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VICTORIA RAMPART LIMITED

Learn more about VICTORIA RAMPART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMBLE RIVER BOATYARD, BRIDGE ROAD SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 7EB

VICTORIA RAMPART LIMITED on the map

Company type: Private Limited Company
Company number: 00330229
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 84000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.31
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DIRECTOR APPOINTED MR NEIL JAMES KIMISH
Form type: AP01
Date: 2012.05.24
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DIRECTOR APPOINTED ROGER KIMISH
Form type: AP01
Date: 2012.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, HIGH SHERIFFS HOUSE, TRENOWTH GRAMPOUND ROAD, TRURO, CORNWALL, TR2 4EH
Form type: AD01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MICKLEWRIGHT
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MICKLEWRIGHT
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, SECRETARY BRUCE MICKLEWRIGHT
Form type: TM02
Date: 2012.05.24
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SECRETARY APPOINTED NEIL JAMES KIMISH
Form type: AP03
Date: 2012.05.24
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CURREXT FROM 30/09/2012 TO 30/11/2012
Form type: AA01
Date: 2012.05.09
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EDWARD MICKLEWRIGHT / 01/10/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE EDWARD MICKLEWRIGHT / 01/10/2009
Form type: CH03
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FROST
Form type: 288b
Date: 2009.04.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
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DIRECTOR APPOINTED CHRISTOPHER ALEXANDER FROST
Form type: 288a
Date: 2008.07.24
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, STONE PIER YARD, SHORE ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE SO31 9FR
Form type: 287
Date: 2002.07.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
Form type: 225
Date: 2001.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, 8 EDWARD STREET, TRURO, CORNWALL, TR1 3AJ
Form type: 287
Date: 2000.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
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REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, 1/2 ASTON ROAD, WATERLOOVILLE, HANTS PO7 7UX
Form type: 287
Date: 1999.02.21

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Company directors and board members:

NEIL JAMES KIMISH (current)
Secretary, 2012.05.01
HAMBLE RIVER BOATYARD BRIDGE ROAD , SWANWICK
SO31 7EB, SOUTHAMPTON
ENGLAND
NEIL JAMES KIMISH (current)
Director, COMPANY DIRECTOR, 2012.05.01
HAMBLE RIVER BOAT YARD BRIDGE ROAD SWANWICK , SOUTHAMPTON
SO31 7EB, HAMPSHIRE
ROGER KIMISH (current)
Director, MARINE ENGINEER, 2012.05.01
HAMBLE RIVER BOAT YARD BRIDGE ROAD SWANWICK , SOUTHAMPTON
SO31 7EB, HAMPSHIRE
BENJAMIN DAVIES (resigned)
Secretary, MANAGER, 1999.01.01 - 2001.10.09
OLD MANOR FARM HOUSE HINTON MARTELL , WIMBORNE
BH21 7HE, DORSET
PETER GREGORY (resigned)
Secretary, 1990.12.31 - 1994.10.25
DARKWATER HOUSE LEPE , SOUTHAMPTON
SO45 1XR, HAMPSHIRE
BRUCE EDWARD MICKLEWRIGHT (resigned)
Secretary, RETIRED, 2001.10.01 - 2012.05.01
22 CHEMIN DES BOLLES TROISTORRENTS , VALAIS
1872
SWITZERLAND
COLIN MALCOLM MICKLEWRIGHT (resigned)
Secretary, ACCOUNTANT, 1998.09.23 - 1998.10.23
HIGH SHERIFFS HOUSE TRENOWTH, GRAMPOUND ROAD , TRURO
TR2 4EH, CORNWALL
EDWIN MAURICE PAUL (resigned)
Secretary, ACCOUNTANT, 1994.10.25 - 1998.02.18
163 WILTON ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 5HY
IAN ATKINS (resigned)
Director, MARKETING DIRECTOR, 1998.09.01 - 1998.09.23
46 MARKS TEY ROAD , FAREHAM
PO14 3LE, HAMPSHIRE
MARTYN JAMES BRIDGER (resigned)
Director, MANAGEMENT CONSULTANT, 1998.09.01 - 1998.09.23
MEAD HOUSE CHURCH LANE, EWSHOT , FARNHAM
GU10 5BJ, SURREY
BENJAMIN DAVIES (resigned)
Director, PROPERTY MANAGER, 1999.06.14 - 2001.10.09
OLD MANOR FARM HOUSE HINTON MARTELL , WIMBORNE
BH21 7HE, DORSET
CLIVE ANTHONY DAVIES (resigned)
Director, 1995.08.18 - 1998.04.28
THE OLD RECTORY MOCKBEGGAR LANE IBSLEY , FORDINGBRIDGE
BH24 3PR, HAMPSHIRE
JOHN RICHARD DESTY (resigned)
Director, BOAT BUILDER, 1990.12.31 - 1992.04.07
7 CHINE AVENUE BITTERNE , SOUTHAMPTON
SO19 7JF, HAMPSHIRE
ROBERT ANTHONY FINCH (resigned)
Director, COMPANY DIRECTOR, 1995.08.18 - 1998.05.01
108 HIGH STREET KIMPTON , HITCHIN
SG4 8QP, HERTFORDSHIRE
CHRISTOPHER ALEXANDER FROST (resigned)
Director, MARINA, 2008.07.14 - 2009.04.16
ELM TREE FARM DURLEY DURLEY , SOUTHAMPTON
SO32 2AA, HAMPSHIRE
IDA MAY GREGORY (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 1993.07.28
DARKWATER HOUSE LEPE ROAD BLACKFIELD , SOUTHAMPTON
SO45 1XR, HAMPSHIRE
PETER GREGORY (resigned)
Director, 1990.12.31 - 1994.10.25
DARKWATER HOUSE LEPE , SOUTHAMPTON
SO45 1XR, HAMPSHIRE
JOHN HAROLD VICTOR HINTON (resigned)
Director, PRODUCTION DIRECTOR, 1993.07.28 - 1998.03.15
16 WAYFARER CLOSE WARSASH , SOUTHAMPTON
SO31 9AU, HAMPSHIRE
ROBERT PETER HOWARD-JONES (resigned)
Director, 1993.07.28 - 1995.08.18
26 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
BRUCE EDWARD MICKLEWRIGHT (resigned)
Director, 1998.09.23 - 2001.01.19
BALCON D'ILLEZ , TROI TORRENTS
VS1872, VALAIS
SWITZERLAND
BRUCE EDWARD MICKLEWRIGHT (resigned)
Director, RETIRED, 2001.10.01 - 2012.05.01
22 CHEMIN DES BOLLES TROISTORRENTS , VALAIS
1872
SWITZERLAND
CHARLES ANTHONY MICKLEWRIGHT (resigned)
Director, PATENT ATTORNEY, 1998.10.23 - 2012.05.01
LILFORD HALL LILFORD , OUNDLE
PE8 5SG, CAMBRIDGESHIRE
COLIN MALCOLM MICKLEWRIGHT (resigned)
Director, ACCOUNTANT, 1998.09.23 - 1998.10.23
HIGH SHERIFFS HOUSE TRENOWTH, GRAMPOUND ROAD , TRURO
TR2 4EH, CORNWALL
EDWIN MAURICE PAUL (resigned)
Director, ACCOUNTANT, 1993.07.28 - 1998.02.18
163 WILTON ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 5HY
CREIGHTON THOMAS REDMAN (resigned)
Director, RETIRED BANKER, 1993.07.28 - 1994.10.07
WOODSIDE COTTAGE HIGH STREET GREEN , CHIDDINGFOLD
GU8 4XY, SURREY
PETER JOHN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1993.07.28 - 1998.03.15
22 ROCKSTONE LANE , SOUTHAMPTON
SO14 6HZ, HAMPSHIRE
Date 2014.11.30
Current Assets £ 76,699
Debtors £ 15,133
Shareholder Funds £ 611,684
Profit Loss Account Reserve £ 122,999
Revaluation Reserve £ 352,727
Called Up Share Capital £ 84,000
Total Assets Less Current Liabilities £ 611,684
Net Current Assets Liabilities £ 26,212
Creditors Due Within One Year £ 50,487
Cash Bank In Hand £ 61,566
Share Capital Allotted Called Up Paid £ 28,000
Number Shares Allotted 28000 Ordinary C of £1 each

Companies near to VICTORIA RAMPART ltd.

Information about the Private Limited Company VICTORIA RAMPART LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data