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SOUTHALL ASSOCIATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southall Associates Ltd. The company was founded 18 years ago and was given the registration number 05751804. The firm's registered office is in WILMSLOW. You can find them at Kings Court, Water Lane, Wilmslow, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOUTHALL ASSOCIATES LTD
Company Number:05751804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Secretary31 January 2019Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director31 January 2019Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director31 January 2019Active
Cranmore Place, Cranmore Drive, Shirley, Solihull, B90 4RZ

Secretary22 March 2006Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director31 January 2019Active
Cranmore Place, Cranmore Drive, Shirley, Solihull, B90 4RZ

Director20 October 2006Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director22 March 2006Active

People with Significant Control

Citation Limited
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Robert Southall
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Rosemary Southall
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

Move registers to sail company with new address.

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2023-11-08Address

Change sail address company with new address.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-12Resolution

Resolution.

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2023-09-15Capital

Capital statement capital company with date currency figure.

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2023-09-15Resolution

Resolution.

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2023-09-15Capital

Legacy.

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2023-09-15Insolvency

Legacy.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-08Accounts

Legacy.

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2022-12-08Other

Legacy.

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2022-12-08Other

Legacy.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-27Accounts

Legacy.

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2021-10-20Other

Legacy.

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2021-10-20Other

Legacy.

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2021-09-22Officers

Termination director company with name termination date.

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2021-06-23Officers

Second filing of director termination with name.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Termination director company with name termination date.

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2020-11-04Mortgage

Mortgage satisfy charge full.

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