SOUTHCO MANUFACTURING LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHCO MANUFACTURING LIMITED

COMPANY NUMBER
04328069

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25720 - Manufacture of locks and hinges

INCORPORATION DATE
23/11/2001 (23years old)

WEBSITE
www.southco.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TOUCHPOINT, WAINWRIGHT ROAD
WORCESTER
WR4 9FA

Telephone: 01905346722
TPS: No

TRADING ADDRESSES

Touch Point
Wainwright Road
Worcester
Worcestershire
WR4 9FA

Telephone: 346722

12 Balloch Road
Arrochar
Dunbartonshire
G83 8SR

Farnham Trading Estate
Farnham
Surrey
GU9 9PL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£274k

5.38%

NET WORTH

£90.9M

0.05%

TOTAL LIABILITIES

£27.5M

52.23%

NET ASSETS

£93M

0.71%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOUTHCO INTERNATIONAL INC	N/A	N/A
SOUTHCO MANUFACTURING LIMITED	Active - Accounts Filed	View Report
SOUTHCO EUROPE LTD.	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: Isobel Jane Gillott (924927347) has left the board
Date: 03/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHCO MANUFACTURING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTHCO MANUFACTURING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£274k

5.38%

NET WORTH

£90.9M

0.05%

TOTAL LIABILITIES

£27.5M

52.23%

NET ASSETS

£93M

0.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOUTHCO INTERNATIONAL INC	Owned: 100.00 %	Shares: 15,000,101	Price per share: £1.00	Total Value: £15,000,101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Kempson 01/05/2018 - Present (6 years and 7 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rosalind Spinage 01/08/2018 - Present (6 years and 4 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Daniel Bush 20/09/2022 - Present (2 years and 2 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Christopher Howard Marsh 23/11/2001 - 04/08/2002 (8 months) Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	View Report
James Lodge Director: 24/06/2004 - 18/12/2006 (2 years and 5 months) Secretary: 23/11/2001 - 29/03/2004 (2 years and 4 months) Born in Jun 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOUCHPOINT INC	N/A	N/A
SOUTHCO INTERNATIONAL INC	N/A	N/A
SOUTHCO MANUFACTURING LIMITED	Active - Accounts Filed	View Report
SOUTHCO EUROPE LTD.	Non-Trading	View Report
SOUTHCO SEVERN LTD	Active - Accounts Filed	View Report
TOUCH POINT INVESTMENT 2 LLC	N/A	N/A
TPI MEDICAL LTD	Active - Accounts Filed	View Report
TOUCH POINT INVESTMENTS INC	N/A	N/A
TOUCH POINT INVESTMENTS UK LTD	Active - Accounts Filed	View Report
TPI SOAR LTD	Active - Accounts Filed	View Report
SOAR TPI (HOLDINGS) LTD	Active - Accounts Filed	View Report
SUPPLY POINT SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 05/08/2024	Event: Isobel Jane Gillott (924927347) has left the board
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Andrew Jonathan Evans (926000000) has left the board
Date: 22/09/2022	Event: New Board Member Daniel Bush (930022746) Appointed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Isobel Gillott (920538493) has left the board
Date: 03/07/2019	Event: New Company Secretary Andrew Jonathan Evans (926000000) Appointed
Date: 13/08/2018	Event: New Board Member Rosalind Spinage (924927387) Appointed
Date: 13/08/2018	Event: New Board Member Isobel Jane Gillott (924927347) Appointed
Date: 06/08/2018	Event: Susan Louise Harding (911774540) has left the board
Date: 06/08/2018	Event: Douglas D. MacPherson (923743588) has left the board
Date: 06/08/2018	Event: Paul Brown (918431064) has left the board
Date: 06/08/2018	Event: Pascal Testeil (914802508) has left the board
Date: 06/08/2018	Event: Quintin Potgieter (913786360) has left the board
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 28/05/2018	Event: New Board Member Philip Kempson (924674253) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 12/09/2017	Event: Douglas D. MacPherson (923743682) has left the board
Date: 12/09/2017	Event: New Board Member Douglas D. MacPherson (923743588) Appointed
Date: 07/09/2017	Event: New Board Member Douglas D. MacPherson (923743682) Appointed
Date: 04/09/2017	Event: Alan Louis Eisen (907927443) has left the board
Date: 12/07/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 09/07/2016	Event: New Annual Return filed
Date: 16/05/2016	Event: New Board Member Quintin Potgieter (913786360) Appointed
Date: 02/03/2016	Event: Quintin Potgieter (913786360) has left the board
Date: 24/02/2016	Event: New Company Secretary Isobel Gillott (920538493) Appointed
Date: 24/02/2016	Event: New Company Secretary Isobel Gillott (920538493) Appointed
Date: 24/12/2015	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 27/01/2014	Event: Paul Brown (910450438) has left the board
Date: 27/01/2014	Event: New Board Member Paul Brown (918431064) Appointed
Date: 25/12/2013	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 31/12/2012	Event: New Annual Return filed
Date: 12/10/2012	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Accounts filed

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SOUTHCO MANUFACTURING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£274k

£90.9M

£27.5M

£93M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£274k

£90.9M

£27.5M

£93M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™