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SOUTHAMPTON DRY STACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southampton Dry Stack Limited. The company was founded 19 years ago and was given the registration number 05276662. The firm's registered office is in SOUTHAMPTON. You can find them at Drivers Wharf, 146 Millbank Street, Southampton, Hampshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SOUTHAMPTON DRY STACK LIMITED
Company Number:05276662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Drivers Wharf, 146 Millbank Street, Southampton, Hampshire, SO14 5QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, 255 Bridge Road, Swanwick, Southampton, SO31 7FN

Secretary18 April 2005Active
The Willows, 255 Bridge Road, Swanwick, Southampton, SO31 7FN

Director18 April 2005Active
Flat 3, Parklands Place, Westwood Road, Southampton, SO17 1DP

Secretary03 November 2004Active
Flat 3, Parklands Place, Westwood Road, Southampton, SO17 1DP

Director03 November 2004Active
Drivers Wharf, 146 Millbank Street, Southampton, United Kingdom, SO14 5QN

Director18 April 2005Active

People with Significant Control

Mr William Benjamin James Knight
Notified on:01 November 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Drivers Wharf, 146 Millbank Street, Southampton, SO14 5QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laura Caroline Knight
Notified on:04 October 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Drivers Wharf, 146 Millbank Street, Southampton, England, SO14 5QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Second filing notification of a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2024-02-23Capital

Capital return purchase own shares.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-06-22Capital

Capital return purchase own shares.

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2023-03-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Capital

Capital return purchase own shares.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-05-20Capital

Capital return purchase own shares.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Capital

Capital return purchase own shares.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-03-01Capital

Capital return purchase own shares.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2018-03-19Capital

Capital return purchase own shares.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type micro entity.

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