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Sub Assembly Services Limited

Sub Assembly Services Limited is a dissolved company incorporated on 24 April 2008 with the registered office located in Basingstoke, Hampshire. Sub Assembly Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06576129
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sub Assembly Services Limited
Contact
Address
Newton Court
Rankine Road
Basingstoke
Hampshire
RG24 8GF
Same address for the past 10 years
Telephone
01684 291630
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lee Christopher Pope
Director • Logistics Director • British • Lives in UK • Born in Jun 1972
Mr Anthony John Mount
Director • Operation Director • British • Lives in UK • Born in Apr 1957
William Kenneth Green
Director • Commercial Director • British • Lives in UK • Born in Dec 1964
Phillip Mark Simmonds
Director • Managing Director • British • Lives in England • Born in Oct 1964
Mr Philip Mark Simmonds
PSC • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
E C Electronics Limited
William Kenneth Green, Lee Christopher Pope, and 1 more are mutual people.
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Ec Electronics Group Limited
William Kenneth Green and Lee Christopher Pope are mutual people.
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Ec Electronics Midco Limited
William Kenneth Green and Lee Christopher Pope are mutual people.
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Ec Electronics Bidco Limited
William Kenneth Green and Lee Christopher Pope are mutual people.
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Swan Electronics Manufacturing Solutions Ltd
Lee Christopher Pope is a mutual person.
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Treetops Drive Management Company Limited
Mr Anthony John Mount is a mutual person.
Active
Stone Elite Limited
Mr Anthony John Mount is a mutual person.
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Stone Elite Holdings Limited
Mr Anthony John Mount is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Jun 2016
For period 30 Apr ⟶ 30 Jun 2016
Traded for 14 months
Cash in Bank
£94.15K
Increased by £14.19K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.16K
Decreased by £483K (-82%)
Total Liabilities
-£152.4K
Decreased by £143.78K (-49%)
Net Assets
-£47.24K
Decreased by £339.22K (-116%)
Debt Ratio (%)
145%
Increased by 94.57% (+188%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 7 Nov 2017
Application To Strike Off
7 Years Ago on 31 Oct 2017
Confirmation Submitted
8 Years Ago on 4 May 2017
New Charge Registered
8 Years Ago on 6 Dec 2016
Small Accounts Submitted
8 Years Ago on 22 Nov 2016
Confirmation Submitted
9 Years Ago on 19 May 2016
Accounting Period Extended
9 Years Ago on 29 Jan 2016
Registered Address Changed
10 Years Ago on 28 Aug 2015
Maggie Todd Resigned
10 Years Ago on 3 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 31 Oct 2017
Confirmation statement made on 24 April 2017 with updates
Submitted on 4 May 2017
Registration of charge 065761290001, created on 6 December 2016
Submitted on 9 Dec 2016
Total exemption small company accounts made up to 30 June 2016
Submitted on 22 Nov 2016
Annual return made up to 24 April 2016 with full list of shareholders
Submitted on 19 May 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
Submitted on 29 Jan 2016
Appointment of Mr Lee Christopher Pope as a director on 3 August 2015
Submitted on 28 Aug 2015
Appointment of Mr Anthony John Mount as a director on 3 August 2015
Submitted on 28 Aug 2015
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Repayment History
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