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SOUTHLAKE ELECTRONICS LIMITED

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

This company is commonly known as Southlake Electronics Limited. The company was founded 47 years ago and was given the registration number 01287372. The firm's registered office is in NORTHFLEET, GRAVESEND. You can find them at Unit C3, Springhead Enterprise, Park, Springhead Road,, Northfleet, Gravesend, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SOUTHLAKE ELECTRONICS LIMITED
Company Number:01287372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1976
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit C3, Springhead Enterprise, Park, Springhead Road,, Northfleet, Gravesend, Kent, DA11 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C3, Springhead Enterprise, Park, Springhead Road,, Northfleet, Gravesend, DA11 8HD

Secretary01 February 1999Active
Unit C3, Springhead Enterprise, Park, Springhead Road,, Northfleet, Gravesend, DA11 8HD

Director01 February 1999Active
Unit C3, Springhead Enterprise, Park, Springhead Road,, Northfleet, Gravesend, DA11 8HD

Director01 February 1999Active
Ferndale, The Drive New Barn, Longfield, DA3 7LX

Secretary-Active
Ferndale, The Drive New Barn, Longfield, DA3 7LX

Director-Active
Ferndale, The Drive New Barn, Longfield, DA3 7LX

Director-Active

People with Significant Control

Mr Gary Terence Stratton
Notified on:29 April 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:Unit C3, Springhead Enterprise, Northfleet, Gravesend, DA11 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Mark Stratton
Notified on:29 April 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Unit C3, Springhead Enterprise, Northfleet, Gravesend, DA11 8HD
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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Officers

Change person secretary company with change date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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