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Home > England & Wales Companies > SOUTHGATE (UK) LIMITED
Company Information for

SOUTHGATE (UK) LIMITED

SOUTHGATE HOUSE, MOORLAND ROAD DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1JY,
Company Registration Number
02910477
Private Limited Company
Active

Company Overview

About Southgate (uk) Ltd
SOUTHGATE (UK) LIMITED was founded on 1994-03-21 and has its registered office in Bradford. The organisation's status is listed as "Active". Southgate (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHGATE (UK) LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
MOORLAND ROAD DRIGHLINGTON
BRADFORD
WEST YORKSHIRE
BD11 1JY
Other companies in BD11
 
Filing Information
Company Number 02910477
Company ID Number 02910477
Date formed 1994-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640509360  
Last Datalog update: 2024-05-05 06:40:19
Primary Source:Companies House
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Company Officers of SOUTHGATE (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHARON STUART
 Company Secretary 1994-03-21
ANDREW STUART
 Director 1994-04-19
SHARON STUART
 Director 1998-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL BOLDY
 Director 1994-03-21 1998-01-13
DMCS SECRETARIES LIMITED
 Nominated Secretary 1994-03-21 1994-03-21
DMCS DIRECTORS LIMITED
 Nominated Director 1994-03-21 1994-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON STUART SOUTHGATE LIGHTING LIMITED Company Secretary 1994-04-07 CURRENT 1992-02-07 Active
ANDREW STUART SONDIA LIGHTING LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ANDREW STUART SOUTHGATE LIGHTING LIMITED Director 1994-04-07 CURRENT 1992-02-07 Active
SHARON STUART SONDIA LIGHTING LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
SHARON STUART SOUTHGATE LIGHTING LIMITED Director 1998-01-20 CURRENT 1992-02-07 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
2024-04-26CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-2131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CH01Director's details changed for Mr Andrew Stuart on 2021-09-20
2021-09-20PSC04Change of details for Mr Andrew Stuart as a person with significant control on 2021-09-20
2021-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON STUART on 2021-09-20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 22002
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029104770003
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 22002
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 22002
2014-03-31AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0121/03/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0121/03/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON STUART / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART / 22/03/2010
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 21/03/09; full list of members
2008-10-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-24363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-25363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-28363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-28363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-18363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-12363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-14363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12363(288)DIRECTOR RESIGNED
1998-03-12363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-09225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97
1997-05-21363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-25287REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 31 STATION ROAD BATLEY WEST YORKSHIRE WF17 5SU
1996-11-25190LOCATION OF DEBENTURE REGISTER
1996-11-25353LOCATION OF REGISTER OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-06-13363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-05-30395PARTICULARS OF MORTGAGE/CHARGE
1996-01-30395PARTICULARS OF MORTGAGE/CHARGE
1995-08-30ORES04NC INC ALREADY ADJUSTED 27/07/95
1995-08-30123£ NC 1000/50000 27/07/95
1995-08-3088(2)RAD 31/07/95--------- £ SI 20000@1=20000 £ IC 2/20002
1995-04-06363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-04-06288NEW DIRECTOR APPOINTED
1994-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHGATE (UK) 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 SOUTHGATE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1996-05-30 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1996-01-30 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SOUTHGATE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHGATE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHGATE (UK) LIMITED
Trademarks
We have not found any records of SOUTHGATE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHGATE (UK) 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 (68209 - Other letting and operating of own or leased real estate) as SOUTHGATE (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHGATE (UK) 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 SOUTHGATE (UK) 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 SOUTHGATE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BD11 1JY