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WESSEX DUCTING LIMITED

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

Company details

UNIT 11A DAWKINS ROAD, POOLE, DORSET, BH15 4JP

WESSEX DUCTING LIMITED on the map

Company type: Private Limited Company
Company number: 01109403
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2015.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.24
overdue: OVERDUE
last made update: 2015.03.27
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARSON
Form type: TM01
Date: 2010.07.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
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 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, UNIT 2, 26-30 CANFORD BOTTOM, WIMBORNE, DORSET BH21 2HD
Form type: 287
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94 FROM:, 110 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET BH21 7PQ
Form type: 287
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22

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Company directors and board members:

CHRISTOPHER NORMAN STEELE (dissolve)
Secretary, 1991.03.27
PENCOED FURZEHILL , WIMBORNE
BH21 4HD, DORSET
CHRISTOPHER NORMAN STEELE (dissolve)
Director, SITE FOREMAN, 1991.03.27
PENCOED FURZEHILL , WIMBORNE
BH21 4HD, DORSET
MALCOLM CHARLES PEARSON (dissolve)
Director, DESIGNER, 1991.03.27 - 2010.06.30
351 SOPWITH CRESCENT MERLEY , WIMBORNE
BH21 1XQ, DORSET
Date 2013.12.31
Tangible Fixed Assets £ 18,203
Current Assets £ 105,334
Tangible Fixed Assets Depreciation £ 112,054
Provisions For Liabilities Charges £ 2,650
Debtors £ 101,336
Profit Loss Account Reserve £ 49,157
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 52,157
Total Assets Less Current Liabilities £ 54,807
Net Current Assets Liabilities £ 36,604
Creditors Due Within One Year £ 68,730
Cash Bank In Hand £ 950
Stocks Inventory £ 3,048
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 65
Tangible Fixed Assets Cost Or Valuation £ 125,755
Tangible Fixed Assets Depreciation Charged In Period £ 4,567

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Information about the Private Limited Company WESSEX DUCTING 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: 2016.07.24. Reload the data