Active - Proposal to Strike off
Company Information for SUB ASSEMBLY SERVICES LIMITED
NEWTON COURT, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8GF,
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Company Registration Number
06576129
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SUB ASSEMBLY SERVICES LIMITED | |
Legal Registered Office | |
NEWTON COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8GF Other companies in GL20 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM KENNETH GREEN |
||
ANTHONY JOHN MOUNT |
||
LEE CHRISTOPHER POPE |
||
PHILLIP MARK SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAGGIE TODD |
Company Secretary | ||
CHRIS POWELL |
Director | ||
MAGGIE TODD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTER CABLE ASSEMBLY LIMITED | Director | 2016-12-14 | CURRENT | 1977-01-21 | Active | |
E C ELECTRONICS LIMITED | Director | 1998-09-01 | CURRENT | 1998-06-01 | Active | |
STONE ELITE PROPERTY LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STONE ELITE HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
HUNTER CABLE ASSEMBLY LIMITED | Director | 2016-12-14 | CURRENT | 1977-01-21 | Active | |
STONE ELITE LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
HUNTER CABLE ASSEMBLY LIMITED | Director | 2016-12-14 | CURRENT | 1977-01-21 | Active | |
E C ELECTRONICS LIMITED | Director | 2011-03-01 | CURRENT | 1998-06-01 | Active | |
HUNTER CABLE ASSEMBLY LIMITED | Director | 2016-12-14 | CURRENT | 1977-01-21 | Active | |
SAMSON GLOBAL LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
TADPOLE SECURITY PRODUCTS LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2016-11-01 | |
E C ELECTRONICS LIMITED | Director | 1998-10-05 | CURRENT | 1998-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065761290001 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR LEE CHRISTOPHER POPE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MOUNT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH GREEN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MARK SIMMONDS | |
TM02 | Termination of appointment of Maggie Todd on 2015-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE TODD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM Unit a Brookside Business Centre Northway Lane Tewkesbury Gloucestershire GL20 8JG | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Chris Powell on 2013-12-13 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE TODD / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS POWELL / 24/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT | |
88(2) | AD 24/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
288a | DIRECTOR APPOINTED CHRIS POWELL | |
288a | DIRECTOR AND SECRETARY APPOINTED MAGGIE TODD | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as SUB ASSEMBLY SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85364110 | Relays for a voltage <= 60 V, for a current <= 2 A | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85363090 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85299097 | Parts 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) | |||
85176990 | Apparatus 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 | |||
85365080 | Switches 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) | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |