Company Information for SOUTHPORT STRUCTURED FINANCE LIMITED
163 STEVENAGE ROAD, LONDON, SW6 6PB,
|
Company Registration Number
06964698
Private Limited Company
Active |
Company Name | |
---|---|
SOUTHPORT STRUCTURED FINANCE LIMITED | |
Legal Registered Office | |
163 STEVENAGE ROAD LONDON SW6 6PB Other companies in W11 | |
Company Number | 06964698 | |
---|---|---|
Company ID Number | 06964698 | |
Date formed | 2009-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 13:32:06 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT KNIGHT HARRISON |
||
TAMLYN JANE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN STUART HASWELL |
Company Secretary | ||
DUNCAN STUART HASWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING HEALTH SECURITY HOLDINGS LTD | Director | 2018-07-03 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
STERLING HEALTH SECURITY HOLDINGS LTD | Director | 2018-07-03 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
ARRESTA LTD | Director | 2018-04-27 | CURRENT | 1998-05-13 | Active - Proposal to Strike off | |
TAPLANES LIMITED | Director | 2018-04-27 | CURRENT | 1979-06-06 | Active | |
TGM008 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
VISUAL PACKAGING (PLASTICS) LIMITED | Director | 2017-12-20 | CURRENT | 1989-03-21 | Active | |
ARDOR ENGINEERING LIMITED | Director | 2017-12-20 | CURRENT | 1990-11-08 | Liquidation | |
TGM006 LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
TGM ARDOR (HOLDINGS) LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
TGM005 LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
TGM004 LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
TGM PACKAGING HOLDINGS LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
BECKER (SLIDING PARTITIONS) LIMITED | Director | 2017-06-27 | CURRENT | 1986-04-16 | Active | |
TGM FACILITIES HOLDINGS LTD | Director | 2017-03-31 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
HARPE LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2017-04-25 | |
GLENDOWER SCHOOL TRUST LIMITED | Director | 2004-03-17 | CURRENT | 1969-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 12 Clarendon Road London W11 3AB | ||
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 12 Clarendon Road London W11 3AB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TAMLYN JANE HARRISON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HASWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HASWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HASWELL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Stuart Haswell on 2010-07-16 | |
AA01 | Current accounting period extended from 31/07/10 TO 31/12/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-12-31 | £ 40,187 |
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Creditors Due Within One Year | 2011-12-31 | £ 28,120 |
Creditors and other liabilities
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 SOUTHPORT STRUCTURED FINANCE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 7,268 |
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Cash Bank In Hand | 2011-12-31 | £ 3,949 |
Current Assets | 2012-12-31 | £ 10,382 |
Current Assets | 2011-12-31 | £ 7,063 |
Debtors | 2012-12-31 | £ 3,114 |
Debtors | 2011-12-31 | £ 3,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOUTHPORT STRUCTURED FINANCE LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |