Active
Company Information for SOUTHCROWN LIMITED
60 LONGBRIDGE ROAD, BARKING, ESSEX, IG11 8RT,
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Company Registration Number
01894493
Private Limited Company
Active |
Company Name | |
---|---|
SOUTHCROWN LIMITED | |
Legal Registered Office | |
60 LONGBRIDGE ROAD BARKING ESSEX IG11 8RT Other companies in IG11 | |
Company Number | 01894493 | |
---|---|---|
Company ID Number | 01894493 | |
Date formed | 1985-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:25:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTHCROWN PTY LTD | QLD 4209 | Active | Company formed on the 2000-07-04 | |
SOUTHCROWN LIMITED | Dissolved | Company formed on the 1987-09-08 |
Officer | Role | Date Appointed |
---|---|---|
NINA LOUISE ANDERSON |
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BARRY STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES STEWART |
Company Secretary | ||
DANIEL JAMES STEWART |
Director | ||
ALEXANDER JAMES STEWART |
Director | ||
BARRY STEWART |
Company Secretary | ||
YVONNE JEAN STEWART |
Director | ||
DOUGLAS GEORGE BRUCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRY STEWART & SONS LIMITED | Director | 2011-10-21 | CURRENT | 1983-07-20 | Active | |
STEWART CASTLE LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
WESTCROWN INVESTMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
WOODBURY HOUSE INVESTMENTS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2016-12-20 | |
STEWART HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
JOCK STEWART AND SONS LIMITED | Director | 1991-06-04 | CURRENT | 1961-11-14 | Active | |
BARRY STEWART & SONS LIMITED | Director | 1991-02-19 | CURRENT | 1983-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930046 | |
CH01 | Director's details changed for Mr Barry Stewart on 2022-03-18 | |
CH01 | Director's details changed for Mrs Nina Louise Anderson on 2022-03-14 | |
PSC04 | Change of details for Mr Barry Stewart as a person with significant control on 2022-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ | |
PSC07 | CESSATION OF WESTCROWN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STEWART | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018944930029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES STEWART | |
TM02 | Termination of appointment of Daniel James Stewart on 2016-06-17 | |
Annotation | ||
RES13 | Resolutions passed:
| |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018944930024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/05/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES STEWART / 07/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES STEWART / 07/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 08/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NINA LOUISE ANDERSON | |
AR01 | 08/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES STEWART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 25/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES16 | REDEMPTION OF SHARES 16/09/04 | |
122 | £ IC 80000/10000 16/09/04 £ SR 70000@1=70000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | THE WOOLWICH PLC | |
CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CHANCERY PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CHANCERY PLC | |
LEGAL CHARGE | Satisfied | CHANCERY PLC | |
DEBENTURE | Satisfied | CHANCERY PLC | |
CHARGE OVER DEPOSIT ACCOUNT. | Satisfied | CHANCERY PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SOUTHCROWN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTHCROWN LIMITED are:
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. |