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Home > England & Wales Companies > SOUTHERN BINDERS LIMITED
Company Information for

SOUTHERN BINDERS LIMITED

18 LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH,
Company Registration Number
01334245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southern Binders Ltd
SOUTHERN BINDERS LIMITED was founded on 1977-10-17 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Southern Binders Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SOUTHERN BINDERS LIMITED
 
Legal Registered Office
18 LONDON ROAD
STANWAY
COLCHESTER
CO3 8PH
Other companies in CM9
 
Filing Information
Company Number 01334245
Company ID Number 01334245
Date formed 1977-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts 
Last Datalog update: 2020-11-07 05:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN BINDERS LIMITED
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Company Officers of SOUTHERN BINDERS LIMITED

Current Directors
Officer Role Date Appointed
ZOE REPMAN
Company Secretary 2009-07-27
PAUL GEORGE UTTING
Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES FOOKES
Director 2010-08-03 2016-06-22
ANDREW STEPHEN PAGE
Director 2009-07-27 2010-07-01
NEIL EDWARD CARPENTER
Company Secretary 2003-06-02 2009-07-27
SIMON ALTON WESTROP
Company Secretary 2006-01-10 2009-07-27
PAUL DAVIDSON
Director 2000-06-28 2009-07-27
PAUL ANTHONY HUNTER
Director 2001-07-02 2009-07-27
JAMES THOMSON BROWN
Director 2000-06-28 2003-07-31
PAUL ANTHONY HUNTER
Company Secretary 2000-06-28 2003-06-02
JOHN CHRISTOPHER PFEIL
Director 2000-06-28 2001-07-02
OWEN DAVID GRIFFITHS
Director 1996-05-16 2001-03-22
CHRISTOPHER HARRY SMITH
Director 1996-05-16 2001-03-22
SIMON CHRISTOPHER HEDGER
Company Secretary 1999-09-29 2000-07-11
DUKE JAMES BUDDEN
Director 1996-05-16 2000-06-30
JOHN DOUGLAS DUX
Director 1999-09-29 2000-06-23
KEITH JOHN SADLER
Director 1999-09-29 2000-06-23
PHILIP MASSEY DE GALLARD RATCLIFF
Director 1996-05-16 1999-11-09
STEPHEN ANDREW WILLIAMS
Company Secretary 1996-05-01 1999-09-29
COLIN ROWLEY
Director 1991-12-08 1999-06-30
SIMON CHRISTOPHER HEDGER
Company Secretary 1991-12-08 1996-05-01
JAMES MICHAEL HENRY SEXTON
Director 1991-12-08 1996-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE REPMAN WESTSIDE CO 5 LIMITED Company Secretary 2009-07-27 CURRENT 1919-01-01 Liquidation
ZOE REPMAN WESTSIDE CO 1 LIMITED Company Secretary 2009-07-27 CURRENT 1966-12-30 Liquidation
ZOE REPMAN WESTSIDE CO 4 LIMITED Company Secretary 2009-07-27 CURRENT 1972-12-05 Liquidation
PAUL GEORGE UTTING WYNDEHAM WEB LIMITED Director 2016-06-22 CURRENT 1999-02-22 Active - Proposal to Strike off
PAUL GEORGE UTTING WYNDEHAM APPLE LIMITED Director 2016-06-22 CURRENT 2009-06-23 Active - Proposal to Strike off
PAUL GEORGE UTTING WYNDEHAM PRE-PRESS LIMITED Director 2016-06-22 CURRENT 2011-02-28 Active - Proposal to Strike off
PAUL GEORGE UTTING WALSTEAD HOLDINGS LIMITED Director 2016-06-22 CURRENT 2015-12-22 Active
PAUL GEORGE UTTING WALSTEAD LEYKAM LIMITED Director 2016-06-22 CURRENT 2016-03-02 Active
PAUL GEORGE UTTING WALSTEAD BICESTER LIMITED Director 2016-06-03 CURRENT 2009-06-23 Active
PAUL GEORGE UTTING WALSTEAD IBERIA LIMITED Director 2015-05-07 CURRENT 2009-06-23 Active
PAUL GEORGE UTTING WYNDEHAM LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
PAUL GEORGE UTTING RHAPSODY GROUP LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
PAUL GEORGE UTTING WALSTEAD PETERBOROUGH LIMITED Director 2011-04-06 CURRENT 1988-05-25 Active
PAUL GEORGE UTTING WYNDEHAM PLYMOUTH LIMITED Director 2011-04-06 CURRENT 1924-09-11 Active - Proposal to Strike off
PAUL GEORGE UTTING WALSTEAD ROCHE LIMITED Director 2011-04-06 CURRENT 1962-04-09 Active
PAUL GEORGE UTTING WALSTEAD UK HOLDINGS LIMITED Director 2011-03-12 CURRENT 2009-06-23 Active
PAUL GEORGE UTTING WESTSIDE CO 5 LIMITED Director 2009-07-27 CURRENT 1919-01-01 Liquidation
PAUL GEORGE UTTING WESTSIDE CO 1 LIMITED Director 2009-07-27 CURRENT 1966-12-30 Liquidation
PAUL GEORGE UTTING WALSTEAD UNITED KINGDOM LIMITED Director 2008-12-05 CURRENT 2008-11-17 Active
PAUL GEORGE UTTING WESTSIDE CO 3 LIMITED Director 2006-06-04 CURRENT 1955-08-26 Liquidation
PAUL GEORGE UTTING WYNDEHAM BLACKETTS LIMITED Director 2005-08-11 CURRENT 2002-04-19 Active - Proposal to Strike off

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
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-22DS01Application to strike the company off the register
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 22 Westside Centre, London Road Colchester CO3 8PH England
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-10-11TM02Termination of appointment of Zoe Repman on 2019-09-19
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZOE REPMAN on 2016-06-23
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Bentalls Complex Colchester Road Heybridge Essex CM9 4NW
2016-09-07CH01Director's details changed for Mr Paul George Utting on 2016-06-22
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES FOOKES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-15AUDAUDITOR'S RESIGNATION
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0108/12/11 ANNUAL RETURN FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-15AR0108/12/10 FULL LIST
2010-10-21AP01DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AA01PREVSHO FROM 26/07/2010 TO 31/12/2009
2010-04-26AAFULL ACCOUNTS MADE UP TO 27/07/09
2010-02-25MISCAUDITORS RESIGNATION
2010-01-04AR0108/12/09 FULL LIST
2009-09-27AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY NEIL CARPENTER
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR PAUL HUNTER
2009-09-24288aSECRETARY APPOINTED ZOE REPMAN
2009-08-04225PREVSHO FROM 30/12/2009 TO 26/07/2009
2009-08-04288aDIRECTOR APPOINTED PAUL UTTING
2009-08-04288aDIRECTOR APPOINTED ANDREW STEPHEN PAGE
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY SIMON WESTROP
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-10363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 30/12/07
2007-12-13363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 25/12/05
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-06363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-01-04ELRESS386 DISP APP AUDS 16/12/05
2006-01-04ELRESS366A DISP HOLDING AGM 16/12/05
2005-09-08AUDAUDITOR'S RESIGNATION
2005-07-29AAFULL ACCOUNTS MADE UP TO 26/12/04
2005-01-04363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 28/12/03
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX
2004-01-19363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-08-29288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
2003-06-10288aNEW SECRETARY APPOINTED
2003-05-09AAFULL ACCOUNTS MADE UP TO 29/12/02
2003-01-28AUDAUDITOR'S RESIGNATION
2003-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-05-17288cDIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-09288bDIRECTOR RESIGNED
2001-03-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN BINDERS LIMITED 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 SOUTHERN BINDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-01 Outstanding CIGALA LLP
DEBENTURE 2009-07-30 Satisfied LEUMI ABL LIMITED
CHATTEL MORTGAGE 2009-07-30 Satisfied LEUMI ABL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SOUTHERN BINDERS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN BINDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN BINDERS LIMITED
Trademarks
We have not found any records of SOUTHERN BINDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN BINDERS LIMITED. 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 (99999 - Dormant Company) as SOUTHERN BINDERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN BINDERS LIMITED 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 SOUTHERN BINDERS LIMITED 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 SOUTHERN BINDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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