOUTHBOURNE LIMITED was founded on 2003-04-30 and has its registered office in Emsworth. The organisation's status is listed as "Active". 39-45 Stein Road Southbourne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
39-45 STEIN ROAD SOUTHBOURNE LIMITED

39 STEIN ROAD SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8LB Other companies in PO10

Filing Information

Company Number		04748839
Company ID Number		04748839
Date formed		2003-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 01:53:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 39-45 STEIN ROAD SOUTHBOURNE LIMITED

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Company Officers of 39-45 STEIN ROAD SOUTHBOURNE LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA HELEN CONWAY-MORIMER	Company Secretary	2013-03-01
CATRIONA LOUISE CONWAY-MORTIMER	Director	2003-04-30
IAN MORGAN MARSHALL	Director	2003-04-30
CLAIRE-LOUISE RIVERS	Director	2003-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG ETHERINGTON	Company Secretary	2004-04-14	2013-03-01
CRAIG ETHERINGTON	Director	2003-04-30	2013-03-01
KAREN PATRICIA MEARS	Director	2003-04-30	2004-07-01
LESLIE MICHAEL MEARS	Director	2003-04-30	2004-07-01
KAREN PATRICIA MEARS	Company Secretary	2003-04-30	2004-04-14

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.

Date	Document Type	Document Description
2024-03-13		DIRECTOR APPOINTED MR HARRY JAMES WELTON
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR SHENA CLARE MATHERS
2024-01-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-01-07		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-11		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-09		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN MARSHALL
2020-01-06	AP01	DIRECTOR APPOINTED MS SHENA CLARE MATHERS
2020-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE-LOUISE RIVERS
2020-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-08	LATEST SOC	08/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-27	AR01	26/01/16 ANNUAL RETURN FULL LIST
2016-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-29	AR01	26/01/15 ANNUAL RETURN FULL LIST
2015-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-26	LATEST SOC	26/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-26	AR01	26/01/14 ANNUAL RETURN FULL LIST
2014-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/14 FROM 41 Stein Road Southbourne Emsworth Hampshire PO10 8LB
2013-05-08	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-07	TM01	TERMINATE DIR APPOINTMENT
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ETHERINGTON
2013-05-05	AP03	Appointment of Miss Fiona Helen Conway-Morimer as company secretary
2013-05-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG ETHERINGTON
2013-05-05	CH01	Director's details changed for Alison Louise Etherington on 2013-03-01
2013-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-23	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-14	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE RIVERS / 01/10/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MORGAN MARSHALL / 01/10/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ETHERINGTON / 01/10/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE ETHERINGTON / 01/10/2009
2010-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-11	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-27	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-23	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-12	363(288)	DIRECTOR RESIGNED
2006-06-12	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-05-04	363(287)	REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-12	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-12	288a	NEW SECRETARY APPOINTED
2004-05-12	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-05-30	123	£ NC 6/8 18/05/03
2003-05-30	RES04	NC INC ALREADY ADJUSTED 18/05/03
2003-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 39-45 STEIN ROAD SOUTHBOURNE 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 39-45 STEIN ROAD SOUTHBOURNE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

39-45 STEIN ROAD SOUTHBOURNE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 39-45 STEIN ROAD SOUTHBOURNE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 8
Cash Bank In Hand	2011-05-01	£ 8
Shareholder Funds	2012-05-01	£ 8
Shareholder Funds	2011-05-01	£ 8

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 39-45 STEIN ROAD SOUTHBOURNE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 39-45 STEIN ROAD SOUTHBOURNE LIMITED

Trademarks

We have not found any records of 39-45 STEIN ROAD SOUTHBOURNE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 39-45 STEIN ROAD SOUTHBOURNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 39-45 STEIN ROAD SOUTHBOURNE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where 39-45 STEIN ROAD SOUTHBOURNE 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 39-45 STEIN ROAD SOUTHBOURNE 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 39-45 STEIN ROAD SOUTHBOURNE 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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