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Home > England & Wales Companies > SOUTHCOMBE STREET LIMITED
Company Information for

SOUTHCOMBE STREET LIMITED

WESTWORKS BUILDING, 195 WOOD LANE, LONDON, W12 7FQ,
Company Registration Number
03811653
Private Limited Company
Active

Company Overview

About Southcombe Street Ltd
SOUTHCOMBE STREET LIMITED was founded on 1999-07-22 and has its registered office in London. The organisation's status is listed as "Active". Southcombe Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHCOMBE STREET LIMITED
 
Legal Registered Office
WESTWORKS BUILDING
195 WOOD LANE
LONDON
W12 7FQ
Other companies in W14
 
Filing Information
Company Number 03811653
Company ID Number 03811653
Date formed 1999-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 14:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHCOMBE STREET LIMITED
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Companies with same name SOUTHCOMBE STREET LIMITED
The following companies were found which have the same name as SOUTHCOMBE STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHCOMBE STREET MANAGEMENT SERVICES LIMITED 3A SOUTHCOMBE STREET LONDON W14 0RA Active Company formed on the 1984-04-06

Company Officers of SOUTHCOMBE STREET LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JEROME GATACRE
 Director 1999-08-10
DANIEL PETER OLIVE
 Director 2010-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
IFFAT RASHID
 Company Secretary 1999-08-10 2011-04-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-22 1999-08-10
INSTANT COMPANIES LIMITED
 Nominated Director 1999-07-22 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JEROME GATACRE JELLY PROPERTY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
THOMAS JEROME GATACRE JELLY INVEST LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
THOMAS JEROME GATACRE JELLYCAT CHINA LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
THOMAS JEROME GATACRE EAST SUSSEX PROPERTY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
THOMAS JEROME GATACRE NAMECO (NO. 960) LIMITED Director 2012-02-01 CURRENT 2009-08-21 Active
THOMAS JEROME GATACRE JELLY WAREHOUSE LIMITED Director 2005-10-10 CURRENT 2005-10-10 Active
THOMAS JEROME GATACRE VERNON STREET PROPERTY LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
THOMAS JEROME GATACRE JELLYCAT AMERICA LIMITED Director 2001-08-22 CURRENT 2001-07-20 Active
THOMAS JEROME GATACRE JELLYCAT LIMITED Director 2001-01-31 CURRENT 1998-07-02 Active
THOMAS JEROME GATACRE JELLYCAT TOY COMPANY LIMITED Director 1991-12-30 CURRENT 1987-12-03 Active
DANIEL PETER OLIVE JELLY PROPERTY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
DANIEL PETER OLIVE JELLY INVEST LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
DANIEL PETER OLIVE JELLYCAT CHINA LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
DANIEL PETER OLIVE JELLY WAREHOUSE LIMITED Director 2008-04-22 CURRENT 2005-10-10 Active
DANIEL PETER OLIVE VERNON STREET PROPERTY LIMITED Director 2008-04-22 CURRENT 2004-11-08 Active
DANIEL PETER OLIVE JELLYCAT LIMITED Director 2008-04-22 CURRENT 1998-07-02 Active
DANIEL PETER OLIVE JELLYCAT AMERICA LIMITED Director 2008-04-22 CURRENT 2001-07-20 Active

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
2024-01-22APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER OLIVE
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-29CH01Director's details changed for Mr Thomas Jerome Gatacre on 2021-10-29
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Shepherds Building Rockley Road London W14 0DA
2017-11-24PSC02Notification of Vernon Street Property Limited as a person with significant control on 2016-04-06
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-06PSC07CESSATION OF JELLYCAT TOY COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-11CH01Director's details changed for Thomas Jerome Gatacre on 2016-05-11
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-22AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY IFFAT RASHID
2010-11-02AP01DIRECTOR APPOINTED MR DANIEL PETER OLIVE
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-03AR0122/07/10 FULL LIST
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 214 BLYTHE ROAD LONDON W14 0HH
2010-04-12AD02SAIL ADDRESS CREATED
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-09-08288cSECRETARY'S CHANGE OF PARTICULARS / IFFAT RASHID / 17/11/2006
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-11363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-23363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-08-14363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-14225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-08-15363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-12-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-16CERTNMCOMPANY NAME CHANGED COMPUTBURST LIMITED CERTIFICATE ISSUED ON 17/12/99
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288bSECRETARY RESIGNED
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOUTHCOMBE STREET 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 SOUTHCOMBE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-12-18 Outstanding CREDIT SUISSE FIRST BOSTON
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SOUTHCOMBE STREET LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHCOMBE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHCOMBE STREET LIMITED
Trademarks
We have not found any records of SOUTHCOMBE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHCOMBE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHCOMBE STREET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHCOMBE STREET 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 SOUTHCOMBE STREET 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 SOUTHCOMBE STREET 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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    Other companies at postcode W12 7FQ