Second Avenue Business Park Limited in Second Avenue, Millbrook SOUTHAMPTON

Second Avenue Business Park Limited SOUTHAMPTON

Founded in 1994, Second Avenue Business Park, classified under reg no. 02947819 is an active company. Currently registered at Mikuni Heating (uk) Ltd Unit 6 Second Avenue Business Park, SO15 0LP, Southampton the company has been in the business for 30 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 6 directors in the the company, namely Alexander C., Andrew D. and Sidney T. and others. In addition one secretary - Stephen E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Second Avenue Business Park Limited Address / Contact

Office Address	Mikuni Heating (uk) Ltd Unit 6 Second Avenue Business Park,
Office Address2	Second Avenue, Millbrook
Town	Southampton
Post code	SO15 0LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02947819
Date of Incorporation	Tue, 12th Jul 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Stephen E.

Position: Secretary

Appointed: 16 January 2015

Alexander C.

Position: Director

Appointed: 02 December 2014

Andrew D.

Position: Director

Appointed: 02 August 2002

Sidney T.

Position: Director

Appointed: 05 September 2001

Stephen E.

Position: Director

Appointed: 17 July 2001

David E.

Position: Director

Appointed: 26 May 1998

Stuart C.

Position: Director

Appointed: 03 October 1994

Francis B.

Position: Director

Appointed: 15 June 2007

Resigned: 13 January 2015

Ian G.

Position: Director

Appointed: 03 July 2003

Resigned: 01 September 2007

Robert S.

Position: Secretary

Appointed: 09 December 1997

Resigned: 16 January 2015

Josephine W.

Position: Director

Appointed: 17 December 1995

Resigned: 03 July 2003

Rodney W.

Position: Director

Appointed: 03 October 1994

Resigned: 16 December 1995

Lawrence S.

Position: Director

Appointed: 03 October 1994

Resigned: 02 August 2002

Leighton M.

Position: Director

Appointed: 03 October 1994

Resigned: 16 July 2001

Alexander C.

Position: Director

Appointed: 03 October 1994

Resigned: 15 May 2008

Alan T.

Position: Director

Appointed: 03 October 1994

Resigned: 29 June 2007

David H.

Position: Director

Appointed: 03 October 1994

Resigned: 01 February 1996

Graham B.

Position: Director

Appointed: 03 October 1994

Resigned: 29 July 1996

Shirley C.

Position: Secretary

Appointed: 01 October 1994

Resigned: 09 December 1997

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 12 July 1994

Resigned: 03 October 1994

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1994

Resigned: 01 October 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Stephen E. The abovementioned PSC and has 25-50% shares.

Stephen E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2019-09-30	2020-09-30
Net Worth	16 244	17 930	19 821

Balance Sheet
Current Assets	16 008	17 343	22 162	22 727	21 618
Net Assets Liabilities				20 131	18 937
Cash Bank In Hand	14 787	16 406	20 705
Debtors	1 221	937	1 457
Net Assets Liabilities Including Pension Asset Liability	16 244	17 930	19 821
Tangible Fixed Assets	4 512	4 362	4 212

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	16 144	17 830	19 721
Shareholder Funds	16 244	17 930	19 821

Other
Average Number Employees During Period				6	6
Creditors				3 563	3 582
Fixed Assets	4 512	4 362	4 212	3 762	3 612
Net Current Assets Liabilities	14 947	16 699	18 656	19 164	18 036
Total Assets Less Current Liabilities	19 459	21 061	22 868	22 926	21 648
Creditors Due After One Year	3 215	3 131	3 047
Creditors Due Within One Year	1 061	644	3 506
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	7 512	7 512	7 512
Tangible Fixed Assets Depreciation	3 000	3 150	3 300
Tangible Fixed Assets Depreciation Charged In Period		150	150

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, July 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 9th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 20th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 17th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 4th, August 2014	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 29th, July 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 24th, July 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-12 filed on: 16th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-12 filed on: 24th, July 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (9 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 2005-09-06 (Secretary's particulars changed)	annual return
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 2005-09-06 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (13 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 2003-08-19 (Director's particulars changed)	annual return
363s	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 13th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 13th, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-08-17 - Annual return with full member list filed on: 17th, August 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2002-08-17 (Director's particulars changed)	annual return
363s	Period up to 2002-08-17 - Annual return with full member list filed on: 17th, August 2002	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 15th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 15th, July 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-08-14 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-08-14 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 13th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 13th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 26th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 26th, July 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (10 pages)
363s	Period up to 2000-07-20 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2000-07-20 (Director's particulars changed)	annual return
363s	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-09-21 - Annual return with full member list filed on: 21st, September 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-09-21 - Annual return with full member list filed on: 21st, September 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-10-15 (Director's particulars changed)	annual return
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-10-15 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-09-30 filed on: 8th, August 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 8th, August 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-05-23 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-05-23 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 9th, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 9th, May 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-10-23 - Annual return with full member list filed on: 23rd, October 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-10-23 (Registered office changed on 23/10/95)	annual return
363s	Period up to 1995-10-23 - Annual return with full member list filed on: 23rd, October 1995	annual return
363(288)	Annual return drawn up to 1995-10-23 (Registered office changed on 23/10/95)	annual return
224	Accounting reference date notified as 30/09 filed on: 25th, November 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 25th, November 1994	accounts

Second Avenue Business Park Limited SOUTHAMPTON

Second Avenue Business Park Limited Address / Contact

Company Information / Profile

Company staff

Stephen E.

Alexander C.

Andrew D.

Sidney T.

Stephen E.

David E.

Stuart C.

Francis B.

Ian G.

Robert S.

Josephine W.

Rodney W.

Lawrence S.

Leighton M.

Alexander C.

Alan T.

David H.

Graham B.

Shirley C.

Blakelaw Director Services Limited

Blakelaw Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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