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Company Information for

SUB ASSEMBLY SERVICES LIMITED

NEWTON COURT, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8GF,
Company Registration Number
06576129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sub Assembly Services Ltd
SUB ASSEMBLY SERVICES LIMITED was founded on 2008-04-24 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Sub Assembly Services Limited is a Private Limited Company registered in 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
SUB ASSEMBLY SERVICES LIMITED
 
Legal Registered Office
NEWTON COURT
RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8GF
Other companies in GL20
 
Filing Information
Company Number 06576129
Company ID Number 06576129
Date formed 2008-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-24
Return next due 2018-05-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-16 06:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUB ASSEMBLY SERVICES LIMITED
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Company Officers of SUB ASSEMBLY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KENNETH GREEN
Director 2015-08-03
ANTHONY JOHN MOUNT
Director 2015-08-03
LEE CHRISTOPHER POPE
Director 2015-08-03
PHILLIP MARK SIMMONDS
Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAGGIE TODD
Company Secretary 2008-04-24 2015-08-03
CHRIS POWELL
Director 2008-04-24 2015-08-03
MAGGIE TODD
Director 2008-04-24 2015-08-03
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-04-24 2008-04-24
LONDON LAW SERVICES LIMITED
Nominated Director 2008-04-24 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KENNETH GREEN HUNTER CABLE ASSEMBLY LIMITED Director 2016-12-14 CURRENT 1977-01-21 Active
WILLIAM KENNETH GREEN E C ELECTRONICS LIMITED Director 1998-09-01 CURRENT 1998-06-01 Active
ANTHONY JOHN MOUNT STONE ELITE PROPERTY LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
ANTHONY JOHN MOUNT STONE ELITE HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
ANTHONY JOHN MOUNT HUNTER CABLE ASSEMBLY LIMITED Director 2016-12-14 CURRENT 1977-01-21 Active
ANTHONY JOHN MOUNT STONE ELITE LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
LEE CHRISTOPHER POPE HUNTER CABLE ASSEMBLY LIMITED Director 2016-12-14 CURRENT 1977-01-21 Active
LEE CHRISTOPHER POPE E C ELECTRONICS LIMITED Director 2011-03-01 CURRENT 1998-06-01 Active
PHILLIP MARK SIMMONDS HUNTER CABLE ASSEMBLY LIMITED Director 2016-12-14 CURRENT 1977-01-21 Active
PHILLIP MARK SIMMONDS SAMSON GLOBAL LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active - Proposal to Strike off
PHILLIP MARK SIMMONDS TADPOLE SECURITY PRODUCTS LIMITED Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2016-11-01
PHILLIP MARK SIMMONDS E C ELECTRONICS LIMITED Director 1998-10-05 CURRENT 1998-06-01 Active

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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-31DS01Application to strike the company off the register
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761290001
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA01Current accounting period extended from 30/04/16 TO 30/06/16
2015-08-28AP01DIRECTOR APPOINTED MR LEE CHRISTOPHER POPE
2015-08-28AP01DIRECTOR APPOINTED MR ANTHONY JOHN MOUNT
2015-08-28AP01DIRECTOR APPOINTED MR WILLIAM KENNETH GREEN
2015-08-28AP01DIRECTOR APPOINTED MR PHILLIP MARK SIMMONDS
2015-08-28TM02Termination of appointment of Maggie Todd on 2015-08-03
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS POWELL
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MAGGIE TODD
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM Unit a Brookside Business Centre Northway Lane Tewkesbury Gloucestershire GL20 8JG
2015-08-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Chris Powell on 2013-12-13
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0124/04/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-13AR0124/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08AR0124/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE TODD / 24/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS POWELL / 24/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT
2008-06-0288(2)AD 24/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-05-07288aDIRECTOR APPOINTED CHRIS POWELL
2008-05-07288aDIRECTOR AND SECRETARY APPOINTED MAGGIE TODD
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to SUB ASSEMBLY SERVICES 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 SUB ASSEMBLY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUB ASSEMBLY SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUB ASSEMBLY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUB ASSEMBLY SERVICES LIMITED
Trademarks
We have not found any records of SUB ASSEMBLY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUB ASSEMBLY SERVICES 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 (26120 - Manufacture of loaded electronic boards) as SUB ASSEMBLY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUB ASSEMBLY SERVICES 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.
Import/Export of Goods
Goods imported/exported by SUB ASSEMBLY SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0185366910Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2013-10-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-08-0185364110Relays for a voltage <= 60 V, for a current <= 2 A
2013-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-03-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2011-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-01-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-12-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-11-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-10-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-08-0185429000Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUB ASSEMBLY SERVICES 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 SUB ASSEMBLY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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