Company Information for SOUTHERN GOLF CONSTRUCTION LIMITED
7 OLD SQUARE, WARWICK, WARWICKSHIRE, CV34 4RA,
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Company Registration Number
02937045
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SOUTHERN GOLF CONSTRUCTION LIMITED | |
Legal Registered Office | |
7 OLD SQUARE WARWICK WARWICKSHIRE CV34 4RA Other companies in CV34 | |
Company Number | 02937045 | |
---|---|---|
Company ID Number | 02937045 | |
Date formed | 1994-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-06 11:32:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTHERN GOLF CONSTRUCTION COMPANY, INC. | 9093 BARRISTER CT. JACKSONVILLE FL 32257 | Inactive | Company formed on the 1989-03-10 | |
SOUTHERN GOLF CONSTRUCTION INC | Georgia | Unknown | ||
SOUTHERN GOLF CONSTRUCTION INC | Georgia | Unknown | ||
SOUTHERN GOLF CONSTRUCTION IRELAND LIMITED | CROSSAGALLA BALLYSIMON ROAD CO. LIMERICK, LIMERICK, IRELAND | Active | Company formed on the 2004-06-14 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID BALL |
||
RAYMOND JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WILLIAM OLDFIELD |
Director | ||
HILARY ALISA WILSON |
Company Secretary | ||
DOUGLAS WILSON |
Director | ||
PETER GERHARDT CROMPTON |
Director | ||
CHRISTOPHER JOHNSON |
Director | ||
RONALD ANTHONY ROBINSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN GOLF DEVELOPMENT LIMITED | Director | 2010-11-12 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
RAYHILL PROPERTY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
SOUTHERN GOLF LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
SOUTHERN GOLF DEVELOPMENT LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
SOUTHERN FLOG LIMITED | Director | 1999-05-18 | CURRENT | 1999-05-18 | Dissolved 2016-01-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Southern Golf Development Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MARTIN NEAL HODSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM OLDFIELD | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 10032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 10032 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10032 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HILARY WILSON | |
RES01 | ADOPT ARTICLES 19/07/12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID BALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 05/12/05--------- £ SI 2508@1=2508 £ IC 7524/10032 | |
363a | RETURN MADE UP TO 21/05/05; CHANGE OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 12540/7524 21/11/03 £ SR 5016@1=5016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/11/00--------- £ SI 1980@1=1980 £ IC 10560/12540 | |
MISC | AMENDING 882R A/D 14/06/00 | |
88(2)R | AD 14/06/00--------- £ SI 560@1=560 £ IC 10000/10560 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
88(2)R | AD 14/06/00--------- £ SI 592@1=592 £ IC 10000/10592 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
CERTNM | COMPANY NAME CHANGED SOUTHERN GOLF HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 16/04/98 | |
123 | £ NC 1000/100000 18/03/98 | |
SRES04 | NC INC ALREADY ADJUSTED 18/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/01/97 | |
363s | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 31,345 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 88,196 |
Creditors and other liabilities
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 SOUTHERN GOLF CONSTRUCTION LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,032 |
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Called Up Share Capital | 2011-12-31 | £ 10,032 |
Cash Bank In Hand | 2012-12-31 | £ 229,203 |
Cash Bank In Hand | 2011-12-31 | £ 99,322 |
Current Assets | 2012-12-31 | £ 409,014 |
Current Assets | 2011-12-31 | £ 1,195,252 |
Debtors | 2012-12-31 | £ 179,811 |
Debtors | 2011-12-31 | £ 1,095,930 |
Fixed Assets | 2012-12-31 | £ 221,163 |
Fixed Assets | 2011-12-31 | £ 83,562 |
Shareholder Funds | 2012-12-31 | £ 598,832 |
Shareholder Funds | 2011-12-31 | £ 1,190,618 |
Tangible Fixed Assets | 2012-12-31 | £ 206,548 |
Tangible Fixed Assets | 2011-12-31 | £ 68,947 |
Debtors and other cash assets
SOUTHERN GOLF CONSTRUCTION LIMITED owns 1 domain names.
southerngolf.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SOUTHERN GOLF CONSTRUCTION LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |