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Southdown (jas) Limited, BN11 1QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHDOWN (JAS) LIMITED

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

This company is commonly known as Southdown (jas) Limited. The company was founded 6 years ago and was given the registration number 10993927. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTHDOWN (JAS) LIMITED
Company Number:10993927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director23 January 2018Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director03 October 2017Active

People with Significant Control

Aj Ashby Limited
Notified on:01 June 2019
Status:Active
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Timesquare Holdings Limited
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Southdown Holdings Limited
Notified on:03 October 2017
Status:Active
Country of residence:United Kingdom
Address:Ermyn Lodge Stud, Shepherds Walk, Epsom, United Kingdom, KT18 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-07Dissolution

Dissolution application strike off company.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-15Capital

Legacy.

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2019-12-15Capital

Capital statement capital company with date currency figure.

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2019-12-15Insolvency

Legacy.

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2019-12-15Resolution

Resolution.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-03Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-01-07Accounts

Change account reference date company previous extended.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2018-11-09Persons with significant control

Notification of a person with significant control.

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2018-03-21Capital

Capital allotment shares.

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2018-02-05Officers

Appoint person director company with name date.

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2017-10-03Incorporation

Incorporation company.

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