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SARISBURY BUILDING LIMITED

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

Company details

THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH

SARISBURY BUILDING LIMITED on the map

Company type: Private Limited Company
Company number: 00661104
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.31
last member list: 2016.01.06
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 104
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH NIGHTINGALE / 01/09/2015
Form type: CH01
Date: 2015.10.27
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, C/O KERSHEN FAIRFAX LIMITED, 113 KINGSWAY, LONDON, WC2B 6PP
Form type: AD01
Date: 2012.06.07
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH NIGHTINGALE / 27/01/2010
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, 9 KINGSWAY, LONDON, WC2B 4YA
Form type: 287
Date: 2005.11.04
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, C/0 KERSHEN FAIRFAX, 11 KINGSWAY, LONDON, WC2B 6XE
Form type: 287
Date: 2004.11.10
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, C/O GEORGE MAURICE & CO, ELLIOTT HOUSE, 28A DEVONSHIRE STREET, LONDON W1N 1RF
Form type: 287
Date: 2001.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, GEORGE MAURICE AND CO, CARLISLE HOUSE, 8 SOUTHAMPTON ROW, LONDON WC1B 4AE
Form type: 287
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.25

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Company directors and board members:

TERENCE PARKER (current)
Secretary, 2005.01.04
1 CHESWORTH GARDENS , HORSHAM
RH13 5AR, WEST SUSSEX
CLARE ELIZABETH PARKER (current)
Director, COMPANY DIRECTOR, 1991.01.23
1 CHESWORTH GARDENS , HORSHAM
RH13 5AR, WEST SUSSEX
VIOLET HEDLEY DAVIS (resigned)
Secretary, 1991.01.23 - 1995.05.18
13 ELM GROVE WIMBLEDON , LONDON
SW19 4HE
CLARE ELIZABETH NIGHTINGALE (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.20 - 2005.01.04
1 CHESWORTH GARDENS , HORSHAM
RH13 5AR, WEST SUSSEX
JOHN RICHARD NIGHTINGALE (resigned)
Secretary, 1995.06.23 - 2000.03.01
KILSARAN SLAUGHAM LANE , WARNINGLID
RH17 5TH, WEST SUSSEX
JOAN CAROL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 2004.12.08
1 TRINITY COURT RUSHAMS ROAD , HORSHAM
RH12 2LD, WEST SUSSEX
PHILLIP HEDLEY DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 1993.04.25
PARSONS PLOT LANDSEND ROAD BURSLEDON , SOUTHAMPTON
SO31 8DN, HAMPSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 336,271
Current Assets £ 652,141
Tangible Fixed Assets Depreciation £ 201,166
Debtors £ 31,837
Shareholder Funds £ 884,486
Profit Loss Account Reserve £ 474,899
Revaluation Reserve £ 409,483
Called Up Share Capital £ 104
Total Assets Less Current Liabilities £ 884,486
Net Current Assets Liabilities £ 548,215
Creditors Due Within One Year £ 103,926
Cash Bank In Hand £ 620,304
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 OTHER B of 163 1 each
Tangible Fixed Assets Additions £ 128,700
Tangible Fixed Assets Cost Or Valuation £ 524,119
Tangible Fixed Assets Depreciation Charged In Period £ 13,318

Companies near to SARISBURY BUILDING ltd.

Information about the Private Limited Company SARISBURY BUILDING 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: 2016.05.26. Reload the data