Southampton Dielectric Consultants Limited in 63-64 The Avenue SOUTHAMPTON

Southampton Dielectric Consultants Limited SOUTHAMPTON

Southampton Dielectric Consultants started in year 2002 as Private Limited Company with registration number 04454554. The Southampton Dielectric Consultants company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

At present there are 2 directors in the the firm, namely David K. and Steven S.. In addition one secretary - Frances S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southampton Dielectric Consultants Limited Address / Contact

Office Address	Stag Gates House
Office Address2	63-64 The Avenue
Town	Southampton
Post code	SO17 1XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454554
Date of Incorporation	Wed, 5th Jun 2002
Industry	Technical testing and analysis
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

David K.

Position: Director

Appointed: 07 October 2023

Frances S.

Position: Secretary

Appointed: 20 April 2022

Steven S.

Position: Director

Appointed: 05 June 2002

Elizabeth R.

Position: Secretary

Appointed: 17 March 2004

Resigned: 20 April 2022

Robert R.

Position: Director

Appointed: 01 May 2003

Resigned: 07 October 2023

Anthony D.

Position: Director

Appointed: 05 June 2002

Resigned: 04 July 2002

Alun V.

Position: Director

Appointed: 05 June 2002

Resigned: 06 June 2008

Susan D.

Position: Secretary

Appointed: 05 June 2002

Resigned: 17 March 2004

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Fiona K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Frances S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona K.

Notified on	7 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Frances S.

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

Elizabeth R.

Notified on	6 April 2016
Ceased on	7 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Robert R.

Notified on	6 April 2016
Ceased on	7 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Steven S.

Notified on	6 April 2016
Ceased on	7 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	212 539	282 918	268 253	275 527	172 451	137 384
Net Assets Liabilities	172 424	224 841	224 868	197 549	158 726

Other
Average Number Employees During Period	6	6	6	7	7	7
Creditors	40 214	58 079	43 387	78 850	14 162	10 878
Fixed Assets	99	2	2	872	437	1
Net Current Assets Liabilities	172 325	224 839	224 866	196 677	158 289
Total Assets Less Current Liabilities	172 424	224 841	224 868	197 549	158 726

Company filings

Filing category

Type		Category	Free download
AP01	On Sat, 7th Oct 2023 new director was appointed. filed on: 17th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Sat, 7th Oct 2023 new director was appointed. filed on: 17th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 7th Oct 2023 filed on: 17th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 20th Apr 2022 filed on: 22nd, April 2022	officers	Free Download (2 pages)
AP03	On Wed, 20th Apr 2022, company appointed a new person to the position of a secretary filed on: 22nd, April 2022	officers	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 8th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 27th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 17th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 1200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 1st, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
CH01	On Sat, 5th Jun 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 5th Jun 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, April 2009	accounts	Free Download (5 pages)
288b	On Tue, 24th Jun 2008 Appointment terminated director filed on: 24th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
287	Registered office changed on 19/06/2008 from c/o fiander tovell LLP stag gates house 63-64 the avenue southampton hampshire SO17 1XS filed on: 19th, June 2008	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Jun 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 22nd Oct 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Oct 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 22/10/04) up to Fri, 22nd Oct 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, April 2004	accounts	Free Download (4 pages)
288b	On Wed, 24th Mar 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On Wed, 24th Mar 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On Wed, 24th Mar 2004 New secretary appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On Wed, 24th Mar 2004 New secretary appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288b	On Mon, 29th Jul 2002 Director resigned filed on: 29th, July 2002	officers	Free Download (1 page)
288b	On Mon, 29th Jul 2002 Director resigned filed on: 29th, July 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (17 pages)

Southampton Dielectric Consultants Limited SOUTHAMPTON

Southampton Dielectric Consultants Limited Address / Contact

Company Information / Profile

Company staff

David K.

Frances S.

Steven S.

Elizabeth R.

Robert R.

Anthony D.

Alun V.

Susan D.

People with significant control

Annual reports financial information

Company filings

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