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SOUTHGATE (UK) LIMITED

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

This company is commonly known as Southgate (uk) Limited. The company was founded 28 years ago and was given the registration number 02910477. The firm's registered office is in BRADFORD. You can find them at Southgate House, Moorland Road Drighlington, Bradford, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTHGATE (UK) LIMITED
Company Number:02910477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Southgate House, Moorland Road Drighlington, Bradford, West Yorkshire, BD11 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Farm, Woodside Farm, Muffitt Lane, Heckmondwike, United Kingdom, WF16 9BQ

Secretary21 March 1994Active
Woodside Farm, Woodside Farm, Muffitt Lane, Heckmondwike, United Kingdom, WF16 9BQ

Director19 April 1994Active
Woodside Farm, Woodside Farm, Muffitt Lane, Heckmondwike, United Kingdom, WF16 9BQ

Director13 January 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary21 March 1994Active
312 Whitehall Road, Drighlington, Bradford, BD11 1BD

Director21 March 1994Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director21 March 1994Active

People with Significant Control

Mr Andrew Stuart
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Southgate House, Bradford, BD11 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Stuart
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Southgate House, Bradford, BD11 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person secretary company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type unaudited abridged.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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