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SOLENT SKY LTD

Learn more about SOLENT SKY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOLENT SKY, ALBERT ROAD SOUTH, SOUTHAMPTON, SO14 3FR

SOLENT SKY LTD on the map

Company type: Private Limited Company
Company number: 00960329
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities
  • 91012 - Archives activities

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH JONES
Form type: AP01
Date: 2015.12.02
£2.95
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SECRETARY APPOINTED MR GORDON RICHARD BEE
Form type: AP03
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN JONES
Form type: TM02
Date: 2015.12.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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COMPANY NAME CHANGED AERONAUTICA AT SOUTHAMPTON LTD, CERTIFICATE ISSUED ON 07/05/14
Form type: CERTNM
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES15
Document description: CHANGE OF NAME 22/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAMSON
Form type: TM01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTEN
Form type: TM01
Date: 2014.04.29
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETE DAVID DIMMICK / 10/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MORTEN / 10/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK JONES / 10/02/2010
Form type: CH01
Date: 2010.02.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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COMPANY NAME CHANGED R.J.MITCHELL MEMORIAL MUSEUM LIMITED(THE), CERTIFICATE ISSUED ON 13/01/10
Form type: CERTNM
Date: 2010.01.13
Child documents:
Document type: ANNOTATION
Date: 2010.01.13
Form type: RES15
Document description: CHANGE OF NAME 10/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.13
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.07.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AAMD
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08

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Company directors and board members:

GORDON RICHARD BEE (current)
Secretary, 2015.12.01
SOLENT SKY ALBERT ROAD SOUTH , SOUTHAMPTON
SO14 3FR
JOHN GEORGE UPFIELD CLARK (current)
Director, BUILDER, 1991.12.31
1 MOORHILL SHEDFIELD , SOUTHAMPTON
SO32 2HR, HAMPSHIRE
PETER DAVID DIMMICK (current)
Director, RETIRED, 1991.12.31
23 SANDY LANE , FARNBOROUGH
GU14 9EU, HAMPSHIRE
KATHLEEN ELIZABETH JONES (current)
Director, PART TIME SECRETARY/ RETIRED, 2015.12.01
TIMSBURY MANOR HOUSE MANOR LANE TIMSBURY , ROMSEY
SO51 0NE, HAMPSHIRE
ENGLAND
JOHN GEORGE UPFIELD CLARK (resigned)
Secretary, 1991.12.31 - 1996.07.01
1 MOORHILL SHEDFIELD , SOUTHAMPTON
SO32 2HR, HAMPSHIRE
KATHLEEN ELIZABETH JONES (resigned)
Secretary, SEC/DIR, 1996.07.01 - 2015.12.01
TIMSBURY MANOR HOUSE TIMSBURY ROMSEY , SOUTHAMPTON
SO51 0NE, HAMPSHIRE
ROGER HARRY CHRISTIAN ARNOTT (resigned)
Director, ELECTRONICS ENGINEER, 1991.12.31 - 1993.12.08
10 MOAT HILL , SOUTHAMPTON
SO18 2DS, HAMPSHIRE
DAVID K BRADSHAW (resigned)
Director, PROBATION OFFICER, 1991.12.31 - 1996.12.01
34 LITCHFIELD ROAD MIDANBURY , SOUTHAMPTON
SO18 2BB, HAMPSHIRE
LESLIE ROBERT COLQUHOUN (resigned)
Director, RETIRED, 1993.12.08 - 2000.03.27
11 LUTON COURT , BROADSTAIRS
CT10 2DE, KENT
GORDON GRAHAM ELDRIDGE (resigned)
Director, RETIRED, 1991.12.31 - 1996.07.01
38 HIGH STREET EAST BUDLEIGH , BUDLEIGH SALTERTON
EX9 7ED, DEVON
GARY GRAY (resigned)
Director, AIRLINE EXECUTIVE, 1993.12.08 - 1996.05.16
11 BENCOMBE ROAD MARLOW BOTTOM , MARLOW
SL7 3NZ, BUCKINGHAMSHIRE
JOHN LESLIE HALLETT (resigned)
Director, RETIRED AEROSPACE EXECUTIVE, 2003.03.19 - 2003.06.30
8 LYCH WAY CHURCH HILL , WOKING
GU21 4QG, SURREY
ALAN JONES (resigned)
Director, MUSEUM DIRECTOR, 1991.12.31 - 1999.08.17
TIMSBURY MANOR HOUSE TIMSBURY , ROMSEY
SO51 0NF, HAMPSHIRE
ANDREW MARK JONES (resigned)
Director, COMPANY DIRECTOR HAIR SALONS, 2006.11.14 - 2015.12.01
TIMSBURY MANOR STOCKBRIDGE ROAD , TIMSBURY ROMSEY
SO51 0NE, HAMPSHIRE
KATHLEEN ELIZABETH JONES (resigned)
Director, SEC/DIR, 1996.07.01 - 1997.10.01
TIMSBURY MANOR HOUSE TIMSBURY ROMSEY , SOUTHAMPTON
SO51 0NE, HAMPSHIRE
PHILIP LANKFORD (resigned)
Director, TASCI PROPRIETOR, 1991.12.31 - 1993.12.08
20 WILLOW TREE WALK SHOLING , SOUTHAMPTON
SO19 8SL, HAMPSHIRE
PHILIP RICHARD MORTEN (resigned)
Director, COMPUTER PROGRAMMER, 1991.12.31 - 2014.04.04
128 MIDANBURY LANE BITTERN PARK , SOUTHAMPTON
SO18 4HD
JOHN EDWIN PERRY (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.12.02
LONG ACRE BIDDENFIELD LANE WICKHAM , FAREHAM
PO17 5NU, HAMPSHIRE
PETER HAROLD SEDGLEY (resigned)
Director, SHIPPING, 1999.01.04 - 2003.11.01
9 LUCAS CLOSE ROWNHAMS , SOUTHAMPTON
SO16 8JD
DONALD GEORGE UPWARD (resigned)
Director, RETIRED, 1991.12.31 - 2003.10.30
15 MIDDLEWELL PARC , WADEBRIDGE
PL27 7HH, CORNWALL
GORDON WILLIAMSON (resigned)
Director, WEBMASTER, 2002.04.23 - 2014.04.29
CROSS LANES FARM MOCKBEGGAR , RINGWOOD
BH24 3NH, HAMPSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 146,034 - 6.28 % £ 155,823
Tangible Fixed Assets £ 146,034 - 6.28 % £ 155,823
Current Assets £ 184,468 - 15.19 % £ 217,520
Tangible Fixed Assets Depreciation £ 271,259 + 3.74 % £ 261,470
Debtors £ 6,417 - 20.99 % £ 8,122
Shareholder Funds £ 317,499 - 11.96 % £ 360,640
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 317,499 - 11.96 % £ 360,640
Total Assets Less Current Liabilities £ 317,499 - 11.96 % £ 360,640
Net Current Assets Liabilities £ 171,465 - 16.28 % £ 204,817
Creditors Due Within One Year £ 13,003 + 2.36 % £ 12,703
Cash Bank In Hand £ 176,456 - 14.78 % £ 207,056
Stocks Inventory £ 1,595 - 31.9 % £ 2,342
Tangible Fixed Assets Cost Or Valuation £ 417,293 £ 417,293

Companies near to SOLENT SKY LTD

Information about the Private Limited Company SOLENT SKY LTD 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