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Southon Engineering Limited, RM12 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHON ENGINEERING LIMITED

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

This company is commonly known as Southon Engineering Limited. The company was founded 38 years ago and was given the registration number 01952417. The firm's registered office is in HORNCHURCH. You can find them at 6 Tadworth Parade, , Hornchurch, Essex. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SOUTHON ENGINEERING LIMITED
Company Number:01952417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:6 Tadworth Parade, Hornchurch, Essex, RM12 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Tadworth Parade, Hornchurch, RM12 5AS

Director01 April 2010Active
The Thatch, Duck Street, Little Easton, CM6 2JG

Secretary-Active
The Thatch, Duck Street, Little Easton, CM6 2JG

Director-Active
20, Brocks Mead, Great Easton, Dunmow, Great Britain, CM6 2HR

Director01 April 2010Active

People with Significant Control

Mr Matthew Paul Southon
Notified on:01 May 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:6, Tadworth Parade, Hornchurch, RM12 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Officers

Change person director company with change date.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type micro entity.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Officers

Termination director company with name termination date.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Address

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

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2015-07-20Accounts

Accounts with accounts type total exemption small.

Download
2014-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-01Accounts

Accounts with accounts type total exemption small.

Download

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