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SOUTHWORTH GREEN ASSOCIATES LIMITED

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

This company is commonly known as Southworth Green Associates Limited. The company was founded 21 years ago and was given the registration number 04576293. The firm's registered office is in NORWICH. You can find them at Diamond House, Vulcan Road North, Norwich, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SOUTHWORTH GREEN ASSOCIATES LIMITED
Company Number:04576293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Diamond House, Vulcan Road North, Norwich, England, NR6 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sebald Crescent, Poringland, Norwich, England, NR14 7GJ

Secretary12 November 2007Active
Diamond House, C/O R I Cavell, 14 Diamond House, Vulcan Road North, Norwich, England, NR6 6AQ

Director12 November 2007Active
Diamond House, Vulcan Road North, Norwich, England, NR6 6AQ

Director23 April 2019Active
20 Russel Terrace, Norwich, NR14 8TQ

Secretary08 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 October 2002Active
17, Mile End Road, Norwich, United Kingdom, NR4 7QX

Director08 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mrs Margaret Lucy Southworth
Notified on:01 January 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:C/O Adepta Ltd, Hill Farm, Kirby Road, Norwich, England, NR14 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lyndon Green
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:17, Mile End Road, Norwich, England, NR4 7QX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Address

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

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2023-11-01Address

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

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-22Address

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

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2022-07-10Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Officers

Change person secretary company with change date.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-11-10Confirmation statement

Confirmation statement with updates.

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2019-11-10Officers

Change person director company with change date.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-04-25Resolution

Resolution.

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2019-04-24Officers

Appoint person director company with name date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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