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SOUTHERN ASIA DEVELOPMENTS LIMITED

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

This company is commonly known as Southern Asia Developments Limited. The company was founded 28 years ago and was given the registration number 03128692. The firm's registered office is in WARRINGTON. You can find them at 8 Winmarleigh Street, , Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOUTHERN ASIA DEVELOPMENTS LIMITED
Company Number:03128692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1995
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Winmarleigh Street, Warrington, England, WA1 1JW

Secretary20 December 2002Active
8 Winmarleigh Street, Warrington, England, WA1 1JW

Director31 October 2011Active
Oak Tree Farm Lord Street, Croft, Warrington, WA3 7DB

Secretary22 November 1995Active
45 Fullerton Road, Hartford, Northwich, CW8 1SR

Secretary06 December 1996Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary21 November 1995Active
The Gables, Half Acre Lane, Thelwall, Warrington, WA4 3JG

Director22 November 1995Active
Hillside Farm, Hillside Road, Appleton, Warrington, England, WA4 5PY

Director22 November 1995Active
8, Winmarleigh Street, Warrington, England, WA1 1JW

Director31 October 2011Active
Oak Tree Farm Lord Street, Croft, Warrington, WA3 7DB

Director22 November 1995Active
Towns Green Farm, Townsgreen, Wettenhall, Winsford, CW7 4HB

Director22 November 1995Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director21 November 1995Active

People with Significant Control

Ashall Hillside Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 Winmarleigh Street, Warrington, England, WA1 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Officers

Change person secretary company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-12-06Accounts

Change account reference date company previous extended.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2017-12-18Capital

Capital name of class of shares.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-12-04Officers

Termination director company with name termination date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Termination director company with name termination date.

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2015-09-24Officers

Termination director company with name termination date.

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