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AUTO SALES(SOUTHSEA)LIMITED

Learn more about AUTO SALES(SOUTHSEA)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, HILL HOUSE SPUR ROAD, COSHAM, PORTSMOUTH, ENGLAND, PO6 3DY

AUTO SALES(SOUTHSEA)LIMITED on the map

Company type: Private Limited Company
Company number: 00633541
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.27
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company AUTO SALES(SOUTHSEA)LIMITED is a Private Limited Company, registration number 00633541, established in United Kingdom on the 27. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on FIRST FLOOR, HILL HOUSE SPUR ROAD, COSHAM, PORTSMOUTH, ENGLAND, PO6 3DY. Business of the company AUTO SALES(SOUTHSEA)LIMITED by SIC and NACE code are "30110 - Building of ships and floating structures", "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "28/12/14 TOTAL EXEMPTION SMALL" from the 2016.05.04. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2015.05.11. We do not have any information about the company AUTO SALES(SOUTHSEA)LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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28/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.19
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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, 10 ELM GROVE, SOUTHSEA, HANTS, PO5 1JG
Form type: AD01
Date: 2016.04.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.23
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PREVSHO FROM 31/12/2014 TO 28/12/2014
Form type: AA01
Date: 2015.09.23
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 2980
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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APPOINTMENT TERMINATED, SECRETARY ROSALIND DOWNING
Form type: TM02
Date: 2013.05.24
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.07
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£ IC 4990/2980, 03/04/04, £ SR [email protected]=2010
Form type: 169
Date: 2004.05.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.27
£2.95
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£ IC 6000/4990, 07/01/04, £ SR [email protected]=1010
Form type: 169
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19

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Company directors and board members:

JAMES CHRISTOPHER DOWNING (current)
Director, 1996.04.02
10A ELM GROVE SOUTHSEA , PORTSMOUTH
PO5 1JG, HAMPSHIRE
ROSALIND MARY DOWNING (resigned)
Secretary, DIRECTOR, 1992.05.11 - 2013.05.23
46 ASHBURTON ROAD , GOSPORT
PO12 2LL, HAMPSHIRE
ERIC JOHN DOWNING (resigned)
Director, ENGINEER, 1992.05.11 - 1997.01.31
35 DALMERSTON WAY ALVERSTOKE , GOSPORT
HAMPSHIRE
ROSALIND MARY DOWNING (resigned)
Director, 1992.05.11 - 2004.01.07
46 ASHBURTON ROAD , GOSPORT
PO12 2LL, HAMPSHIRE
Date 2012.12.31
Fixed Assets £ 6,985
Tangible Fixed Assets £ 6,985
Current Assets £ 63,806
Debtors £ 717
Shareholder Funds £ 24,143
Profit Loss Account Reserve £ 21,163
Called Up Share Capital £ 2,980
Net Assets Liabilities Including Pension Asset Liability £ 24,143
Net Current Assets Liabilities £ 17,158
Creditors Due Within One Year £ 46,648
Cash Bank In Hand £ 5,687
Stocks Inventory £ 57,402
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,980

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Information about the Private Limited Company AUTO SALES(SOUTHSEA)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: 2016.05.24. Reload the data