SOUTHERN GREEN LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Southern Green Ltd

SOUTHERN GREEN LIMITED was founded on 2002-10-29 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Southern Green 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

Legal Registered Office
Company Name
SOUTHERN GREEN LIMITED

221 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5AB Other companies in NE9

Filing Information

Company Number		04575519
Company ID Number		04575519
Date formed		2002-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB698975436

Last Datalog update:	2024-11-05 08:44:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN GREEN LIMITED

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Companies with same name SOUTHERN GREEN LIMITED

The following companies were found which have the same name as SOUTHERN GREEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOUTHERN GREEN ENERGY LIMITED	40B DRIFT ROAD CLANFIELD WATERLOOVILLE PO8 0JL	Active - Proposal to Strike off	Company formed on the 2012-10-10
SOUTHERN GREEN SERVICES LTD	1 VICARAGE LANE STRATFORD LONDON E15 4HF	Active	Company formed on the 2008-10-09
SOUTHERN GREENVILLE ASSOC., INC.	CHERRYWOOD ROAD Westchester SCARSDALE NY 10583	Active	Company formed on the 1990-06-11
SOUTHERN GREEN ENERGY INC.	119 KINCORA GLEN RD NW CALGARY ALBERTA T3R 0C6	Active	Company formed on the 2013-01-10
SOUTHERN GREENFIELDS LIMITED	RAHEJA ARCADE U-0318 NO.1KORAMANGALAM INDL.ESTATE HOSUR ROAD BANGALORE-95 Karnataka	UNDER LIQUIDATION	Company formed on the 1994-03-01
SOUTHERN GREEN POWER PRIVATE LIMITED	NO.33 59TH CROSS V BLOCK RAJAJINAGAR BANGALORE. . BANGALORE. . Karnataka 560010	DORMANT	Company formed on the 2004-04-23
SOUTHERN GREEN GAS LIMITED	NSW 2000	Active	Company formed on the 2009-06-09
SOUTHERN GREEN ENERGY PTY LTD	TAS 7017	Active	Company formed on the 2012-09-03
SOUTHERN GREEN (S) PTE. LTD.	TANJONG RHU ROAD Singapore 436922	Active	Company formed on the 2012-06-26
Southern Greens Services, Inc.	10304 WALTHAM DR RICHMOND VA 23238	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2011-10-20
SOUTHERN GREENS COMMUNITY OUTREACH	3244 SILVER CREEK DRIVE MESQUITE Texas 75181	Forfeited	Company formed on the 2017-03-27
SOUTHERN GREEN WOOD DISTRIBUTING, INC.	14434 LAKE JUNIETTA DR TAVARES FL 32778	Inactive	Company formed on the 2011-11-03
SOUTHERN GREENERY NURSERY, INC.	10925 TYSON ROAD ORLANDO FL 32832	Inactive	Company formed on the 2001-09-04
SOUTHERN GREENWAY CONSTRUCTION AND REALTY, INC.	106 SW 27TH AVENUE MIAMI FL 33135	Active	Company formed on the 2009-06-24
SOUTHERN GREENS, INC.	9320 S.W. 137TH AVE MIAMI FL	Inactive	Company formed on the 1988-11-16
SOUTHERN GREEN ENERGY SYSTEMS, INC.	7791 NEW HOLLAND WAY BOYNTON BEACH FL 33437	Inactive	Company formed on the 2011-05-23
SOUTHERN GREEN LANDSCAPING & LAWN CARE OF SW FL LLC.	3940 RADIO RD SUITE 103 NAPLES FL 34104	Active	Company formed on the 2016-12-15
SOUTHERN GREEN OF SOUTH FLORIDA LLC	9456 phillips highway jacksonville FL 32256	Inactive	Company formed on the 2013-02-05
SOUTHERN GREENS GOLF CARTS, L.L.C.	13866 S US HIGHWAY 441 SUMMERFIELD FL 34491	Inactive	Company formed on the 2010-08-10
SOUTHERN GREEN SUPPLY & EQUIPMENT, LLC	9026 CROOK HOLLOW RD PANAMA CITY FL 32404	Inactive	Company formed on the 2008-10-13

Company Officers of SOUTHERN GREEN LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY JESSICA SOUTHERN	Company Secretary	2002-10-29
SIMON CHARLES GREEN	Director	2002-10-29
ROSEMARY JESSICA SOUTHERN	Director	2002-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2002-10-29	2002-10-29
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2002-10-29	2002-10-29

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.

Date	Document Type	Document Description
2024-10-25		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-08-30		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-05-07	AP01	DIRECTOR APPOINTED MR WILLIAM FRANCIS HAGGARTY
2021-04-28	SH01	31/03/21 STATEMENT OF CAPITAL GBP 1100
2021-04-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-28	RES12	Resolution of varying share rights or name
2021-04-28	SH08	Change of share class name or designation
2021-04-28	CC04	Statement of company's objects
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	SH06	Cancellation of shares. Statement of capital on 2018-08-14 GBP 1,002.00
2018-09-11	SH03	Purchase of own shares
2017-10-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1012
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1012
2015-11-02	AR01	29/10/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 1012
2014-10-29	AR01	29/10/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 1012
2013-11-01	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AR01	29/10/12 ANNUAL RETURN FULL LIST
2012-11-12	CH01	Director's details changed for Mr Simon Charles Green on 2012-09-08
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	29/10/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06	AR01	29/10/10 ANNUAL RETURN FULL LIST
2010-01-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25	AR01	29/10/09 ANNUAL RETURN FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JESSICA SOUTHERN / 23/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES GREEN / 23/11/2009
2008-12-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-02	363s	RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-01	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-11-25	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-11	363(287)	REGISTERED OFFICE CHANGED ON 11/11/04
2004-11-11	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-04	88(2)R	AD 15/07/04--------- £ SI 12@1=12 £ IC 1000/1012
2004-09-29	RES04	£ NC 1000/100000 25/06
2004-09-29	123	NC INC ALREADY ADJUSTED 25/06/04
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-29	88(2)R	AD 10/09/03--------- £ SI 999@1
2003-11-18	363(287)	REGISTERED OFFICE CHANGED ON 18/11/03
2003-11-18	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-16	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-13	288b	SECRETARY RESIGNED
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-11-13	288b	DIRECTOR RESIGNED
2002-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to SOUTHERN GREEN 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 GREEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2004-08-13	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 146,149
Creditors Due Within One Year	2012-04-01	£ 146,038

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GREEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,012
Cash Bank In Hand	2012-04-01	£ 153,912
Current Assets	2012-04-01	£ 462,760
Debtors	2012-04-01	£ 215,166
Fixed Assets	2012-04-01	£ 301,928
Shareholder Funds	2012-04-01	£ 472,501
Stocks Inventory	2012-04-01	£ 93,682
Tangible Fixed Assets	2012-04-01	£ 301,928

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOUTHERN GREEN LIMITED registering or being granted any patents

Domain Names

SOUTHERN GREEN LIMITED owns 1 domain names.

southerngreen.co.uk

Trademarks

We have not found any records of SOUTHERN GREEN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SOUTHERN GREEN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2017-3	GBP £17,031	Professional fees
Durham County Council	2017-1	GBP £2,365	Professional fees
Hull City Council	2016-10	GBP £2,221	CAPITAL
Hull City Council	2016-9	GBP £15,529	CAPITAL
Hull City Council	2016-7	GBP £14,062	CAPITAL
Hull City Council	2016-6	GBP £12,827	CAPITAL
Durham County Council	2016-5	GBP £10,321	Professional fees
Hull City Council	2016-3	GBP £17,410	CAPITAL
Hull City Council	2016-2	GBP £7,700	CAPITAL
Hull City Council	2016-1	GBP £7,680	CAPITAL
Durham County Council	2016-1	GBP £5,160	Professional fees
Durham County Council	2015-12	GBP £6,360	Professional fees
Hull City Council	2015-11	GBP £32,400	CAPITAL
Hull City Council	2015-10	GBP £20,000	CAPITAL
Durham County Council	2015-10	GBP £5,160	Professional fees
Durham County Council	2015-9	GBP £5,160	Professional Fees
Durham County Council	2015-7	GBP £5,160	Professional fees
Northumberland County Council	2015-7	GBP £2,635	CIP - land and Buildings
Durham County Council	2015-6	GBP £2,787	Professional fees
North Tyneside Council	2015-3	GBP £1,290	12.LANDSCAPING
Durham County Council	2015-3	GBP £24,098	Professional fees
Gateshead Council	2015-2	GBP £8,066
Durham County Council	2015-2	GBP £10,391	Professional fees
Northumberland County Council	2015-1	GBP £2,360	CIP - land and Buildings
North Tyneside Council	2015-1	GBP £645
Durham County Council	2015-1	GBP £3,000	Services
Gateshead Council	2015-1	GBP £8,066
Durham County Council	2014-12	GBP £33,518	Professional fees
Gateshead Council	2014-11	GBP £16,132
North Tyneside Council	2014-11	GBP £1,935	12.LANDSCAPING
Durham County Council	2014-11	GBP £19,252	Professional fees
Gateshead Council	2014-10	GBP £8,066
Newcastle City Council	2014-8	GBP £541
Durham County Council	2013-10	GBP £12,950
Doncaster Council	2013-9	GBP £42,800
Durham County Council	2013-7	GBP £8,000
Durham County Council	2013-5	GBP £10,000
Middlesbrough Council	2013-4	GBP £2,231
Durham County Council	2013-4	GBP £11,500
Gateshead Council	2013-3	GBP £4,423	Licenses, Housing, Fees
Durham County Council	2013-3	GBP £8,500	Professional fees
Newcastle City Council	2012-10	GBP £4,632
Middlesbrough Council	2012-9	GBP £228,792
Newcastle City Council	2012-9	GBP £518
Middlesbrough Council	2012-8	GBP £18,214
Newcastle City Council	2012-8	GBP £2,225	Cityworks Parks & C/side
Durham County Council	2012-8	GBP £2,067	Services
Middlesbrough Council	2012-7	GBP £17,033
Middlesbrough Council	2012-5	GBP £15,706
Durham County Council	2012-5	GBP £1,317	Services
Newcastle City Council	2012-5	GBP £10,726
Newcastle City Council	2012-4	GBP £43,233
Middlesbrough Council	2012-3	GBP £15,706
Newcastle City Council	2012-3	GBP £7,886
Newcastle City Council	2012-2	GBP £67,806
Middlesbrough Council	2012-2	GBP £17,432
Middlesbrough Council	2012-1	GBP £26,997
Newcastle City Council	2011-12	GBP £20,180
Middlesbrough Council	2011-12	GBP £38,252
Newcastle City Council	2011-11	GBP £14,064
Newcastle City Council	2011-10	GBP £1,242
Middlesbrough Council	2011-10	GBP £16,249	Capital - Other Fees
Newcastle City Council	2011-9	GBP £17,354
Middlesbrough Council	2011-9	GBP £9,055	Capital - Other Fees
Newcastle City Council	2011-8	GBP £11,333
Middlesbrough Council	2011-8	GBP £14,776	Capital Buildings - Fees
Newcastle City Council	2011-7	GBP £40,341
Middlesbrough Council	2011-7	GBP £30,996	Capital Buildings - Fees
Newcastle City Council	2011-6	GBP £3,231
Middlesbrough Council	2011-5	GBP £9,359	Capital Buildings - Fees
Newcastle City Council	2011-5	GBP £29,492
Newcastle City Council	2011-3	GBP £21,290
Middlesbrough Council	2011-3	GBP £9,490	Capital Buildings - Fees
Newcastle City Council	2011-1	GBP £53,528
Middlesbrough Council	2011-1	GBP £34,919	Professional, commission & membership fees
Middlesbrough Council	2010-11	GBP £6,697	Professional, commission & membership fees
Newcastle City Council	2010-11	GBP £29,165	Int Childhood Services
Newcastle City Council	2010-10	GBP £2,325	Cityworks Parks & C/side
Middlesbrough Council	2010-9	GBP £32,516	Capital Buildings - Fees
Newcastle City Council	2010-9	GBP £18,865	Cityworks Parks & C/side
Middlesbrough Council	2010-8	GBP £1,815	Professional, commission & membership fees
Newcastle City Council	2010-8	GBP £9,078	Cityworks Parks & C/side
Newcastle City Council	2010-7	GBP £49,077	Int Childhood Services
Middlesbrough Council	2010-7	GBP £15,351	Capital Buildings - Fees
Middlesbrough Council	2010-6	GBP £30,958	Capital Buildings - Fees
Middlesbrough Council	2010-5	GBP £1,815	Professional, commission & membership fees
Newcastle City Council	2010-5	GBP £7,650	Cityworks Parks & C/side
Middlesbrough Council	2010-4	GBP £33,029	Professional, commission & membership fees
Newcastle City Council	2010-4	GBP £18,865	Cityworks Parks & C/side
Doncaster Council	2009-11	GBP £8,171
Doncaster Council	2005-1	GBP £11,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Doncaster Metropolitan Borough Council	Landscape architectural services	2013/01/17	GBP
The contract is to complete the HLF stage 3 designs and contract manage works on site (RIBA Stages E-L inclusive) for the HLF Bentley Park Project.

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHERN GREEN 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 GREEN 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 GREEN LIMITED 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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