Active
Company Information for SOUTHERN SHIP STORES LIMITED
40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS,
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Company Registration Number
03545348
Private Limited Company
Active |
Company Name | |
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SOUTHERN SHIP STORES LIMITED | |
Legal Registered Office | |
40 WEST MARKET BUILDING LONDON CENTRAL MARKETS SMITHFIELD LONDON EC1A 9PS Other companies in EC1A | |
Company Number | 03545348 | |
---|---|---|
Company ID Number | 03545348 | |
Date formed | 1998-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 16:28:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KENNEDY-SLOANE |
||
TREVOR HUSSEY |
||
DAVID KENNEDY-SLOANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR HUSSEY |
Company Secretary | ||
JAMES DANIEL BURDEN |
Company Secretary | ||
JAMES DANIEL BURDEN |
Director | ||
ROGER SNELLING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEAT NO VEG LTD. | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
GEE & WEBB LTD | Director | 2009-11-08 | CURRENT | 2009-11-08 | Active | |
CAVENDISH FARM FOODS LIMITED | Director | 2009-04-01 | CURRENT | 1995-01-18 | Active | |
BURDEN GROUP HOLDINGS LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
THE BURDEN GROUP LIMITED | Director | 1997-03-14 | CURRENT | 1982-06-08 | Active | |
CAVENDISH SHIPS STORES LIMITED | Director | 1997-03-14 | CURRENT | 1979-06-28 | Active | |
JAMES BURDEN LIMITED | Director | 1992-05-01 | CURRENT | 1992-04-01 | Active | |
MEAT NO VEG LTD. | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
JAMES BURDEN LIMITED | Director | 2009-04-01 | CURRENT | 1992-04-01 | Active | |
CAVENDISH FARM FOODS LIMITED | Director | 2009-04-01 | CURRENT | 1995-01-18 | Active | |
CAVENDISH FOODS LIMITED | Director | 2009-04-01 | CURRENT | 1998-04-14 | Active | |
CAVENDISH SHIPS STORES LIMITED | Director | 2009-04-01 | CURRENT | 1979-06-28 | Active | |
BURDEN GROUP HOLDINGS LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of David Kennedy-Sloane on 2020-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY-SLOANE | |
AP03 | Appointment of Mr Mohammed Ishfaq as company secretary on 2020-01-14 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ISHAQ ISHFAQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | Director's details changed for Mr Trevor Hussey on 2010-08-02 | |
CH01 | Director's details changed for Mr Trevor Hussey on 2010-08-02 | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Kennedy-Sloane as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR HUSSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM FAULKNERS FARMHOUSE ASHES LANE HADLOW TONBRIDGE KENT TN11 0AN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY-SLOANE / 14/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM HERMITAGE OAST DANNS LANE MEREWORTH KENT ME18 5LW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TREVOR HUSSEY | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES DANIEL BURDEN LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID KENNEDY-SLOANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: HILLREED HOUSE 60 COLLEGE ROAD MAIDSTONE KENT ME15 6SJ | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 | |
88(2)R | AD 27/04/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHERN SHIP STORES LIMITED are:
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. |