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Home > England & Wales Companies > CLAAS SOUTHERN LTD
Company Information for

CLAAS SOUTHERN LTD

SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6QZ,
Company Registration Number
00829219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Claas Southern Ltd
CLAAS SOUTHERN LTD was founded on 1964-11-30 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Claas Southern Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLAAS SOUTHERN LTD
 
Legal Registered Office
SAXHAM
BURY ST EDMUNDS
SUFFOLK
IP28 6QZ
Other companies in IP28
 
Previous Names
SOUTHERN HARVESTERS LIMITED02/10/2015
Filing Information
Company Number 00829219
Company ID Number 00829219
Date formed 1964-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2021-07-05 13:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAAS SOUTHERN LTD
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Company Officers of CLAAS SOUTHERN LTD

Current Directors
Officer Role Date Appointed
JOHN FRANCIS POOLE
 Company Secretary 2001-01-08
EDMUND GRANT DENNIS
 Director 2017-11-28
RUSSELL STEVEN HALLAM
 Director 2015-10-01
THOMAS JAMES HANCOCK
 Director 2015-10-01
RICHARD ANDREW VAUGHAN
 Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS SPIERING
 Director 2015-12-10 2017-11-28
ARTHUR TREVOR TYRRELL
 Director 2015-03-16 2017-11-28
ROBERT MICHAEL IDDESON
 Director 2011-11-01 2015-10-01
CLIVE EDWARD LAST
 Director 1991-02-25 2015-03-16
STEPHEN WILLIAM LEWIS
 Director 2001-01-08 2010-11-11
HOWARD JOHN HUNTLEY PULLEN
 Director 1995-04-07 2010-11-11
JOHN RICHARD ORCHARD
 Director 1995-04-07 2005-04-29
JANE BERTHA BROOMHALL
 Company Secretary 2000-02-25 2001-01-08
MARTIN WILLIAM HOLMES
 Director 1995-05-04 2000-11-30
STUART CHARLES SPENCER MOTT
 Company Secretary 1998-10-01 2000-02-24
JAMES FREEMANTLE
 Director 1995-11-10 1999-11-05
JOHN RICHARD ORCHARD
 Company Secretary 1996-12-20 1998-09-25
CHRISTOPHER BERRIMAN MARTIN
 Director 1995-11-10 1997-06-30
CARL PHILIP WHEELER
 Director 1995-05-04 1997-06-30
BRIAN CYRIL FOWLER
 Company Secretary 1996-04-24 1996-12-20
DENIS RONALD SIMPKIN
 Company Secretary 1991-02-25 1996-04-24
DENIS RONALD SIMPKIN
 Director 1991-02-25 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS POOLE SCOTTISH HARVESTERS LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2014-08-22
JOHN FRANCIS POOLE TRACTOR WORLD LIMITED Company Secretary 2006-06-13 CURRENT 2006-04-27 Active
JOHN FRANCIS POOLE CLAAS RETAIL PROPERTIES LIMITED Company Secretary 2004-10-01 CURRENT 1977-12-16 Active - Proposal to Strike off
JOHN FRANCIS POOLE CLAAS EASTERN LTD Company Secretary 2003-09-19 CURRENT 1994-04-12 Active
JOHN FRANCIS POOLE CLAAS WESTERN LTD Company Secretary 2002-01-17 CURRENT 1955-08-27 Active
JOHN FRANCIS POOLE CLAAS MANNS LTD Company Secretary 2001-01-08 CURRENT 1997-10-16 Active
JOHN FRANCIS POOLE CLAAS UK LIMITED Company Secretary 2001-01-08 CURRENT 1949-04-19 Active
JOHN FRANCIS POOLE CLAAS HOLDINGS LIMITED Company Secretary 2001-01-08 CURRENT 1980-06-09 Active
EDMUND GRANT DENNIS CLAAS WESTERN LTD Director 2017-11-22 CURRENT 1955-08-27 Active
EDMUND GRANT DENNIS CLAAS MANNS LTD Director 2017-11-22 CURRENT 1997-10-16 Active
RUSSELL STEVEN HALLAM COMBINE WORLD LIMITED Director 2017-07-28 CURRENT 1989-07-25 Active
RICHARD ANDREW VAUGHAN CLAAS UK LIMITED Director 2011-10-01 CURRENT 1949-04-19 Active
RICHARD ANDREW VAUGHAN TRACTOR WORLD LIMITED Director 2006-06-13 CURRENT 2006-04-27 Active
RICHARD ANDREW VAUGHAN CLAAS MANNS LTD Director 2005-09-20 CURRENT 1997-10-16 Active
RICHARD ANDREW VAUGHAN CLAAS EASTERN LTD Director 2005-09-20 CURRENT 1994-04-12 Active
RICHARD ANDREW VAUGHAN CLAAS WESTERN LTD Director 2002-04-02 CURRENT 1955-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-11DS01Application to strike the company off the register
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND GRANT DENNIS
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-02CH01Director's details changed for Mr Thomas James Hancock on 2018-10-01
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN HALLAM
2018-10-02TM02Termination of appointment of John Francis Poole on 2018-10-01
2018-03-08AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-05AP01DIRECTOR APPOINTED MR EDMUND GRANT DENNIS
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SPIERING
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR TYRRELL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 150000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW VAUGHAN / 23/09/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TREVOR TYRRELL / 01/10/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPIERING / 01/10/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES HANCOCK / 01/10/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN HALLAM / 01/10/2016
2016-10-06CH03SECRETARY'S DETAILS CHNAGED FOR JOHN FRANCIS POOLE on 2016-10-01
2016-01-07AP01DIRECTOR APPOINTED MR THOMAS SPIERING
2015-12-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-22AP01DIRECTOR APPOINTED MR RUSSELL STEVEN HALLAM
2015-10-22AP01DIRECTOR APPOINTED MR THOMAS JAMES HANCOCK
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IDDESON
2015-10-02RES15CHANGE OF NAME 28/09/2015
2015-10-02CERTNMCOMPANY NAME CHANGED SOUTHERN HARVESTERS LIMITED CERTIFICATE ISSUED ON 02/10/15
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-23AP01DIRECTOR APPOINTED MR ARTHUR TREVOR TYRRELL
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LAST
2014-12-08AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 150000
2014-10-24AR0130/09/14 FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD LAST / 01/10/2011
2013-11-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 150000
2013-10-21AR0130/09/13 FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-23AR0130/09/12 FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-11AP01DIRECTOR APPOINTED MR ROBERT MICHAEL IDDESON
2011-10-17AR0130/09/11 FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PULLEN
2010-10-22AR0130/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN HUNTLEY PULLEN / 30/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LEWIS / 30/09/2010
2009-11-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-08AR0130/09/09 FULL LIST
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-20AUDAUDITOR'S RESIGNATION
2008-10-24363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHAN / 30/09/2008
2007-12-13AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-26363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-12-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-12363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-05-11288bDIRECTOR RESIGNED
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-28363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-11363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-23363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-14288bSECRETARY RESIGNED
2001-01-29288aNEW SECRETARY APPOINTED
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-15288bDIRECTOR RESIGNED
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-13288aNEW SECRETARY APPOINTED
2000-03-01288bSECRETARY RESIGNED
2000-02-09363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-13288bDIRECTOR RESIGNED
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-26363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-10-02288aNEW SECRETARY APPOINTED
1998-10-02288bSECRETARY RESIGNED
1998-02-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-09363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-07-23288bDIRECTOR RESIGNED
1997-07-23288bDIRECTOR RESIGNED
1997-03-05363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-13288bSECRETARY RESIGNED
1997-01-13288aNEW SECRETARY APPOINTED
1996-05-16288NEW SECRETARY APPOINTED
1996-05-16288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CLAAS SOUTHERN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAAS SOUTHERN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1995-10-21 Satisfied BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAAS SOUTHERN LTD

Intangible Assets
Patents
We have not found any records of CLAAS SOUTHERN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLAAS SOUTHERN LTD
Trademarks
We have not found any records of CLAAS SOUTHERN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAAS SOUTHERN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CLAAS SOUTHERN LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CLAAS SOUTHERN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAAS SOUTHERN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAAS SOUTHERN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP28 6QZ