SOUTHLAKE ELECTRONICS LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Southlake Electronics Ltd

SOUTHLAKE ELECTRONICS LIMITED was founded on 1976-11-22 and has its registered office in Northfleet, Gravesend. The organisation's status is listed as "Active". Southlake Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SOUTHLAKE ELECTRONICS LIMITED

UNIT C3, SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND KENT DA11 8HD Other companies in DA11

Filing Information

Company Number		01287372
Company ID Number		01287372
Date formed		1976-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB205004529

Last Datalog update:	2024-11-05 08:44:14
Primary Source:	Companies House

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Companies with same name SOUTHLAKE ELECTRONICS LIMITED

The following companies were found which have the same name as SOUTHLAKE ELECTRONICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOUTHLAKE ELECTRONICS, INC.	787 MONTROSE ST. CLERMONT FL 32711	Inactive	Company formed on the 1988-09-07
SOUTHLAKE ELECTRONICS INC	Georgia	Unknown
SOUTHLAKE ELECTRONICS INC	Georgia	Unknown

Company Officers of SOUTHLAKE ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA JANE STRATTON	Company Secretary	1999-02-01
GARY TERENCE STRATTON	Director	1999-02-01
PETER MARK STRATTON	Director	1999-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA STRATTON	Company Secretary	1992-04-30	1999-01-31
PATRICIA STRATTON	Director	1992-04-30	1999-01-31
TERENCE VICTOR STRATTON	Director	1992-04-30	1999-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-01-19		Unaudited abridged accounts made up to 2022-01-31
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-12	CH01	Director's details changed for Mr Peter Mark Stratton on 2019-09-12
2019-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA JANE STRATTON on 2019-09-12
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-06-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-08-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-06-18	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-08-05	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-09-20	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK STRATTON / 30/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY TERENCE STRATTON / 30/04/2010
2009-11-24	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-06-14	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-23	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-13	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-06	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-15	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-05-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-05	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-05-03	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-08-03	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 107 HEDGE PLACE ROAD HORNS CROSS GREENHITHE KENT DA9 9LB
1999-05-07	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-03	288a	NEW DIRECTOR APPOINTED
1999-04-03	288a	NEW SECRETARY APPOINTED
1999-04-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-03	288a	NEW DIRECTOR APPOINTED
1999-04-03	288b	DIRECTOR RESIGNED
1998-05-11	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-05-07	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-05-14	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-16	363s	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-20	363s	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-05-11	363s	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-05-22	363b	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-03-11	288	NEW DIRECTOR APPOINTED
1991-05-15	363a	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-05-14	363	RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS
1989-06-27	363	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOUTHLAKE ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOUTHLAKE ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOUTHLAKE ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors

Creditors Due After One Year	2012-02-01	£ 9,905
Creditors Due Within One Year	2012-02-01	£ 72,132
Provisions For Liabilities Charges	2012-02-01	£ 3,138

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHLAKE ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 44,281
Current Assets	2012-02-01	£ 173,591
Debtors	2012-02-01	£ 116,410
Fixed Assets	2012-02-01	£ 52,909
Shareholder Funds	2012-02-01	£ 141,325
Stocks Inventory	2012-02-01	£ 12,900
Tangible Fixed Assets	2012-02-01	£ 52,909

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOUTHLAKE ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHLAKE ELECTRONICS LIMITED

Trademarks

We have not found any records of SOUTHLAKE ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SOUTHLAKE ELECTRONICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dartford Borough Council	2012-03-12	GBP £950

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHLAKE ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTHLAKE ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOUTHLAKE ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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