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

SOUTHERN LIGHTS LIMITED

81 WHITELADIES ROAD, BRISTOL, BS8 2NT,
Company Registration Number
06872161
Private Limited Company
Active

Company Overview

About Southern Lights Ltd
SOUTHERN LIGHTS LIMITED was founded on 2009-04-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Southern Lights 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
SOUTHERN LIGHTS LIMITED
 
Legal Registered Office
81 WHITELADIES ROAD
BRISTOL
BS8 2NT
Other companies in BS8
 
Filing Information
Company Number 06872161
Company ID Number 06872161
Date formed 2009-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988271564  
Last Datalog update: 2023-09-05 10:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN LIGHTS LIMITED
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Companies with same name SOUTHERN LIGHTS LIMITED
The following companies were found which have the same name as SOUTHERN LIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN LIGHTS CONSULTING LIMITED 19 LEIGHTON ROAD NORTHALL BUCKS LU6 2HA Active - Proposal to Strike off Company formed on the 2008-08-26
SOUTHERN LIGHTS MARKETING LIMITED RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Dissolved Company formed on the 2013-11-14
SOUTHERN LIGHTS FOUNDATION 10900 NE 4TH ST #1430 BELLEVUE WA 98004 Dissolved Company formed on the 2003-12-01
SOUTHERN LIGHTS LOGISTICS INC 7907 46TH AVE E TACOMA WA 98443 Dissolved Company formed on the 2010-10-05
Southern Lights Digital Images, LLC 1474 Main Avenue #112 Durango CO 81301 Delinquent Company formed on the 2005-09-28
SOUTHERN LIGHTS CUSTOM FRAMES, LLC 1461 CR 513 Ignacio CO 81137 Delinquent Company formed on the 2004-01-08
SOUTHERN LIGHTS PHOTO, LLC 1474 MAIN AVE STE 116 Durango CO 81301 Delinquent Company formed on the 2004-01-08
SOUTHERN LIGHTS EVENTS PO BOX 1483 GEORGETOWN TX 78627 ACTIVE Company formed on the 2015-10-15
SOUTHERN LIGHTS WATER SERVICE LTD. 56 MAPLE RIDGE DR NW EDMONTON ALBERTA T6P 1A7 Active Company formed on the 2009-04-27
SOUTHERN LIGHTS WINES LIMITED GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR Dissolved Company formed on the 2015-12-30
Southern Lights of Alabama, Inc. 172 NORTH SHORE PLACE GULF SHORES, AL 36542 Active Company formed on the 1996-08-14
Southern Lights Company, Inc. 19 WEST CHOCCOLOCCO STREET OXFORD, AL Active Company formed on the 1981-02-04
SOUTHERN LIGHTS CARE LIMITED 25 PARTRIDGE CLOSE SWINDON ENGLAND SN3 5EU Dissolved Company formed on the 2016-04-14
SOUTHERN LIGHTS HOLDING GROUP, L.L.C. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1998-11-30
SOUTHERN LIGHTS HOLDING GROUP, L.L.C. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1998-12-14
SOUTHERN LIGHTS LLC 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 Active Company formed on the 2010-07-01
SOUTHERN LIGHTS AUSTRALIA PTY LTD NSW 2285 Dissolved Company formed on the 2013-01-21
SOUTHERN LIGHTS ELECTRICAL CONTRACTORS PTY LTD QLD 4017 Strike-off action in progress Company formed on the 2012-07-31
SOUTHERN LIGHTS HOLDINGS PTY LTD WA 6210 Active Company formed on the 2005-03-04
SOUTHERN LIGHTS INVESTMENTS PTY. LTD. VIC 3109 Active Company formed on the 1998-12-02

Company Officers of SOUTHERN LIGHTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOSEPH MCKAY
 Director 2010-04-12
JONATHAN EDWARD NORTHCOTT
 Director 2010-04-12
BEN CHARLES STUART PHILLIPS
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES BARNICOAT
 Director 2009-04-07 2014-01-23
VANESSA CLAIRE JOYNER
 Company Secretary 2009-04-07 2014-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOSEPH MCKAY BJM REAL ESTATE LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
JONATHAN EDWARD NORTHCOTT BJM REAL ESTATE LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
BEN CHARLES STUART PHILLIPS BJM REAL ESTATE LIMITED Director 2018-04-13 CURRENT 2018-04-13 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.

DateDocument TypeDocument Description
2023-08-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-11-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-04-20CH01Director's details changed for Mr Martin Joseph Mckay on 2022-04-11
2022-04-20PSC04Change of details for Mr Martin Joseph Mckay as a person with significant control on 2022-04-11
2021-09-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2020-10-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-11-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-09-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068721610001
2017-08-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-08-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-06CH01Director's details changed for Mr Martin Joseph Mckay on 2016-06-27
2015-09-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-25AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-10SH0126/02/15 STATEMENT OF CAPITAL GBP 10
2015-03-31CH01Director's details changed for Mr Jonathan Edward Northcott on 2015-01-23
2015-03-20RES12Resolution of varying share rights or name
2015-03-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-03-20SH10Particulars of variation of rights attached to shares
2015-03-20SH08Change of share class name or designation
2015-03-20AP01DIRECTOR APPOINTED BEN CHARLES STUART PHILLIPS
2015-03-20SH0126/02/15 STATEMENT OF CAPITAL GBP 10
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-29AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM 18 Whiteladies Road Bristol BS8 2NT England
2014-08-29AD02Register inspection address changed from Dyrham Lodge Clifton Park Bristol BS8 3BY to 81 Whiteladies Road Bristol BS8 2NT
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM Technology House 16-18 Whiteladies Road Clifton Bristol BS8 2LG England
2014-07-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM DYRHAM LODGE 16 CLIFTON PARK CLIFTON BRISTOL BS8 3BY
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD NORTHCOTT / 04/03/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MCKAY / 04/03/2014
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARNICOAT
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY VANESSA JOYNER
2014-01-08AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-08AR0107/04/13 FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BARNICOAT / 01/08/2013
2013-08-14AR0129/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD NORTHCOTT / 02/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MCKAY / 02/07/2013
2012-08-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-10AR0107/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-10AR0107/04/11 FULL LIST
2011-06-09AD02SAIL ADDRESS CHANGED FROM: TECHNOLOGY 16 WHITELADIES ROAD BRISTOL
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BARNICOAT / 09/06/2011
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VANESSA CLAIRE JOYNER / 09/06/2011
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM TECHNOLOGY HOUSE 16-18 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-10AP01DIRECTOR APPOINTED MR MARTIN JOSEPH MCKAY
2010-11-10AP01DIRECTOR APPOINTED MR JONATHAN EDWARD NORTHCOTT
2010-10-27SH0112/04/10 STATEMENT OF CAPITAL GBP 9
2010-05-11AR0107/04/10 FULL LIST
2010-05-11AD02SAIL ADDRESS CREATED
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BARNICOAT / 07/04/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA CLAIRE JOYNER / 07/04/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 1 HURLE ROAD CLIFTON BRISTOL BS8 2SY
2009-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN LIGHTS 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 LIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUTHERN LIGHTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN LIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN LIGHTS LIMITED
Trademarks
We have not found any records of SOUTHERN LIGHTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN LIGHTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-09-11 GBP £4,046
Isle of Wight Council 2013-08-23 GBP £4,046
Isle of Wight Council 2013-06-28 GBP £11,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN LIGHTS 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 LIGHTS 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 LIGHTS 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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    Other companies at postcode BS8 2NT