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Home > England & Wales Companies > SOUTHERN MACHINERY MOVING LTD
Company Information for

SOUTHERN MACHINERY MOVING LTD

UNIT 1, BYNGS BUSINESS PARK SOAKE ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6QX,
Company Registration Number
09360524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southern Machinery Moving Ltd
SOUTHERN MACHINERY MOVING LTD was founded on 2014-12-18 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Southern Machinery Moving Ltd 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 MACHINERY MOVING LTD
 
Legal Registered Office
UNIT 1, BYNGS BUSINESS PARK SOAKE ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6QX
 
Filing Information
Company Number 09360524
Company ID Number 09360524
Date formed 2014-12-18
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 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 10:10:04
Primary Source:Companies House
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Company Officers of SOUTHERN MACHINERY MOVING LTD

Current Directors
Officer Role Date Appointed
HEELAN ASSOCIATES LTD
Company Secretary 2014-12-18
DANUIEL GREEN
Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
HEELAN ASSOCIATES LIMITED
Company Secretary 2015-07-08 2015-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEELAN ASSOCIATES LTD THE CODE ROCKER LTD Company Secretary 2018-03-31 CURRENT 2015-08-03 Active
HEELAN ASSOCIATES LTD M CHAPMAN PLASTERING LTD Company Secretary 2017-06-14 CURRENT 2017-06-07 Active
HEELAN ASSOCIATES LTD VIVID PSYCHOLOGY LTD Company Secretary 2017-01-19 CURRENT 2016-03-29 Active
HEELAN ASSOCIATES LTD PER AVIATION LTD Company Secretary 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD KEYS ELECTRICAL LTD Company Secretary 2016-12-13 CURRENT 2011-12-14 Active
HEELAN ASSOCIATES LTD WESSEX FLUID POWER (UK) LIMITED Company Secretary 2016-12-13 CURRENT 2005-12-20 Active
HEELAN ASSOCIATES LTD CLOBEK LIMITED Company Secretary 2016-11-28 CURRENT 2013-09-06 Dissolved 2018-02-13
HEELAN ASSOCIATES LTD AMBRO BUILDING SERVICES LIMITED Company Secretary 2016-11-25 CURRENT 2004-11-23 Active
HEELAN ASSOCIATES LTD ADVANCED CONTROL SYSTEMS (UK) LTD Company Secretary 2016-11-02 CURRENT 1999-11-02 Active
HEELAN ASSOCIATES LTD THE FOX & HOUNDS PUBLIC HOUSE LTD Company Secretary 2016-10-26 CURRENT 2010-10-25 Liquidation
HEELAN ASSOCIATES LTD IDM&A LIMITED Company Secretary 2016-10-06 CURRENT 2016-09-30 Active
HEELAN ASSOCIATES LTD CARWORX PORTSMOUTH LTD Company Secretary 2016-09-26 CURRENT 2016-09-26 Active
HEELAN ASSOCIATES LTD CORNER HOUSE (WIDLEY) LTD Company Secretary 2016-09-22 CURRENT 2003-09-22 Active
HEELAN ASSOCIATES LTD SPEEDY WINDSCREENS CUSTOM CONVERSIONS LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD S & W WHITE CONSULTANCY LTD Company Secretary 2016-09-10 CURRENT 2002-09-10 Dissolved 2018-05-22
HEELAN ASSOCIATES LTD HAIR CAFE (PORTSMOUTH) LIMITED Company Secretary 2016-08-16 CURRENT 2007-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD UD (STAINES ROAD) LTD Company Secretary 2016-08-04 CURRENT 2016-07-01 Active
HEELAN ASSOCIATES LTD HRC SOURCING LTD Company Secretary 2016-07-25 CURRENT 2014-07-24 Active
HEELAN ASSOCIATES LTD VENETI (MAN-CO) LTD Company Secretary 2016-07-04 CURRENT 2016-07-01 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BORTHWICK HOUSE RTM COMPANY LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD ARC VISION LTD Company Secretary 2016-06-06 CURRENT 2010-06-03 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BRITISH & COLONIAL STAMPS LTD Company Secretary 2016-05-30 CURRENT 2011-05-12 Active
HEELAN ASSOCIATES LTD RADIANCE BEAUTY SALON LTD Company Secretary 2016-05-30 CURRENT 2010-05-26 Active
HEELAN ASSOCIATES LTD MY RETRO COMPUTER LTD Company Secretary 2016-05-09 CURRENT 2014-05-07 Active
HEELAN ASSOCIATES LTD CORUM CONSULTING LIMITED Company Secretary 2016-04-06 CURRENT 2012-07-06 Liquidation
HEELAN ASSOCIATES LTD UPCH LIMITED Company Secretary 2016-03-26 CURRENT 2015-09-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW QUARTER (POOLE) LTD Company Secretary 2016-02-05 CURRENT 2015-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD P.R.D ELECTRICAL LTD Company Secretary 2015-10-28 CURRENT 2015-10-28 Active
HEELAN ASSOCIATES LTD UD (TOTTENHAM LANE) LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active
HEELAN ASSOCIATES LTD RDI LONDON LIMITED Company Secretary 2015-10-01 CURRENT 2012-06-26 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD HB ELECTRICAL SERVICES LTD Company Secretary 2015-09-23 CURRENT 2014-08-21 Liquidation
HEELAN ASSOCIATES LTD BEAUTY AT HIGHFIELD LTD Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
HEELAN ASSOCIATES LTD LOU'S CARS LTD Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-20
HEELAN ASSOCIATES LTD RUBY'S OFF LICENCE STORES LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HEELAN ASSOCIATES LTD J & P BURBIDGE LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
HEELAN ASSOCIATES LTD WHITE KNIGHTS EXECUTIVE TRAVEL LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW IMAGE FACILITIES LTD Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
HEELAN ASSOCIATES LTD BOOK56 LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD APICAL ROOFING AND LEADWORKS LTD Company Secretary 2014-02-13 CURRENT 2014-02-13 Active
HEELAN ASSOCIATES LTD A1 TOP FLIGHT TRAVEL LTD Company Secretary 2013-11-15 CURRENT 2012-05-25 Dissolved 2015-10-20
HEELAN ASSOCIATES LTD I-PHARM LTD Company Secretary 2013-09-05 CURRENT 2013-09-05 Active
HEELAN ASSOCIATES LTD OAKENCROFT LIMITED Company Secretary 2013-08-03 CURRENT 2011-08-03 Active
HEELAN ASSOCIATES LTD JAMSCONES LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Active
HEELAN ASSOCIATES LTD THE SELSEY CLUB LTD Company Secretary 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD PRO ROOFING SOLUTIONS LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
HEELAN ASSOCIATES LTD AUTO COMMUNICATIONS & TRACKING LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
HEELAN ASSOCIATES LTD ADAM INDUSTRIES LTD Company Secretary 2012-11-28 CURRENT 2012-11-28 Active
HEELAN ASSOCIATES LTD WARD ENGINEERING SUPPORT LTD Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-08-16
HEELAN ASSOCIATES LTD 1 POUND ENTERPRISES LTD Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-04
HEELAN ASSOCIATES LTD JRGH ELECTRONIC SERVICES LTD Company Secretary 2012-05-24 CURRENT 2012-05-24 Liquidation
HEELAN ASSOCIATES LTD AJB CONFIG & DATA SOLUTIONS LTD Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD GMP (SPONSORSHIP) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
HEELAN ASSOCIATES LTD DIVERSIFIED TECHNOLOGIES LTD Company Secretary 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD DEVERELL DATA SERVICES LTD Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD JRB CONFIG SOLUTIONS LTD Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-10-04
HEELAN ASSOCIATES LTD SOUTH COAST BODY REPAIRS LIMITED Company Secretary 2009-12-16 CURRENT 2004-04-05 Active
DANUIEL GREEN BRINDLEY MACHINERY MOVING LIMITED Director 2008-06-04 CURRENT 2007-09-24 Dissolved 2014-01-14

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2018-02-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-06TM02Termination of appointment of Heelan Associates Limited on 2015-07-08
2015-08-20AP04Appointment of Heelan Associates Limited as company secretary on 2015-07-08
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN MACHINERY MOVING LTD 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 MACHINERY MOVING LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09360524' OR DefendantCompanyNumber='09360524' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN MACHINERY MOVING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SOUTHERN MACHINERY MOVING LTD

Intangible Assets
Patents
We have not found any records of SOUTHERN MACHINERY MOVING LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for SOUTHERN MACHINERY MOVING LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09360524' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09360524' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SOUTHERN MACHINERY MOVING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN MACHINERY MOVING LTD. 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 (49420 - Removal services) as SOUTHERN MACHINERY MOVING LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09360524' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09360524' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN MACHINERY MOVING LTD 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 MACHINERY MOVING LTD 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 MACHINERY MOVING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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