Active
Company Information for SOUTHERNS GROUP INTERIORS LIMITED
LYME GREEN BUSINESS PARK, BRUNEL ROAD, MACCLESFIELD, SK11 0TA,
|
Company Registration Number
07973172
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOUTHERNS GROUP INTERIORS LIMITED | ||
Legal Registered Office | ||
LYME GREEN BUSINESS PARK BRUNEL ROAD MACCLESFIELD SK11 0TA Other companies in BL6 | ||
Previous Names | ||
|
Company Number | 07973172 | |
---|---|---|
Company ID Number | 07973172 | |
Date formed | 2012-03-02 | |
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 | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:25:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW KENDALL-JONES |
||
PHILIP NICHOLAS LANIGAN |
||
ANTHONY STEPHEN LENEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KEITH WALSH |
Director | ||
JOHN ROBERT MCCLAREN |
Director | ||
SIMON JOHN ELDER |
Director | ||
CS SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JAMES BLOOD |
Director | ||
CS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAVISFORD LTD | Director | 2016-07-05 | CURRENT | 2007-02-21 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2016-07-05 | CURRENT | 1997-12-09 | Active | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2016-07-04 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2015-08-10 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-03-09 | CURRENT | 1999-12-22 | Active | |
TAVISFORD LTD | Director | 2018-03-09 | CURRENT | 2007-02-21 | Active | |
SOUTHERNS LIMITED | Director | 2018-03-09 | CURRENT | 2008-11-20 | Active | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-03-09 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-03-09 | CURRENT | 1997-12-09 | Active | |
SID 2022 REALISATIONS LIMITED | Director | 2018-03-09 | CURRENT | 2009-08-21 | Active | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Active | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
DORMANT ALEXANDRA PARK LIMITED | Director | 2011-01-01 | CURRENT | 1988-07-14 | Liquidation | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2009-08-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2009-08-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2009-08-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-04-03 | CURRENT | 1999-12-22 | Active | |
TAVISFORD LTD | Director | 2018-04-03 | CURRENT | 2007-02-21 | Active | |
SOUTHERNS LIMITED | Director | 2018-04-03 | CURRENT | 2008-11-20 | Active | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-04-03 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-04-03 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-04-03 | CURRENT | 1997-12-09 | Active | |
SID 2022 REALISATIONS LIMITED | Director | 2018-04-03 | CURRENT | 2009-08-21 | Active | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Active | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2011-01-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2011-01-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RAND | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079731720002 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMEATON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMEATON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079731720008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079731720007 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM Units 5-7 Railsfield Rise Leeds LS13 3SA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDALL-JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID RAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079731720006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD ROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRANT HAYWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079731720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079731720005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 079731720002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EASTWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Cavendish House Cross Street Sale M33 7BU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN LENEHAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079731720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079731720003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM Interiors House Unit 2B Cranfiled Road Lostock Bolton Lancashire BL6 4SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH WALSH | |
PSC05 | Change of details for Southerns Limited as a person with significant control on 2018-03-09 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079731720001 | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 SMALL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 6673 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
PSC02 | Notification of Southerns Limited as a person with significant control on 2016-10-20 | |
EH04 | Elect to keep the persons with significant control register information on the public register | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 06/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079731720001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENDALL-JONES | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MCCLAREN | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ELDER | |
AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 6673 | |
AR01 | 02/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 6673 | |
AR01 | 02/03/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 02/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 6673 | |
RES01 | ADOPT ARTICLES 22/10/2013 | |
SH01 | 21/05/12 STATEMENT OF CAPITAL GBP 5561 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/03/13 FULL LIST | |
RES13 | ALLOT SHARES 21/05/2012 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT MCCLAREN | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN ELDER | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH WALSH | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | COMPANY NAME CHANGED JCCO 296 LIMITED CERTIFICATE ISSUED ON 14/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, FIFTH FLOOR 55 KING STREET, MANCHESTER, M2 4LQ, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
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 SOUTHERNS GROUP INTERIORS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHERNS GROUP INTERIORS LIMITED are:
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. |