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Home > England & Wales Companies > SOUTHERN RETAIL SYSTEMS LIMITED
Company Information for

SOUTHERN RETAIL SYSTEMS LIMITED

UNIT 3A, AUSTIN PARK, YEOMAN WAY, RINGWOOD, HAMPSHIRE, BH24 3FG,
Company Registration Number
07429225
Private Limited Company
Active

Company Overview

About Southern Retail Systems Ltd
SOUTHERN RETAIL SYSTEMS LIMITED was founded on 2010-11-04 and has its registered office in Ringwood. The organisation's status is listed as "Active". Southern Retail Systems Limited is a Private Limited Company registered in ENGLAND 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 RETAIL SYSTEMS LIMITED
 
Legal Registered Office
UNIT 3A, AUSTIN PARK
YEOMAN WAY
RINGWOOD
HAMPSHIRE
BH24 3FG
Other companies in BH23
 
Filing Information
Company Number 07429225
Company ID Number 07429225
Date formed 2010-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102938136  
Last Datalog update: 2023-09-05 10:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN RETAIL SYSTEMS LIMITED
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Companies with same name SOUTHERN RETAIL SYSTEMS LIMITED
The following companies were found which have the same name as SOUTHERN RETAIL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN RETAIL SYSTEMS, INC. 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2004-05-17

Company Officers of SOUTHERN RETAIL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON VINALL
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARC BROWN
 Director 2016-11-30 2018-01-30
BH21 LTD
 Company Secretary 2010-11-04 2017-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON VINALL TILLS 4 CHANGE LIMITED Director 2016-11-30 CURRENT 2005-08-05 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
2023-08-11CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-02Director's details changed for Mr Simon Vinall on 2023-07-26
2023-04-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-07-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-04-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-05-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-04-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARC BROWN
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW
2017-03-08TM02Termination of appointment of Bh21 Ltd on 2017-03-08
2017-03-08CH04SECRETARY'S DETAILS CHNAGED FOR ELSON GEAVES BUSINESS SERVICES LIMITED on 2017-02-23
2016-12-13SH0625/11/16 STATEMENT OF CAPITAL GBP 100
2016-12-13SH0625/11/16 STATEMENT OF CAPITAL GBP 100
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR MARC BROWN
2016-11-30SH0130/11/16 STATEMENT OF CAPITAL GBP 1000
2016-11-30SH0130/11/16 STATEMENT OF CAPITAL GBP 1000
2016-11-30SH0130/11/16 STATEMENT OF CAPITAL GBP 1000
2016-11-30SH0130/11/16 STATEMENT OF CAPITAL GBP 1000
2016-11-14SH0101/11/16 STATEMENT OF CAPITAL GBP 102
2016-11-14SH0101/11/16 STATEMENT OF CAPITAL GBP 102
2016-11-14SH0101/11/16 STATEMENT OF CAPITAL GBP 102
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074292250001
2016-04-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AR0104/11/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0104/11/14 FULL LIST
2014-01-24AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-05AR0104/11/13 FULL LIST
2013-03-07AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-05AR0104/11/12 FULL LIST
2012-02-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-11AR0104/11/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINALL / 17/10/2011
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 12/10/2011
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 12/10/2011
2010-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN RETAIL SYSTEMS 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 RETAIL SYSTEMS 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 RETAIL SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-11-30 £ 12,617
Creditors Due After One Year 2012-11-30 £ 13,450
Creditors Due After One Year 2012-11-30 £ 13,450
Creditors Due After One Year 2011-11-30 £ 7,250
Creditors Due Within One Year 2013-11-30 £ 177,059
Creditors Due Within One Year 2012-11-30 £ 161,482
Creditors Due Within One Year 2012-11-30 £ 161,482
Creditors Due Within One Year 2011-11-30 £ 114,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RETAIL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 105,208
Cash Bank In Hand 2012-11-30 £ 50,854
Cash Bank In Hand 2012-11-30 £ 50,854
Cash Bank In Hand 2011-11-30 £ 31,262
Current Assets 2013-11-30 £ 198,604
Current Assets 2012-11-30 £ 182,869
Current Assets 2012-11-30 £ 182,869
Current Assets 2011-11-30 £ 158,192
Debtors 2013-11-30 £ 81,423
Debtors 2012-11-30 £ 121,670
Debtors 2012-11-30 £ 121,670
Debtors 2011-11-30 £ 121,390
Fixed Assets 2013-11-30 £ 38,321
Fixed Assets 2012-11-30 £ 33,323
Fixed Assets 2012-11-30 £ 33,323
Fixed Assets 2011-11-30 £ 19,426
Shareholder Funds 2013-11-30 £ 47,249
Shareholder Funds 2012-11-30 £ 41,260
Shareholder Funds 2012-11-30 £ 41,260
Shareholder Funds 2011-11-30 £ 56,252
Stocks Inventory 2013-11-30 £ 10,000
Stocks Inventory 2012-11-30 £ 10,312
Stocks Inventory 2012-11-30 £ 10,312
Stocks Inventory 2011-11-30 £ 5,000
Tangible Fixed Assets 2013-11-30 £ 34,321
Tangible Fixed Assets 2012-11-30 £ 27,323
Tangible Fixed Assets 2012-11-30 £ 27,323
Tangible Fixed Assets 2011-11-30 £ 11,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN RETAIL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN RETAIL SYSTEMS LIMITED
Trademarks
We have not found any records of SOUTHERN RETAIL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN RETAIL SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as SOUTHERN RETAIL SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN RETAIL SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by SOUTHERN RETAIL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-11-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-11-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-11-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-10-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-10-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-10-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-10-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-0062179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-09-0062179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-08-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-08-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-07-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-07-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-01-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-01-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2016-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-09-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2016-08-0084732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2016-06-0084433299Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network
2016-05-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2016-02-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-12-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-12-0058071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2015-11-0084431600Flexographic printing machinery
2015-07-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-07-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-02-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-07-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2011-12-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2011-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN RETAIL SYSTEMS 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 RETAIL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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