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A-2-sea Solutions Limited ROMSEY


Founded in 1996, A-2-sea Solutions, classified under reg no. 03223673 is an active company. Currently registered at Unit 15 SO51 0HR, Romsey the company has been in the business for twenty five years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on 2020-09-30. Since 1996-08-21 A-2-sea Solutions Limited is no longer carrying the name Blakedew Fifteen.

At the moment there are 3 directors in the the company, namely David C., Thomas L. and James G.. In addition one secretary - Maryann B. - 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.

A-2-sea Solutions Limited Address / Contact

Office Address Unit 15
Office Address2 Romsey Industrial Estate
Town Romsey
Post code SO51 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03223673
Date of Incorporation Thu, 11th Jul 1996
Industry Other telecommunications activities
End of financial Year 30th September
Company age 25 years old
Account next due date Thu, 30th Jun 2022 (253 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Mon, 25th Jul 2022 (2022-07-25)
Last confirmation statement dated Sun, 11th Jul 2021

Company staff

Maryann B.

Position: Secretary

Appointed: 29 July 2020

David C.

Position: Director

Appointed: 29 July 2020

Thomas L.

Position: Director

Appointed: 29 July 2020

James G.

Position: Director

Appointed: 29 July 2020

Steven W.

Position: Director

Appointed: 15 April 2004

Resigned: 29 July 2020

Ian D.

Position: Director

Appointed: 05 January 2001

Resigned: 29 July 2020

Ian D.

Position: Secretary

Appointed: 28 April 2000

Resigned: 29 July 2020

Rodney M.

Position: Director

Appointed: 15 August 1996

Resigned: 05 January 2001

Rodney M.

Position: Secretary

Appointed: 13 August 1996

Resigned: 28 April 2000

James B.

Position: Director

Appointed: 13 August 1996

Resigned: 29 July 2020

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1996

Resigned: 13 August 1996

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 11 July 1996

Resigned: 13 August 1996

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Stephen F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven W. This PSC owns 25-50% shares. Moving on, there is Ian D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Stephen F.

Notified on 29 July 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Steven W.

Notified on 6 April 2016
Ceased on 29 July 2020
Nature of control: 25-50% shares

Ian D.

Notified on 6 April 2016
Ceased on 29 July 2020
Nature of control: 25-50% shares

James B.

Notified on 6 April 2016
Ceased on 29 July 2020
Nature of control: 25-50% shares

Company previous names

Blakedew Fifteen August 21, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand1 636 0771 098 922541 8461 164 7351 786 382845 485
Current Assets2 526 2882 086 5591 844 7593 400 1962 556 6362 270 827
Debtors392 074656 1031 216 4892 089 363689 0711 239 483
Net Assets Liabilities2 048 0311 752 6651 009 9551 118 3402 357 9852 567 280
Other Debtors37 299126 406114 626226 122110 94076 655
Property Plant Equipment150 206106 30568 216170 985475 262882 072
Total Inventories498 137331 53486 424146 09881 183185 859
Other
Accumulated Depreciation Impairment Property Plant Equipment298 795348 231410 535470 019619 169816 342
Additions Other Than Through Business Combinations Property Plant Equipment 33 84324 215162 253453 427603 983
Average Number Employees During Period171616222835
Corporation Tax Payable387 716260 312    
Creditors626 639438 375901 1962 451 017913 289826 819
Fixed Assets   170 985716 4621 123 272
Future Minimum Lease Payments Under Non-cancellable Operating Leases277 603222 264169 328104 06038 172790 305
Increase From Depreciation Charge For Year Property Plant Equipment 77 74262 30459 484149 150197 173
Investments Fixed Assets    241 200241 200
Investments In Group Undertakings    241 200241 200
Net Current Assets Liabilities1 899 6491 648 184943 563949 1791 643 3471 444 008
Other Creditors26 75622 916463 7241 730 475163 93547 559
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 28 306    
Other Disposals Property Plant Equipment 28 308    
Other Taxation Social Security Payable90 42871 029    
Property Plant Equipment Gross Cost449 001454 536478 751641 0041 094 4311 698 414
Taxation Social Security Payable 331 341267 347459 086350 393273 175
Total Assets Less Current Liabilities2 049 8551 754 4891 011 7791 120 1642 359 8092 567 280
Trade Creditors Trade Payables121 73984 118170 125261 456398 961506 085
Trade Debtors Trade Receivables354 775529 6971 101 8631 863 241578 1311 162 828

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-09-30
filed on: 11th, January 2021
Free Download (7 pages)

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