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SOUTHERN COUNTIES CAR SALES LIMITED

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

This company is commonly known as Southern Counties Car Sales Limited. The company was founded 29 years ago and was given the registration number 03059694. The firm's registered office is in SEAFORD. You can find them at Wilson House, 48 Brooklyn Road, Seaford, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTHERN COUNTIES CAR SALES LIMITED
Company Number:03059694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wilson House, 48 Brooklyn Road, Seaford, East Sussex, BN25 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Rio Amadorio 16, La Colina, Javea 03730, Alicante, Spain,

Secretary25 May 1995Active
Calle Rio Amadorio 16, La Colina, Javea 03730, Alicante, Spain,

Director25 May 1995Active
Calle Rio Amadorio 16, La Colina, Javea 03730, Alicante, Spain,

Director25 May 1995Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary22 May 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director22 May 1995Active

People with Significant Control

Mr Melvyn Thomas Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Spain
Address:Calle Rio Amadorio 16, La Colina, Alicante, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sylvia Anne Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Spain
Address:Calle Rio Amadorio 16, La Colina, Alicante, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Change person secretary company with change date.

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2015-06-05Officers

Change person director company with change date.

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2015-06-05Officers

Change person director company with change date.

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2015-02-22Accounts

Accounts with accounts type total exemption small.

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2015-01-09Address

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

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