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Home > England & Wales Companies > SOUTHERN GROUP LABORATORY LIMITED
Company Information for

SOUTHERN GROUP LABORATORY LIMITED

E - H CAVENDISH COURTYARD SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5JX,
Company Registration Number
02716221
Private Limited Company
Active

Company Overview

About Southern Group Laboratory Ltd
SOUTHERN GROUP LABORATORY LIMITED was founded on 1992-05-20 and has its registered office in Corby. The organisation's status is listed as "Active". Southern Group Laboratory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHERN GROUP LABORATORY LIMITED
 
Legal Registered Office
E - H CAVENDISH COURTYARD SALLOW ROAD
WELDON NORTH INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 5JX
Other companies in NN17
 
Telephone01536403815
 
Filing Information
Company Number 02716221
Company ID Number 02716221
Date formed 1992-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB576691489  
Last Datalog update: 2024-12-05 06:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN GROUP LABORATORY LIMITED
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Company Officers of SOUTHERN GROUP LABORATORY LIMITED

Current Directors
Officer Role Date Appointed
ANNA KRYSTYNA ANDROSIUK
Company Secretary 2004-05-03
BEN SHAKESPEARE
Director 2017-03-21
LYNDA ANN SHAKESPEARE
Director 1992-06-01
MICHAEL JOHN SHAKESPEARE
Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN ANNE HUBBARD
Company Secretary 1997-06-06 2004-05-03
STEPHEN SHAKESPEARE
Director 1993-12-01 1997-09-01
MICHAEL JOHN SHAKESPEARE
Company Secretary 1992-06-01 1997-06-06
INSTANT COMPANIES LIMITED
Nominated Director 1992-05-20 1993-05-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-05-20 1992-06-01

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.

DateDocument TypeDocument Description
2024-11-21FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-22Change of share class name or designation
2024-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-05-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-04-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-20Memorandum articles filed
2023-04-20Change of share class name or designation
2023-04-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ANN SHAKESPEARE
2023-04-15Change of details for Dr Michael John Shakespeare as a person with significant control on 2023-04-04
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-20CH01Director's details changed for Lynda Ann Shakespeare on 2019-12-20
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 6000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-12CH01Director's details changed for Dr Michael John Shakespeare on 2016-12-01
2017-03-23AP01DIRECTOR APPOINTED BEN SHAKESPEARE
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 6000
2016-06-06AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-15SH10Particulars of variation of rights attached to shares
2015-07-15SH08Change of share class name or designation
2015-07-15RES01ADOPT ARTICLES 24/04/2015
2015-07-15RES12Resolution of varying share rights or name
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 6000
2015-05-29AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-05AR0120/05/14 ANNUAL RETURN FULL LIST
2013-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-17AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-17AUDAUDITOR'S RESIGNATION
2013-03-26AUDAUDITOR'S RESIGNATION
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-23CH01Director's details changed for Lynda Ann Shakepeare on 2012-05-20
2011-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-27AR0120/05/11 ANNUAL RETURN FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN SHAKESPEARE / 20/05/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN SHAKEPEARE / 20/05/2011
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-15RES01ADOPT ARTICLES 07/06/2010
2010-06-04AR0120/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN SHAKESPEARE / 20/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN SHAKEPEARE / 20/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA KRYSTYNA ANDROSIUK / 20/05/2010
2010-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM F - H CAVENDISH COURTYARD SALLOW ROAD WELDON NORTH INDUSTRIAL, CORBY NORTHAMPTONSHIRENN17 5JX
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-03-18225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-29353LOCATION OF REGISTER OF MEMBERS
2007-05-11AUDAUDITOR'S RESIGNATION
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-16363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-27363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21288bSECRETARY RESIGNED
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/03
2003-06-04363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-06363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-31363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-25363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: UNIT 4-7 PYWELL COURT PYWELL ROAD CORBY NORTHAMPTONSHIRE NN17 5WA
1998-05-15363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-13288bDIRECTOR RESIGNED
1997-06-12288bSECRETARY RESIGNED
1997-06-12363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-06-12288aNEW SECRETARY APPOINTED
1997-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-08363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-23363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN GROUP LABORATORY 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 SOUTHERN GROUP LABORATORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SOUTHERN GROUP LABORATORY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SOUTHERN GROUP LABORATORY LIMITED owns 1 domain names.

sglab.co.uk  

Trademarks
We have not found any records of SOUTHERN GROUP LABORATORY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN GROUP LABORATORY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-12-13 GBP £559 Materials Chemical & Apparatus

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 SOUTHERN GROUP LABORATORY 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.
Import/Export of Goods
Goods imported/exported by SOUTHERN GROUP LABORATORY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-05-0138210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2015-04-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2015-03-0184192000Medical, surgical or laboratory sterilizers
2015-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0138210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2013-05-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2013-03-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2013-02-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2012-08-0184192000Medical, surgical or laboratory sterilizers
2012-03-0185389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2010-09-0128459010Deuterium and other compounds of deuterium; hydrogen and compounds thereof, enriched in deuterium; mixtures and solutions containing these products [Euratom] (excl. heavy water "deuterium oxide")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN GROUP LABORATORY 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 SOUTHERN GROUP LABORATORY 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.
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