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Company Information for

SOUTHAMPTON MENCAP

187 A PORTSWOOD ROAD, SOUTHAMPTON, SOUTHAMPTON, HAMPSHIRE, SO17 2NF,
Company Registration Number
04990720
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Southampton Mencap
SOUTHAMPTON MENCAP was founded on 2003-12-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Southampton Mencap is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTHAMPTON MENCAP
 
Legal Registered Office
187 A PORTSWOOD ROAD
SOUTHAMPTON
SOUTHAMPTON
HAMPSHIRE
SO17 2NF
Other companies in SO17
 
Filing Information
Company Number 04990720
Company ID Number 04990720
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-12-07
Return next due 2018-12-21
Type of accounts SMALL
Last Datalog update: 2018-09-14 13:51:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHAMPTON MENCAP

Company Officers of SOUTHAMPTON MENCAP

Current Directors
Officer Role Date Appointed
GAIL ANGELA BAKER
Company Secretary 2015-12-31
DIANE MIRIAM BERNSTEIN
Director 2015-01-01
EDWIN LEACH
Director 2004-11-03
DANIEL MAR-MOLINARO
Director 2015-01-01
HEIDI OLDREY
Director 2012-08-14
ZULFIQAR ALI SHEIKH
Director 2014-02-11
BRIAN LLOYD STREVENS
Director 2004-01-26
JENNIFER STREVENS
Director 2003-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ROBERT TOMBS
Company Secretary 2010-02-24 2015-12-31
MALCOLM ROBERT TOMBS
Director 2008-07-01 2015-12-31
RACHEL MARIA BARWICK
Director 2010-04-06 2011-06-09
HEATHER EILEEN CHRISTIANSEN
Director 2006-07-12 2011-06-09
STEPHEN NELSON PEARCE
Director 2010-12-11 2011-06-09
DEIRDRE KUSHLICK WILLIAMS
Director 2004-01-26 2010-05-12
STEPHEN PARKINSON
Director 2008-06-30 2010-03-25
DEIRDRE KUSHLICK WILLIAMS
Company Secretary 2006-07-12 2010-02-24
KAY LABON
Director 2004-01-26 2008-06-30
JENNIFER STREVENS
Company Secretary 2003-12-10 2006-05-24
SANDRA JUNE O'DONNELL
Director 2004-11-03 2006-05-24
MALCOLM ROBERT TOMBS
Director 2003-12-10 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MIRIAM BERNSTEIN NORTHBROOK MANAGEMENT (BISHOP'S WALTHAM) LIMITED Director 2018-07-05 CURRENT 2002-04-29 Active
DIANE MIRIAM BERNSTEIN NORTHBROOK BOWER LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
BRIAN LLOYD STREVENS NOUVEAU VISTA COMMUNITY INTEREST COMPANY Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2013-11-05
BRIAN LLOYD STREVENS B.L.S CONSULTANCY LTD. Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-06
BRIAN LLOYD STREVENS HOGSCOM COMMUNITY INTEREST COMPANY Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2013-11-26
BRIAN LLOYD STREVENS INTERCARE EUROPE LIMITED Director 2004-06-14 CURRENT 2004-06-14 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-23TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM TOMBS
2017-05-08AP03SECRETARY APPOINTED MRS GAIL ANGELA BAKER
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMBS
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23AR0107/12/15 NO MEMBER LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27AP01DIRECTOR APPOINTED MRS DIANE BERNSTEIN
2015-05-27AP01DIRECTOR APPOINTED MR DANIEL MAR-MOLINARO
2014-12-31AR0107/12/14 NO MEMBER LIST
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17AP01DIRECTOR APPOINTED MR ZULFIQAR ALI SHEIKH
2013-12-11AR0107/12/13 NO MEMBER LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0107/12/12 NO MEMBER LIST
2012-11-22AP01DIRECTOR APPOINTED HEIDI OLDREY
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0107/12/11 NO MEMBER LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BARWICK
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CHRISTIANSEN
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06AP01DIRECTOR APPOINTED NR STEPHEN NELSON PEARCE
2011-01-05AR0108/12/10 NO MEMBER LIST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE KUSHLICK WILLIAMS
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AP01DIRECTOR APPOINTED MRS RACHEL MARIA BARWICK
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON
2010-05-12AP03SECRETARY APPOINTED MR MALCOLM ROBERT TOMBS
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE KUSHLICK WILLIAMS
2009-12-09AR0108/12/09 NO MEMBER LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE KUSHLICK WILLIAMS / 31/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT TOMBS / 31/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER STREVENS / 31/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRIAN LLOYD STREVENS / 31/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARKINSON / 31/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LEACH / 31/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER EILEEN CHRISTIANSEN / 31/10/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE KUSHLICK WILLIAMS / 31/10/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aANNUAL RETURN MADE UP TO 10/12/08
2009-01-22288aDIRECTOR APPOINTED MR STEVE PARKINSON
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR KAY LABON
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20288aDIRECTOR APPOINTED MALCOLM ROBERT TOMBS
2008-02-11363aANNUAL RETURN MADE UP TO 10/12/07
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15363sANNUAL RETURN MADE UP TO 10/12/06
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-08-03288bSECRETARY RESIGNED
2006-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-01363sANNUAL RETURN MADE UP TO 10/12/05
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363sANNUAL RETURN MADE UP TO 10/12/04
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-03288aNEW DIRECTOR APPOINTED
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOUTHAMPTON MENCAP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHAMPTON MENCAP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHAMPTON MENCAP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SOUTHAMPTON MENCAP registering or being granted any patents
Domain Names

SOUTHAMPTON MENCAP owns 1 domain names.

southamptonmencap.co.uk  

Trademarks
We have not found any records of SOUTHAMPTON MENCAP registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHAMPTON MENCAP

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-3 GBP £48,301 AHDC
Southampton City Council 2017-2 GBP £27,852 Purchased Services
Southampton City Council 2017-1 GBP £46,136 AHDC
Southampton City Council 2016-12 GBP £29,887 AHDC
Southampton City Council 2016-11 GBP £68,561 MARP Disability Looked After Children
Southampton City Council 2016-10 GBP £2,240 AHDC
Southampton City Council 2015-3 GBP £38,193 Purchased Services
Southampton City Council 2015-2 GBP £46,023 Purchased Services
Southampton City Council 2015-1 GBP £32,461 Purchased Services
Southampton City Council 2014-12 GBP £69,013 Purchased Services
Southampton City Council 2014-11 GBP £19,588 Voluntary Bodies
Southampton City Council 2014-10 GBP £58,524 Purchased Services
Southampton City Council 2014-9 GBP £53,154 Purchased Services
Southampton City Council 2014-8 GBP £42,981 Purchased Services
Southampton City Council 2014-7 GBP £25,116 Purchased Services
Hampshire County Council 2014-7 GBP £4,276 Payments to Voluntary bodies
Southampton City Council 2014-6 GBP £26,260 Voluntary Bodies
Southampton City Council 2014-5 GBP £37,763 AHDC
Southampton City Council 2014-4 GBP £34,723 Voluntary Bodies
Southampton City Council 2014-3 GBP £54,398
Southampton City Council 2014-2 GBP £25,914
Southampton City Council 2014-1 GBP £36,160
Southampton City Council 2013-12 GBP £31,593
Southampton City Council 2013-11 GBP £36,992
Southampton City Council 2013-10 GBP £37,565
Southampton City Council 2013-9 GBP £31,927
Southampton City Council 2013-8 GBP £28,720
Southampton City Council 2013-7 GBP £9,665

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHAMPTON MENCAP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHAMPTON MENCAP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHAMPTON MENCAP any grants or awards.
Ownership
    We could not find any group structure information
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