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Company Information for

105 SO31 5HG LIMITED

105A STATION ROAD, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5AH,
Company Registration Number
07719083
Private Limited Company
Active

Company Overview

About 105 So31 5hg Ltd
105 SO31 5HG LIMITED was founded on 2011-07-26 and has its registered office in Southampton. The organisation's status is listed as "Active". 105 So31 5hg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
105 SO31 5HG LIMITED
 
Legal Registered Office
105A STATION ROAD
NETLEY ABBEY
SOUTHAMPTON
HAMPSHIRE
SO31 5AH
Other companies in SO52
 
Previous Names
105 SO31 5GG LIMITED18/08/2011
Filing Information
Company Number 07719083
Company ID Number 07719083
Date formed 2011-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:15:48
Primary Source:Companies House
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Company Officers of 105 SO31 5HG LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBERT GRANT CHAVASSE
Director 2014-08-19
ANTONY BRIAN MISKIN
Director 2011-07-26
ANTONY BRIAN MISKIN
Company Secretary 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL WILLIS
Director 2011-07-26 2014-09-10

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
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GRANT CHAVASSE / 01/01/2017
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN MISKIN / 31/10/2016
2016-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY BRIAN MISKIN / 31/10/2016
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 17 AMBERLEY CLOSE NORTH BADDESLEY SOUTHAMPTON HAMPSHIRE SO52 9HG
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0126/07/15 FULL LIST
2015-04-08AA31/07/14 TOTAL EXEMPTION FULL
2015-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WILLIS
2014-09-02AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT GRANT CHAVASSE
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0126/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-23AR0126/07/13 FULL LIST
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AR0126/07/12 FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL WILLIS / 10/10/2011
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O H. WILLIS & T. MISKIN 3 WATERLOO MILLS HAINSWORTH ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0ET UNITED KINGDOM
2011-08-18RES15CHANGE OF NAME 08/08/2011
2011-08-18CERTNMCOMPANY NAME CHANGED 105 SO31 5GG LIMITED CERTIFICATE ISSUED ON 18/08/11
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 19 CRANMORE NETLEY ABBEY SO31 5GG UNITED KINGDOM
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 105 SO31 5HG LIMITED 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 105 SO31 5HG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 SO31 5HG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 105 SO31 5HG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 630
Current Assets 2012-08-01 £ 630
Shareholder Funds 2012-08-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 SO31 5HG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 SO31 5HG LIMITED
Trademarks
We have not found any records of 105 SO31 5HG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 SO31 5HG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 105 SO31 5HG LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 105 SO31 5HG LIMITED 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 105 SO31 5HG LIMITED 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 105 SO31 5HG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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