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HE-MAN EQUIPMENT LIMITED

Learn more about HE-MAN EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HE-MAN WORKS, CABLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5AR

HE-MAN EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00962373
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.19
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

MOULTON GOODIES LIMITED
- Outstanding on 2016.03.24
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.03.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009623730004
Form type: MR01
Date: 2016.03.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009623730003
Form type: MR01
Date: 2016.03.24
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DIRECTOR APPOINTED MR ANDREW STEUART APPLEBY
Form type: AP01
Date: 2016.03.23
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DIRECTOR APPOINTED MR PAUL ANDREW FERRIS
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR LIONEL SAPH
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR AUDREY SAPH
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, SECRETARY LIONEL SAPH
Form type: TM02
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAPH
Form type: TM01
Date: 2016.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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05/02/16 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 2571
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.14
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CURREXT FROM 30/11/2012 TO 31/12/2012
Form type: AA01
Date: 2012.03.07
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.10
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.26
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAPH / 05/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WINIFRED SAPH / 05/02/2010
Form type: CH01
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010
Form type: CH03
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIONEL SAPH / 01/05/2008
Form type: 288c
Date: 2009.02.10
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.17
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AD 30/11/05---------, £ SI [email protected]=1, £ IC 2570/2571
Form type: 88(2)R
Date: 2006.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.02.28
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AD 14/05/04---------, £ SI [email protected]=20, £ IC 2550/2570
Form type: 88(2)R
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.21
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COMPANY NAME CHANGED, C.M.I.PRODUCTS (SALES)LIMITED, CERTIFICATE ISSUED ON 21/05/04
Form type: CERTNM
Date: 2004.05.21
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RE CONTRACT 29/03/04
Form type: RES13
Date: 2004.04.21
£2.95
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£ IC 5000/2550, 29/03/04, £ SR [email protected]=2450
Form type: 169
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.04
£2.95
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RE-HLDERS GIVE CONSENT 11/06/03
Form type: RES13
Date: 2003.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2003.01.03
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, HE MAN WORKS, CABLE STREET, SOUTHAMPTON, HAMPSHIRE SO14 5AR
Form type: 287
Date: 2002.02.27
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/02
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW STEUART APPLEBY (current)
Director, COMPANY DIRECTOR, 2016.03.22
HE-MAN WORKS CABLE STREET , SOUTHAMPTON
SO14 5AR, HAMPSHIRE
PAUL ANDREW FERRIS (current)
Director, MANAGING DIRECTOR, 2016.03.22
HE-MAN WORKS CABLE STREET , SOUTHAMPTON
SO14 5AR, HAMPSHIRE
LIONEL SAPH (resigned)
Secretary, 1992.02.15 - 2016.03.22
HE-MAN WORKS CABLE STREET , SOUTHAMPTON
SO14 5AR, HAMPSHIRE
AUDREY WINIFRED SAPH (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2016.03.22
HE-MAN WORKS CABLE STREET , SOUTHAMPTON
SO14 5AR, HAMPSHIRE
DAVID SAPH (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2016.03.22
HE-MAN WORKS CABLE STREET , SOUTHAMPTON
SO14 5AR, HAMPSHIRE
LIONEL SAPH (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2016.03.22
HE-MAN WORKS CABLE STREET , SOUTHAMPTON
SO14 5AR, HAMPSHIRE

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Information about the Private Limited Company HE-MAN EQUIPMENT 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: 2016.06.30. Reload the data