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SOUTHALL ASSOCIATES LTD - Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 05751804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Court
- Water Lane
- Wilmslow
- Cheshire
- SK9 5AR
- United Kingdom Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom UK
Management
- Managing Directors
- HATHERLY, Ian
- MORRIS, Christopher Paul
- WANN, Eloise
- Company secretaries
- WANN, Eloise
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-22
- Age Of Company 2006-03-22 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Citation Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- J. SOUTHALL ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-04-11
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SOUTHALL ASSOCIATES LTD Company Description
- SOUTHALL ASSOCIATES LTD is a ltd registered in United Kingdom with the Company reg no 05751804. Its current trading status is "live". It was registered 2006-03-22. It was previously called J. SOUTHALL ASSOCIATES LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Kings Court .
Get SOUTHALL ASSOCIATES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southall Associates Ltd - Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-small (2020-10-12) - AA
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mortgage-satisfy-charge-full (2020-11-04) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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cessation-of-a-person-with-significant-control (2019-02-14) - PSC07
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-18) - AP03
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notification-of-a-person-with-significant-control (2019-02-14) - PSC02
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capital-allotment-shares (2019-04-11) - SH01
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confirmation-statement-with-updates (2019-04-25) - CS01
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capital-allotment-shares (2019-04-26) - SH01
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resolution (2019-05-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-02-19) - SH03
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resolution (2018-01-23) - RESOLUTIONS
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capital-cancellation-shares (2018-01-23) - SH06
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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capital-alter-shares-subdivision (2018-05-21) - SH02
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resolution (2018-05-11) - RESOLUTIONS
keyboard_arrow_right 2017
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legacy (2017-03-24) - CS01
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change-person-secretary-company-with-change-date (2017-09-12) - CH03
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second-filing-capital-allotment-shares (2017-11-16) - RP04SH01
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legacy (2017-11-14) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-11-14) - RP04AR01
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-person-director-company-with-change-date (2017-09-12) - CH01
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-10-01) - CC04
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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capital-variation-of-rights-attached-to-shares (2013-10-01) - SH10
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resolution (2013-10-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-01) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-05-01) - 288c
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legacy (2008-04-21) - 287
keyboard_arrow_right 2007
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memorandum-articles (2007-11-16) - MEM/ARTS
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certificate-change-of-name-company (2007-11-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-07-11) - AA
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legacy (2007-04-05) - 363a
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legacy (2007-04-05) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-03-22) - NEWINC
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legacy (2006-10-25) - 288a
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legacy (2006-04-05) - 287
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legacy (2006-04-05) - 288c
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legacy (2006-10-25) - 88(2)R