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SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED

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

This company is commonly known as Southern Engineering And Machinery Co. Limited. The company was founded 80 years ago and was given the registration number 00381670. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED
Company Number:00381670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1943
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Hawley Lane, Farnborough, England, GU14 8JE

Director30 May 2007Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
Hollydene House, East Grimstead, Salisbury, SP5 1JB

Secretary01 May 2003Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
One, London Wall, London, United Kingdom, EC2Y 5AB

Corporate Secretary30 May 2007Active
Charter Court, Third Avenue, Southampton, SO15 0AP

Corporate Secretary11 November 1992Active
Rosegarth, Tosdods Way Nursling, Southampton, SO16 0XL

Director-Active
Hollydene House, East Grimstead, Salisbury, SP5 1JB

Director-Active
Knowle Hill House, Broad Chalke, Salisbury, SP5 5LU

Director-Active
Downs House, Wind Whistle Lane, West Grimstead, Salisbury, SP5 3RG

Director-Active
Downs House, Wind Whistle Lane, West Grimstead, Salisbury, SP5 3RG

Director-Active

People with Significant Control

Lok'N Store Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, London Wall, London, England, EC2Y 5AB
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 (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
2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-20Accounts

Legacy.

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2024-01-07Other

Legacy.

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2024-01-07Other

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-01-27Other

Legacy.

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2023-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-19Accounts

Legacy.

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2023-01-19Other

Legacy.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Termination secretary company with name termination date.

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2022-02-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-11Accounts

Legacy.

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2022-02-04Other

Legacy.

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2022-02-04Other

Legacy.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-14Address

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

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2021-05-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-23Accounts

Legacy.

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2021-04-23Other

Legacy.

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2021-04-23Other

Legacy.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-24Accounts

Legacy.

Download
2020-01-24Other

Legacy.

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