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

SOUTHERN HORIZON LIMITED

Coachmakers, 116a Seaside, Eastbourne, EAST SUSSEX, BN22 7QP,
Company Registration Number
05002327
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southern Horizon Ltd
SOUTHERN HORIZON LIMITED was founded on 2003-12-23 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Southern Horizon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHERN HORIZON LIMITED
 
Legal Registered Office
Coachmakers
116a Seaside
Eastbourne
EAST SUSSEX
BN22 7QP
Other companies in TN22
 
Filing Information
Company Number 05002327
Company ID Number 05002327
Date formed 2003-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-14 04:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN HORIZON LIMITED
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Companies with same name SOUTHERN HORIZON LIMITED
The following companies were found which have the same name as SOUTHERN HORIZON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN HORIZONS (UK) LTD Brunel Court 122 Fore Street Saltash CORNWALL PL12 6JW Active Company formed on the 2012-06-08
SOUTHERN HORIZONS EUROPE LIMITED LYNDUM HOUSE 12 HIGH STREET PETERSFIELD GU32 3JG Active Company formed on the 2005-07-01
Southern Horizons LLC 1712 Pioneer Ave Ste 5408 Cheyenne WY 82001 Active Company formed on the 2008-04-22
SOUTHERN HORIZONS CORP 1673 S MARKET BLVD CHEHALIS WA 98532 Dissolved Company formed on the 2007-07-02
SOUTHERN HORIZON CONDOMINIUMS OWNERS ASSOCIATION 699 WALNUT STREET SUITE 1600 DES MOINES IA 50309 Active Company formed on the 2013-07-02
SOUTHERN HORIZON HEALTHCARE PLLC 5600 SUNSTAR LN FLOWER MOUND TX 75028 ACTIVE Company formed on the 2013-05-20
SOUTHERN HORIZON, L.L.C. 699 WALNUT STREET SUITE 1600 DES MOINES IA 50309 Active Company formed on the 2016-03-11
SOUTHERN HORIZONS, INC. 7473 W LAKE MEAD BLVD STE 100 LAS VEGAS NV 89128 Permanently Revoked Company formed on the 1974-03-12
SOUTHERN HORIZON VENTURES, INC. 4601 WEST SAHARA AVE, SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2006-01-24
SOUTHERN HORIZON LLC 3230 E FLAMINGO STE 8-301 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2008-02-26
SOUTHERN HORIZON INTERNATIONAL PTY. LTD. VIC 3016 Active Company formed on the 1993-01-28
SOUTHERN HORIZON INVESTMENTS PTY. LTD. Active Company formed on the 2016-04-07
SOUTHERN HORIZON TILING PTY LTD SA 5043 Strike-off action in progress Company formed on the 2010-07-22
SOUTHERN HORIZON TRADING PTY. LTD. VIC 3777 Active Company formed on the 1991-06-17
SOUTHERN HORIZONS PTY. LTD. QLD 4510 Active Company formed on the 2005-12-08
Southern Horizon Energy (HK) Limited Active Company formed on the 2011-01-18
Southern Horizontal, Inc. 10919 Almond Ave. Fontana CA 92335 SOS/FTB Suspended Company formed on the 1992-05-07
Southern Horizons Travel And Tours, Inc. 6355 Topanga Canyon Blvd., Suite 331 Woodland Hills CA 91367 FTB Suspended Company formed on the 1996-09-27
Southern Horizon Printing, Inc. 5845 Avenida Encinas Ste 138 Carlsbad CA 92008 FTB Suspended Company formed on the 2001-04-06
SOUTHERN HORIZON LIMITED Dissolved Company formed on the 1992-07-30

Company Officers of SOUTHERN HORIZON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL SHANNON
 Company Secretary 2005-03-03
ANDREW ALAN CONIBEAR
 Director 2005-09-07
MARIA SHANNON
 Director 2005-01-26
STEPHEN PAUL SHANNON
 Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAM ASSOCIATES LIMITED
 Director 2006-12-14 2009-10-01
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-12-23 2005-01-26
HP DIRECTORS LIMITED
 Nominated Director 2003-12-23 2005-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL SHANNON COVERWELL FINANCIAL SOLUTIONS LIMITED Director 2005-09-07 CURRENT 2004-09-13 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
2023-06-20Final Gazette dissolved via compulsory strike-off
2023-03-14FIRST GAZETTE notice for compulsory strike-off
2023-01-25APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN CONIBEAR
2023-01-25APPOINTMENT TERMINATED, DIRECTOR MARIA SHANNON
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM C/O Seaford Business Assistance 116a Unit 10 Seaside Eastbourne East Sussex BN22 7QP
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0123/12/14 ANNUAL RETURN FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM 11 Pipers Field Ridgewood Estate Uckfield East Sussex TN22 5SD
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0123/12/11 ANNUAL RETURN FULL LIST
2012-02-15AD02Register inspection address changed from 56 Valley Drive Seaford East Sussex BN25 3BW England
2012-02-15AD03Register(s) moved to registered inspection location
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/12 FROM 56 Valley Drive Seaford East Sussex BN25 3BW
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0123/12/10 ANNUAL RETURN FULL LIST
2011-03-14CH01Director's details changed for Stephen Paul Shannon on 2010-01-01
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL SHANNON / 01/01/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AR0123/12/09 FULL LIST
2010-03-04AD02SAIL ADDRESS CREATED
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SHANNON / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA SHANNON / 01/10/2009
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAM ASSOCIATES LIMITED
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN CONIBEAR / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-06-04363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2007-02-01RES13SELL SHARES 14/12/06
2007-02-01288aNEW DIRECTOR APPOINTED
2006-02-24363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-19288aNEW DIRECTOR APPOINTED
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-2088(2)RAD 12/04/05-13/04/05 £ SI 99@1=99 £ IC 1/100
2005-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-31288bSECRETARY RESIGNED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2005-01-25363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN HORIZON 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 HORIZON 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
DEBENTURE 2005-07-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 7,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HORIZON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 18,175
Debtors 2012-01-01 £ 18,175
Shareholder Funds 2012-01-01 £ 10,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN HORIZON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN HORIZON LIMITED
Trademarks
We have not found any records of SOUTHERN HORIZON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN HORIZON 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 (70229 - Management consultancy activities other than financial management) as SOUTHERN HORIZON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN HORIZON 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 HORIZON 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 HORIZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN22 7QP