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WESSEX IMPEX LIMITED

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

Company details

93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ

WESSEX IMPEX LIMITED on the map

Company type: Private Limited Company
Company number: 00923005
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.20
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1975.07.07

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 45000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOYCE PETTY / 01/09/2014
Form type: CH01
Date: 2014.10.24
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, 27 ALBANY ROAD, ST LEONARDS ON SEA, EAST SUSSEX, ENGLAND
Form type: AD01
Date: 2013.11.27
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, STONEBRIDGE FARMHOUSE BREADSELL LANE, ST LEONARDS-ON-SEA, EAST SUSSEX, TN38 8ER
Form type: AD01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOYCE PETTY / 20/12/2011
Form type: CH03
Date: 2011.12.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOYCE PETTY / 06/01/2010
Form type: CH01
Date: 2010.01.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, 3 NETHERFIELD WAY, BATTLE, SUSSEX TN33 9PZ
Form type: 287
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27

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Company directors and board members:

BARBARA JOYCE VAN MOPPES (current)
Secretary, CONSULTANT, 2006.01.02
STONEBRIDGE FARMHOUSE BREADSELL LANE , ST LEONARDS
TN38 8EB, EAST SUSSEX
BARBARA JOYCE VAN MOPPES (current)
Director, CONSULTANT, 2006.01.02
STONEBRIDGE FARMHOUSE BREADSELL LANE , ST LEONARDS
TN38 8EB, EAST SUSSEX
MICHAEL VAN MOPPES (current)
Director, 1990.12.21
STONEBRIDGE FARMHOUSE BREADSELL LANE , ST LEONARDS
TW38 8EB, EAST SUSSEX
LYN CHRISTINE MASTERS (resigned)
Secretary, 1990.12.21 - 2006.01.02
STONEBRIDGE FARM HOUSE BREADSELL LANE , ST LEONARDS ON SEA
TN38 8EB, EAST SUSSEX
LYN CHRISTINE MASTERS (resigned)
Director, 1990.12.21 - 2000.10.19
STONEBRIDGE FARM HOUSE BREADSELL LANE , ST LEONARDS ON SEA
TN38 8EB, EAST SUSSEX
Date 2014.01.31
Tangible Fixed Assets £ 1,945
Current Assets £ 18,636
Tangible Fixed Assets Depreciation £ 48,338
Shareholder Funds £ 21,919
Profit Loss Account Reserve £ 66,919
Called Up Share Capital £ 45,000
Total Assets Less Current Liabilities £ 21,919
Net Current Assets Liabilities £ 23,864
Creditors Due Within One Year £ 42,500
Cash Bank In Hand £ 2,041
Stocks Inventory £ 16,595
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted £ 45,000
Tangible Fixed Assets Cost Or Valuation £ 50,005
Tangible Fixed Assets Depreciation Charged In Period £ 278

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Information about the Private Limited Company WESSEX IMPEX 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: 2016.06.17. Reload the data