SOUTHERNS LIMITED
In Liquidation
General Information
NAME
SOUTHERNS LIMITED
COMPANY NUMBER
06754178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
20/11/2008
(16years old)
WEBSITE
https://www.southernsbroadstock.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 08452720845
TPS: No
Lyme Green Business Park
Brunel Road
Macclesfield
Cheshire
SK11 0TA
Telephone: 431979
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERNS HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS LIMITED | In Liquidation | View Report |
| KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member SOUTHERNS HOLDINGS LIMITED (932505252) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2021 - Present (3 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2008 - Present (16years) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
20/11/2008 - 31/07/2021 (12 years and 8 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTAH HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS LIMITED | In Liquidation | View Report |
| KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS BROADSTOCK LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS GROUP INTERIORS LIMITED | In Liquidation | View Report |
| TAVISFORD LTD | In Liquidation | View Report |
| RALPH CAPPER INTERIORS LIMITED | Non-Trading | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member SOUTHERNS HOLDINGS LIMITED (932505252) Appointed |
| 15/01/2024 | New Accounts filed |
| 09/10/2023 | David Rand (927665649) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | Richard Paul Smeaton (916966937) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 15/06/2021 | New Board Member UTAH HOLDINGS LIMITED (928416651) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 12/08/2020 | Timothy Simon Worne (913472065) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | David Arthur Hodkin (904070237) has left the board |
| 01/04/2020 | Craig Anthony Eastwood (924933272) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 06/03/2020 | Change in Reg. Office |
| 19/12/2019 | Craig Anthony Eastwood (926520885) has left the board |
| 19/12/2019 | New Board Member Craig Anthony Eastwood (924933272) Appointed |
| 12/12/2019 | New Board Member Nigel Paul Taylor (911102886) Appointed |
| 12/12/2019 | New Board Member Craig Anthony Eastwood (926520885) Appointed |
| 12/12/2019 | Philip Nicholas Lanigan (904273431) has left the board |
| 12/12/2019 | Anthony Stephen Lenehan (913208850) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | Change in Reg. Office |
| 03/05/2018 | Andrew Keith Walsh (914026183) has left the board |
| 05/04/2018 | New Board Member Anthony Stephen Lenehan (913208850) Appointed |
| 26/03/2018 | New Board Member Philip Nicholas Lanigan (904273431) Appointed |
| 16/03/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member David Arthur Hodkin (904070237) Appointed |
| 07/07/2016 | New Board Member Andrew Keith Walsh (914026183) Appointed |
| 07/07/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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