00425363 Limited in Norton Road NEWHAVEN

00425363 Limited NEWHAVEN

00425363 Limited was formally closed on 2022-05-17. 00425363 was a private limited company that could have been found at Reprodux House, Norton Road, Newhaven, BN9 0BZ, East Sussex. This company (incorporated on 1946-12-10) was run by 2 directors and 1 secretary.
Director Andrew P. who was appointed on 19 January 2007.
Director Paul J. who was appointed on 05 December 2005.
Among the secretaries, we can name: Andrew P. appointed on 17 July 2008.

The company was categorised as "manufacture of other furniture" (31090). According to the official data, there was a name alteration on 2014-05-01 and their previous name was Bevan Funnell. 2012-05-03 is the date of the most recent annual return.

00425363 Limited Address / Contact

Office Address	Reprodux House
Office Address2	Norton Road
Town	Newhaven
Post code	BN9 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00425363
Date of Incorporation	Tue, 10th Dec 1946
Date of Dissolution	Tue, 17th May 2022
Industry	Manufacture of other furniture
End of financial Year	31st October
Company age	76 years old
Account next due date	Wed, 31st Jul 2013
Account last made up date	Mon, 31st Oct 2011
Next confirmation statement due date	Wed, 17th May 2017
Return last made up date	Thu, 3rd May 2012

Company staff

Andrew P.

Position: Secretary

Appointed: 17 July 2008

Andrew P.

Position: Director

Appointed: 19 January 2007

Paul J.

Position: Director

Appointed: 05 December 2005

Theo V.

Position: Secretary

Resigned: 09 November 2007

Brian M.

Position: Secretary

Appointed: 09 November 2007

Resigned: 16 July 2008

Russell D.

Position: Director

Appointed: 05 December 2005

Resigned: 19 January 2007

Sybil F.

Position: Director

Appointed: 22 July 2002

Resigned: 19 January 2007

Pamela F.

Position: Director

Appointed: 30 June 1997

Resigned: 12 May 2000

Barry F.

Position: Director

Appointed: 30 June 1997

Resigned: 24 June 2005

Martin P.

Position: Director

Appointed: 06 June 1994

Resigned: 22 December 2005

John G.

Position: Director

Appointed: 14 May 1993

Resigned: 09 February 1996

Paul B.

Position: Director

Appointed: 24 March 1993

Resigned: 02 November 2001

Anthony W.

Position: Director

Appointed: 28 May 1991

Resigned: 02 May 2000

Theo V.

Position: Director

Appointed: 28 May 1991

Resigned: 19 January 2007

Ernest B.

Position: Director

Appointed: 28 May 1991

Resigned: 01 March 1999

Dennis B.

Position: Director

Appointed: 28 May 1991

Resigned: 29 February 2004

Brian C.

Position: Director

Appointed: 28 May 1991

Resigned: 27 August 1999

Eric C.

Position: Director

Appointed: 28 May 1991

Resigned: 19 December 2002

Jeremy C.

Position: Director

Appointed: 28 May 1991

Resigned: 12 March 2003

Barry F.

Position: Director

Appointed: 28 May 1991

Resigned: 29 March 1995

Pamela F.

Position: Director

Appointed: 28 May 1991

Resigned: 29 March 1995

Company previous names

Bevan Funnell	May 1, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 3rd, August 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 6th, August 2010	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2008 filed on: 26th, August 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 17th, January 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 17th, January 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 30th, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 30th, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 7th, September 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 7th, September 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 1st, December 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 1st, December 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 1st, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/03 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 17th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 17th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 3rd, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 3rd, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 8th, July 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 8th, July 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 25th, July 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 25th, July 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sat, 31st Oct 1998 filed on: 26th, May 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 31st Oct 1998 filed on: 26th, May 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Oct 1997 filed on: 28th, April 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Oct 1997 filed on: 28th, April 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Thu, 31st Oct 1996 filed on: 8th, May 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Thu, 31st Oct 1996 filed on: 8th, May 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1995 filed on: 6th, July 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Tue, 31st Oct 1995 filed on: 6th, July 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Mon, 31st Oct 1994 filed on: 10th, May 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Mon, 31st Oct 1994 filed on: 10th, May 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1993 filed on: 14th, June 1994	accounts
AA	Full group accounts for the period to Sun, 31st Oct 1993 filed on: 14th, June 1994	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Oct 1992 filed on: 24th, May 1993	accounts
AA	Full group accounts for the period to Sat, 31st Oct 1992 filed on: 24th, May 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Oct 1991 filed on: 17th, June 1992	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Oct 1991 filed on: 17th, June 1992	accounts
AA	Full group accounts for the period to Wed, 31st Oct 1990 filed on: 16th, July 1991	accounts
AA	Full group accounts for the period to Wed, 31st Oct 1990 filed on: 16th, July 1991	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Oct 1989 filed on: 5th, June 1990	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Oct 1989 filed on: 5th, June 1990	accounts
AA	Full group accounts for the period to Mon, 31st Oct 1988 filed on: 12th, July 1989	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Oct 1988 filed on: 12th, July 1989	accounts
AA	Full group accounts for the period to Sat, 31st Oct 1987 filed on: 28th, October 1988	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Oct 1987 filed on: 28th, October 1988	accounts
AA	Full group accounts for the period to Fri, 31st Oct 1986 filed on: 17th, November 1987	accounts
AA	Full group accounts for the period to Fri, 31st Oct 1986 filed on: 17th, November 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 1985 filed on: 19th, January 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 1985 filed on: 19th, January 1987	accounts	Free Download

00425363 Limited NEWHAVEN

00425363 Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Andrew P.

Paul J.

Theo V.

Brian M.

Russell D.

Sybil F.

Pamela F.

Barry F.

Martin P.

John G.

Paul B.

Anthony W.

Theo V.

Ernest B.

Dennis B.

Brian C.

Eric C.

Jeremy C.

Barry F.

Pamela F.

Company previous names

Company filings

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