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SOUTHERN SALES LTD

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

This company is commonly known as Southern Sales Ltd. The company was founded 9 years ago and was given the registration number 09253413. The firm's registered office is in BLACKWOOD. You can find them at Unit 2 Block A5 Pinewood Court St. Davids Industrial Estate, Pengam, Blackwood, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SOUTHERN SALES LTD
Company Number:09253413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2 Block A5 Pinewood Court St. Davids Industrial Estate, Pengam, Blackwood, Wales, NP12 3SW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Bron Las, Penpedairheol, Hengoed, Wales, CF82 7TB

Director07 April 2021Active
Unit 2 Block A5 Pinewood Court, St. Davids Industrial Estate, Pengam, Blackwood, Wales, NP12 3SW

Director07 October 2014Active

People with Significant Control

Mr Ieuan Kevin Davies
Notified on:31 March 2022
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:Wales
Address:26 Bron Las, Penpedairheol, Hengoed, Wales, CF82 7TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Clive Davies
Notified on:07 October 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:Unit 2 Block A5 Pinewood Court, St. Davids Industrial Estate, Blackwood, Wales, NP12 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Capital

Capital allotment shares.

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2023-10-09Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Appoint person director company with name date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Change account reference date company previous extended.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-30Officers

Change person director company with change date.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-05-28Address

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

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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