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SOUTHERN COUNTIES (DISTRIBUTIONS) LIMITED

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

This company is commonly known as Southern Counties (distributions) Limited. The company was founded 53 years ago and was given the registration number 01006148. The firm's registered office is in MIDDLESEX. You can find them at 17 Brookdene Drive, Northwood, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTHERN COUNTIES (DISTRIBUTIONS) LIMITED
Company Number:01006148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Brookdene Drive, Northwood, Middlesex, HA6 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Brookdene Drive, Northwood, Middlesex, HA6 3NS

Secretary01 June 2009Active
17 Brookdene Drive, Northwood, Middlesex, HA6 3NS

Director-Active
7 Cecil Way, Slough, SL2 2QP

Secretary-Active
42 Copthall Drive, Mill Hill, London, NW7 2NB

Secretary22 November 1993Active
7 Loretto Gardens, Kenton, Harrow, HA3 9LY

Secretary12 November 1992Active
14 Weston Rise, Caistor On Sea, Great Yarmouth, NR30 5AT

Secretary07 September 1994Active
49 Hangar Ruding, Watford, WD1 5BH

Director-Active
19 Wieland Road, Northwood, HA6 3QZ

Director-Active

People with Significant Control

Mr Gerald Michael Ryan
Notified on:19 November 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:17 Brookdene Drive, Middlesex, HA6 3NS
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
2023-11-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption full.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-03-19Accounts

Accounts with accounts type total exemption small.

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