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SOUTHAMPTON BUILDERS LIMITED

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

Company details

SOMAC HOUSE, BRICKFIELD LANE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4YS

SOUTHAMPTON BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00359523
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.24
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.26

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 780938
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE BAKER / 20/09/2014
Form type: CH01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE WINSTONE / 20/09/2014
Form type: CH01
Date: 2016.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.11.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.12
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ADOPT ARTICLES 09/09/2010
Form type: RES01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.05
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01/04/10 STATEMENT OF CAPITAL GBP 780938
Form type: SH01
Date: 2010.05.05
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ADOPT ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.27
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN WINSTONE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN WINSTONE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN SEBASTIAN WINSTONE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WINSTONE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN WINSTONE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN WINSTONE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE WINSTONE / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / LARA ELAINA DUNN / 19/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN OWEN WINSTONE / 19/03/2010
Form type: CH03
Date: 2010.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA WINSTONE / 01/09/2008
Form type: 288c
Date: 2009.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/05
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02

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Company directors and board members:

MARTIN OWEN WINSTONE (current)
Secretary, COMPANY DIRECTOR - ACCOUNTANT, 1991.02.21
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
EMMA CLAIRE BAKER (current)
Director, COMPANY DIRECTOR, 2004.10.01
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
LARA ELAINA DUNN (current)
Director, COMPANY DIRECTOR, 2004.10.01
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
MARTIN OWEN WINSTONE (current)
Director, COMPANY DIRECTOR - ACCOUNTANT, 1991.02.21
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
PAUL STEPHEN WINSTONE (current)
Director, COMPANY DIRECTOR - BUILDER, 1991.02.21
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
SARAH JANE WINSTONE (current)
Director, COMPANY DIRECTOR, 2004.10.01
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
SEAN SEBASTIAN WINSTONE (current)
Director, COMPANY DIRECTOR, 2004.10.01
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
TIMOTHY OWEN WINSTONE (current)
Director, PORTFOLIO MANAGER, 2004.10.01
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
VICTORIA JOAN WINSTONE (current)
Director, COMPANY DIRECTOR, 2004.10.01
SOMAC HOUSE, BRICKFIELD LANE CHANDLERS FORD , EASTLEIGH
SO53 4YS, HAMPSHIRE
JOHN ERNEST WINSTONE (resigned)
Director, COMPANY DIRECTOR - BUILDER, 1991.02.21 - 1995.04.10
FAIR WAYS HADRIAN WAY CHILWORTH , SOUTHAMPTON
SO16 7HX, HAMPSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 13,266,815 + 6.92 % £ 12,408,074
Tangible Fixed Assets £ 11,935,188 + 7.75 % £ 11,076,447
Current Assets £ 2,514,327 + 6.37 % £ 2,363,702
Tangible Fixed Assets Depreciation £ 157,655 + 7.32 % £ 146,903
Provisions For Liabilities Charges £ 15,000 - 6.25 % £ 16,000
Debtors £ 938,792 - 5.32 % £ 991,527
Shareholder Funds £ 15,230,769 + 6.42 % £ 14,311,987
Profit Loss Account Reserve £ 10,657,427 + 0.82 % £ 10,570,645
Revaluation Reserve £ 3,613,438 + 29.91 % £ 2,781,438
Called Up Share Capital £ 780,938 £ 780,938
Net Assets Liabilities Including Pension Asset Liability £ 15,230,769 + 6.42 % £ 14,311,987
Total Assets Less Current Liabilities £ 15,245,769 + 6.41 % £ 14,327,987
Net Current Assets Liabilities £ 1,978,954 + 3.08 % £ 1,919,913
Creditors Due Within One Year £ 535,373 + 20.64 % £ 443,789
Cash Bank In Hand £ 1,573,276 + 14.84 % £ 1,369,916
Stocks Inventory £ 2,259 £ 2,259
Share Capital Allotted Called Up Paid £ 32,538 £ 32,538
Number Shares Allotted 32538 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,092,843 + 7.75 % £ 11,223,350
Investments Fixed Assets £ 1,331,627 £ 1,331,627

Companies near to SOUTHAMPTON BUILDERS ltd.

Information about the Private Limited Company SOUTHAMPTON BUILDERS 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: 2016.06.28. Reload the data