Company Information for SOUTHERN FABRICATIONS (SUSSEX) LIMITED
24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
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Company Registration Number
06144600
Private Limited Company
Active |
Company Name | ||
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SOUTHERN FABRICATIONS (SUSSEX) LIMITED | ||
Legal Registered Office | ||
24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB Other companies in PO9 | ||
Previous Names | ||
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Company Number | 06144600 | |
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Company ID Number | 06144600 | |
Date formed | 2007-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945166605 |
Last Datalog update: | 2024-04-07 04:25:55 |
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Officer | Role | Date Appointed |
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BRIAN JOHN MALE |
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ANTONY JOHN MALE |
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BRIAN JOHN MALE |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ADDITIONAL SELF STORAGE LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
B J MALE HOLDINGS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2016-09-15 | |
MALES TECHNICAL FABRICATIONS LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
B.J. MALE & SON LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-04-10 | Dissolved 2017-02-28 | |
ADDITIONAL SELF STORAGE LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
B J MALE HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2016-09-15 | |
MALES TECHNICAL FABRICATIONS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
B.J. MALE & SON LIMITED | Director | 1991-12-31 | CURRENT | 1984-04-10 | Dissolved 2017-02-28 | |
ADDITIONAL SELF STORAGE LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
B J MALE HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2016-09-15 | |
MALES TECHNICAL FABRICATIONS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
B.J. MALE & SON LIMITED | Director | 1991-12-31 | CURRENT | 1984-04-10 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Executors of Mr Brian John Male as a person with significant control on 2023-03-03 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
Sub-division of shares on 2022-02-07 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTONY MALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN MALE | |
TM02 | Termination of appointment of Brian John Male on 2021-01-25 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JEREMY JACOB | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 20 | |
AA01 | Previous accounting period extended from 31/01/10 TO 28/02/10 | |
AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MALE / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN MALE / 07/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
225 | PREVSHO FROM 28/02/2009 TO 31/01/2009 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM UNIT 4, ELLIS SQUARE, MANOR ROAD SELSEY CHICHESTER PO20 9EL | |
CERTNM | COMPANY NAME CHANGED MALES TECHNIBUILD LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 29/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC 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 SOUTHERN FABRICATIONS (SUSSEX) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Mole Valley District Council | |
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Mole Valley District Council | |
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Mole Valley District Council | |
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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.
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. |