SOUTHBOURNE TRADING COMPANY LIMITED

Company Name
SOUTHBOURNE TRADING COMPANY LIMITED

Legal Registered Office
SUITE 34 THAMESGATE HOUSE 33-41 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6DF Other companies in SS2

Company Number		06416075
Company ID Number		06416075
Date formed		2007-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		SMALL

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Company Officers of SOUTHBOURNE TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES SCOTT	Company Secretary	2007-11-02
JAMIE MICHAEL BEADLE	Director	2007-11-02
TIMOTHY JAMES SCOTT	Director	2007-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DOUGLAS NOSWORTHY	Director	2013-10-24	2017-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMIE MICHAEL BEADLE	AMARCH LOAN NOTE COMPANY LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Dissolved 2016-07-05
TIMOTHY JAMES SCOTT	E C LETTINGS LIMITED	Director	2015-01-20	CURRENT	2005-09-08	Active
TIMOTHY JAMES SCOTT	SCOTT & STAPLETON LETTINGS LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
TIMOTHY JAMES SCOTT	SCOTT & STAPLETON SALES LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
TIMOTHY JAMES SCOTT	BMM INVESTMENTS LTD	Director	2012-02-01	CURRENT	2011-08-05	Active
TIMOTHY JAMES SCOTT	NATIONWIDE LEGAL SOLUTIONS LTD	Director	2010-07-01	CURRENT	2008-11-26	Dissolved 2016-08-09
TIMOTHY JAMES SCOTT	MADEVA LIMITED	Director	2002-07-01	CURRENT	2002-07-01	Active - Proposal to Strike off

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
2018-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NOSWORTHY
2017-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM THAMESGATE HOUSE SUITE 10 33 - 41 VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13	DISS40	DISS40 (DISS40(SOAD))
2016-05-12	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-04-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-26	GAZ1	FIRST GAZETTE
2016-01-13	DISS40	DISS40 (DISS40(SOAD))
2016-01-13	DISS40	DISS40 (DISS40(SOAD))
2016-01-12	GAZ1	FIRST GAZETTE
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-07	AR01	02/11/15 FULL LIST
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-24	AR01	02/11/14 FULL LIST
2014-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 33- 41 THAMESGATE HOUSE SUITE 10 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6DF
2014-03-04	AA01	PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13	AR01	02/11/13 FULL LIST
2013-10-25	AP01	DIRECTOR APPOINTED MR MARK DOUGLAS NOSWORTHY
2013-10-17	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW
2013-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-21	AR01	02/11/12 FULL LIST
2012-07-23	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-03	AR01	02/11/11 FULL LIST
2011-10-25	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-19	AR01	02/11/10 FULL LIST
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 1208-1210 LONDON ROAD LEIGH-ON-SEA SS9 2UA
2010-09-21	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-11-13	AR01	02/11/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOTT / 01/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BEADLE / 01/11/2009
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOTT / 01/11/2009
2009-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-23	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2007-11-02	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

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to SOUTHBOURNE TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2017-02-15
Dismissal of Winding Up Petition	2016-10-26
Petitions to Wind Up (Companies)	2016-08-31
Dismissal of Winding Up Petition	2015-12-02
Petitions to Wind Up (Companies)	2015-11-11

Fines / Sanctions

No fines or sanctions have been issued against SOUTHBOURNE TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-02-19	Outstanding	OCTAGON ASSETS LIMITED
RENT DEPOSIT DEED	2009-07-08	Outstanding	OCTAGON ASSETS LIMITED

Creditors

Creditors Due Within One Year	2011-12-01	£ 431,050

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 SOUTHBOURNE TRADING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 34,578
Current Assets	2011-12-01	£ 80,926
Debtors	2011-12-01	£ 46,348
Fixed Assets	2011-12-01	£ 34,836
Secured Debts	2011-12-01	£ 431,050
Shareholder Funds	2011-12-01	£ 315,286
Tangible Fixed Assets	2011-12-01	£ 34,836

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOUTHBOURNE TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHBOURNE TRADING COMPANY LIMITED

Trademarks

We have not found any records of SOUTHBOURNE TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHBOURNE TRADING COMPANY 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 (73200 - Market research and public opinion polling) as SOUTHBOURNE TRADING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHBOURNE TRADING COMPANY 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SOUTHBOURNE TRADING COMPANY LIMITED	Event Date	2017-01-10
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0198 A Petition to wind up the above-named Company, Registration Number 06416075, of ,Thamesgate House, Suite 10, 33-41 Victoria Avenue, Southend-on-Sea, SS2 6DF, presented on 10 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2017 .

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	SOUTHBOURNE TRADING COMPANY LIMITED	Event Date	2016-10-26
In the High Court of Justice (Chancery Division) Companies Court case number 004020 A Petition to wind up the above-named Company, Registration Number 06416075 of ,Thamesgate House, Suite 10, 33-41 Victoria Avenue, Southend-on-Sea, SS2 6DF, presented on 14 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 31 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 October 2016 . The Petition was dismissed

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SOUTHBOURNE TRADING COMPANY LIMITED	Event Date	2016-07-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004020 A Petition to wind up the above-named Company, Registration Number 06416075, of ,Thamesgate House, Suite 10, 33-41 Victoria Avenue, Southend-on-Sea, SS2 6DF, presented on 14 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SOUTHBOURNE TRADING COMPANY LIMITED	Event Date	2015-10-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6731 A Petition to wind up the above-named Company, Registration Number 06416075, of ,Thamesgate House, Suite 10, 33-41 Victoria Avenue, Southend-on-Sea, SS2 6DF, presented on 12 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	SOUTHBOURNE TRADING COMPANY LIMITED	Event Date	2015-10-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6731 A Petition to wind up the above-named Company, Registration Number 06416075 of ,Thamesgate House, Suite 10, 33-41 Victoria Avenue, Southend-on-Sea, SS2 6DF, presented on 12 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 11 November 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 23 November 2015 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTHBOURNE TRADING COMPANY 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 SOUTHBOURNE TRADING COMPANY 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.
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Last Datalog update:	2018-11-05 06:26:05
Primary Source:	Companies House

Company Overview

Company Officers of SOUTHBOURNE TRADING COMPANY LIMITED

Related Directorships