Southampton Dry Stack Limited. net worth, address, company information. Free

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Southampton Dry Stack Limited (registration number 05276662) is a private limited company founded on 2004-11-03. The enterprise was registered at Drivers Wharf, 146 Millbank Street, Southampton SO14 5QN. Southampton Dry Stack Limited is operating under SIC code: 52290 which means "other transportation support activities".

Company details

Name	Southampton Dry Stack Limited
Number	05276662
Date of Incorporation:	Wed, 3rd Nov 2004
End of financial year:	31 December
Address:	Drivers Wharf, 146 Millbank Street, Southampton, SO14 5QN
SIC code:	52290 - Other transportation support activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: William K. (in the company from 18 April 2005). 1 secretary is there as well: William K. (appointed on 18 April 2005). The official register indexes 2 persons of significant control, namely: Laura K. has over 3/4 of shares, 3/4 to full of voting rights, William K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	54,224	88,397	134,389	140,366	219,226	178,910	296,270	272,170	310,070	394,332
Fixed Assets	87,192	68,253	105,860	139,665	116,272	359,289	364,290	328,688	263,182	247,883
Total Assets Less Current Liabilities	20,239	29,806	100,350	148,446	150,059	427,955	471,024	388,511	333,209	382,140
Shareholder Funds	20,239	18,903	71,043	102,149	-	-	-	-	-	-
Tangible Fixed Assets	87,192	68,253	-	-	-	-	-	-	-	-

People with significant control

Laura K.

4 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

William K.

1 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH03) Own shares purchase filed on: 23rd, February 2024 \| capital	Free Download (4 pages)

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(SH03) Own shares purchase filed on: 23rd, February 2024 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, June 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 1st, February 2023 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 20th, May 2021 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 11th, February 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)
(SH03) Own shares purchase filed on: 1st, March 2019 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
(SH03) Own shares purchase filed on: 19th, March 2018 \| capital	Free Download
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 16th, March 2017 \| accounts	Free Download (2 pages)
(SH03) Own shares purchase filed on: 7th, March 2017 \| capital	Free Download
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (3 pages)
(SH03) Own shares purchase filed on: 17th, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 3rd November 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (4 pages)
(SH03) Own shares purchase filed on: 15th, April 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 15th, April 2015 \| resolution
(AR01) Annual return made up to Monday 3rd November 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 26th, March 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 26th, March 2014 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Sunday 3rd November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, October 2013 \| resolution	Free Download (42 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, March 2013 \| resolution	Free Download (1 page)
(SH01) 22.00 GBP is the capital in company's statement on Tuesday 29th January 2013 filed on: 5th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Saturday 3rd November 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 3rd November 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 3rd November 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 3rd November 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 14th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 27th, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 27th, February 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 23rd December 2005 filed on: 23rd, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 23rd December 2005 filed on: 23rd, December 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Monday 18th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 18th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, November 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, November 2004 \| incorporation	Free Download (13 pages)

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