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STEPHEN ANTHONY DESIGN LIMITED - Unit 4 Southleigh Farm, Southleigh Road, Havant Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 05115254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Southleigh Farm
- Southleigh Road
- Havant Portsmouth
- Hampshire
- PO9 2NX Unit 4 Southleigh Farm, Southleigh Road, Havant Portsmouth, Hampshire, PO9 2NX UK
Management
- Managing Directors
- IAN DAVID MOORE
- KEITH BRIAN SIMMONDS
- IAN HENRY WAIN
- STEPHEN ANTHONY WAIN
- SIMMONDS, Keith Brian
- WAIN, Ian Henry
- WAIN, Stephen Anthony
- Company secretaries
- JACQUELINE MAUREEN WAIN
- WAIN, Jacqueline Maureen
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-28
- Age Of Company 2004-04-28 20 years
- SIC/NACE
- 31020
Ownership
- Beneficial Owners
- Ian Henry Wain
- Ian Henry Wain
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
✓
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STEPHEN ANTHONY DESIGN LIMITED Company Description
- STEPHEN ANTHONY DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 05115254. Its current trading status is "live". It was registered 2004-04-28. It has declared SIC or NACE codes as "31020". It has 7 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at Unit 4 Southleigh Farm .
Get STEPHEN ANTHONY DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stephen Anthony Design Limited - Unit 4 Southleigh Farm, Southleigh Road, Havant Portsmouth, Hampshire, United Kingdom
- 2004-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05115254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05115254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05115254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
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keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-09) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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change-person-secretary-company-with-change-date (2019-05-09) - CH03
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change-person-director-company-with-change-date (2019-05-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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keyboard_arrow_right 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
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28/04/16 FULL LIST (2016-05-19) - AR01
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keyboard_arrow_right 2015
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28/04/15 FULL LIST (2015-05-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
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keyboard_arrow_right 2014
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28/04/14 FULL LIST (2014-05-19) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
-
30/06/12 TOTAL EXEMPTION SMALL (2013-03-07) - AA
-
28/04/13 FULL LIST (2013-04-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN SIMMONDS / 17/12/2012 (2012-12-18) - CH01
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28/04/12 FULL LIST (2012-05-16) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-01-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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28/04/11 FULL LIST (2011-05-09) - AR01
-
30/06/10 TOTAL EXEMPTION SMALL (2011-01-13) - AA
-
accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN SIMMONDS / 28/04/2010 (2010-06-24) - CH01
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28/04/10 FULL LIST (2010-06-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WAIN / 28/04/2010 (2010-06-24) - CH01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOORE / 28/04/2010 (2010-06-24) - CH01
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30/06/09 TOTAL EXEMPTION SMALL (2010-02-25) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY WAIN / 28/04/2010 (2010-06-24) - CH01
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION SMALL (2009-03-10) - AA
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS (2009-06-08) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORE / 31/12/2008 (2009-06-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
-
legacy (2009-06-08) - 363a
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legacy (2009-06-08) - 288c
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-08) - AA
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
-
legacy (2008-05-28) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS (2007-05-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-05-16) - 288c
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legacy (2007-12-19) - 288c
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legacy (2007-05-16) - 363a
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legacy (2007-05-16) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-12-19) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-11-28) - 288b
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legacy (2006-06-30) - 395
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-12-15) - AA
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DIRECTOR RESIGNED (2006-11-28) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-30) - 395
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-05-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-02-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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NEW DIRECTOR APPOINTED (2005-11-10) - 288a
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SECRETARY'S PARTICULARS CHANGED (2005-06-22) - 288c
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-05-31) - 288c
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legacy (2005-06-22) - 288c
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legacy (2005-07-11) - 225
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legacy (2005-11-10) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 (2005-07-11) - 225
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legacy (2005-05-31) - 288c
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-07) - 288b
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AD 29/03/04--------- (2004-08-17) - 88(2)R
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legacy (2004-11-16) - 225
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legacy (2004-08-17) - 88(2)R
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legacy (2004-07-06) - 288a
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legacy (2004-06-15) - 287
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legacy (2004-06-15) - 288a
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legacy (2004-05-07) - 287
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 (2004-11-16) - 225
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legacy (2004-05-07) - 288b
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INCORPORATION DOCUMENTS (2004-04-28) - NEWINC
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM: (2004-05-07) - 287
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SECRETARY RESIGNED (2004-05-07) - 288b
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NEW DIRECTOR APPOINTED (2004-06-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM: (2004-06-15) - 287
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NEW SECRETARY APPOINTED (2004-06-15) - 288a
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NEW DIRECTOR APPOINTED (2004-07-06) - 288a
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incorporation-company (2004-04-28) - NEWINC
