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Home > England & Wales Companies > SOUTHERN ENTERPRISE LTD
Company Information for

SOUTHERN ENTERPRISE LTD

20 THE WATERFRONT, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5WA,
Company Registration Number
03962483
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Southern Enterprise Ltd
SOUTHERN ENTERPRISE LTD was founded on 2000-03-29 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Southern Enterprise Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
SOUTHERN ENTERPRISE LTD
 
Legal Registered Office
20 THE WATERFRONT
BRIGHTON MARINA
BRIGHTON
EAST SUSSEX
BN2 5WA
Other companies in BN2
 
Filing Information
Company Number 03962483
Company ID Number 03962483
Date formed 2000-03-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/05/2005
Account next due 31/08/2007
Latest return 29/03/2008
Return next due 26/04/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 16:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN ENTERPRISE LTD
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Companies with same name SOUTHERN ENTERPRISE LTD
The following companies were found which have the same name as SOUTHERN ENTERPRISE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN ENTERPRISE ALLIANCE 14-40 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1TQ Active Company formed on the 2001-02-14
SOUTHERN ENTERPRISE MANAGEMENT LTD. 20 WATERFRONT BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5WA Dissolved Company formed on the 2004-10-25
Southern Enterprises (Canada) Inc 1691 E Hastings St Vancouver British Columbia BC V5L 1S7 Active
SOUTHERN ENTERPRISES, INC. 311 9TH ST SHELDON IA 51201 Active Company formed on the 1998-08-06
SOUTHERN ENTERPRISES 1, LLC 8318 MYRTLE LANE APT. B MIDDLETOWN OH 45044 Active Company formed on the 2002-08-12
SOUTHERN ENTERPRISE SCHOOL OF ARTS, INC. 1757 CLIFFVIEW RD - CLEVELAND OH 441120000 Active Company formed on the 1999-02-01
Southern Enterprises, Inc. Active Company formed on the 1972-06-01
Southern Enterprises, LLC 328 NORTH BATTLEFIELD BLVD CHESAPEAKE VA 23320 Active Company formed on the 2008-12-22
SOUTHERN ENTERPRISES, LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-11-30
SOUTHERN ENTERPRISES INC. 5455 S DURANGO DR STE 110 LAS VEGAS NV 89113 Revoked Company formed on the 2009-04-20
SOUTHERN ENTERPRISES (BLACKPOOL) LIMITED 159 BLACKPOOL ROAD LYTHAM ST. ANNES FY8 4AA Active - Proposal to Strike off Company formed on the 2016-08-19
SOUTHERN ENTERPRISES PRIVATE LIMITED 101 PURASWALKAM HIGH ROAD MADRAS-10. MADRAS-10. Tamil Nadu 600010 DORMANT Company formed on the 1962-02-07
SOUTHERN ENTERPRISES (N.S.W.) PTY. LTD. NSW 2530 Dissolved Company formed on the 2008-05-02
SOUTHERN ENTERPRISES PTY. LTD. SA 5035 Active Company formed on the 1984-06-20
SOUTHERN ENTERPRISES LTD. 3605 - 32 STREET N.E. CALGARY ALBERTA T1Y 5Y9 Active Company formed on the 2012-04-01
SOUTHERN ENTERPRISES CO. LTD. Singapore Dissolved Company formed on the 2008-09-09
SOUTHERN ENTERPRISES (SINGAPORE) PTE. LIMITED PARK ROAD Singapore 059108 Dissolved Company formed on the 2008-09-09
SOUTHERN ENTERPRISES TRANSPORT & AGENCY CO KEPPEL ROAD Singapore 0208 Dissolved Company formed on the 2008-09-09
SOUTHERN ENTERPRISES LIMITED Dissolved Company formed on the 1992-03-03
SOUTHERN ENTERPRISE (S'PORE) PTE LTD. Active

Company Officers of SOUTHERN ENTERPRISE LTD

Current Directors
Officer Role Date Appointed
JANET ALISON POULTER
Company Secretary 2000-03-29
JANET ALISON POULTER
Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE KERRISON
Director 2000-03-29 2008-04-03
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-03-29 2000-03-29
FIRST DIRECTORS LIMITED
Nominated Director 2000-03-29 2000-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ALISON POULTER ANAGENESIS LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-03-25
JANET ALISON POULTER ALLENWEST SYSTEMS LTD Company Secretary 2005-03-01 CURRENT 2005-01-27 Liquidation
JANET ALISON POULTER SOUTHERN ENTERPRISE MANAGEMENT LTD. Company Secretary 2004-10-25 CURRENT 2004-10-25 Dissolved 2013-08-10
JANET ALISON POULTER BLUE DOLPHIN MARINE AND AVIATION LTD Company Secretary 2004-10-14 CURRENT 2004-10-14 Liquidation
JANET ALISON POULTER ANTHEMIUS MANAGEMENT SERVICES LIMITED Company Secretary 2000-06-26 CURRENT 1979-06-07 Dissolved 2014-08-19
JANET ALISON POULTER CASTLEREAGH SERVICES LIMITED Director 2017-08-29 CURRENT 2017-04-21 Active
JANET ALISON POULTER HB&C INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2015-11-05 Active
JANET ALISON POULTER ANAGENESIS LTD Director 2009-08-01 CURRENT 2009-04-20 Dissolved 2014-03-25
JANET ALISON POULTER BLUE DOLPHIN MARINE AND AVIATION LTD Director 2004-10-14 CURRENT 2004-10-14 Liquidation

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
2009-10-07COCOMPCompulsory winding up order
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 1ST FLOOR DELMON HOUSE 36-38 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 1ST FLOOR DELMON HOUSE, 36-38 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
2008-10-17363aAnnual return made up to 29/03/08
2008-05-12288aDirector appointed janet poulter
2008-04-07288bAppointment terminated director leslie kerrison
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2ND FLOOR MARTLET HEIGHTS THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NJ
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2ND FLOOR MARTLET HEIGHTS, THE MARTLETS, BURGESS HILL, WEST SUSSEX RH15 9NJ
2007-07-19363sAnnual return made up to 29/03/07
2007-03-14225Accounting reference date extended from 31/05/06 to 31/10/06
2006-05-26363sAnnual return made up to 29/03/06
2006-04-26AA31/05/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-04-28363sAnnual return made up to 29/03/05
2005-04-28AA31/05/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 4TH FLOOR MARTLET HEIGHTS THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NJ
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 4TH FLOOR MARTLET HEIGHTS, THE MARTLETS, BURGESS HILL, WEST SUSSEX RH15 9NJ
2004-04-28363sAnnual return made up to 29/03/04
2003-07-09AA31/05/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-05-20363sAnnual return made up to 29/03/03
2003-05-02AA31/05/02 ACCOUNTS TOTAL EXEMPTION FULL
2003-01-13AA31/05/01 ACCOUNTS TOTAL EXEMPTION FULL
2002-04-25363sAnnual return made up to 29/03/02
2002-02-14ELRESS252 DISP LAYING ACC 31/08/00
2002-02-14ELRESS366A DISP HOLDING AGM 31/08/00
2001-05-14363sAnnual return made up to 29/03/01
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: THE CONVERGENCE GROUP PLC MARTLET HEIGHTS, THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NJ
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: THE CONVERGENCE GROUP PLC, MARTLET HEIGHTS, THE MARTLETS, BURGESS HILL, WEST SUSSEX RH15 9NJ
2000-09-14225Accounting reference date extended from 31/03/01 to 31/05/01
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-16288aNEW SECRETARY APPOINTED
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288bSECRETARY RESIGNED
2000-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to SOUTHERN ENTERPRISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-07-27
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN ENTERPRISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN ENTERPRISE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of SOUTHERN ENTERPRISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN ENTERPRISE LTD
Trademarks
We have not found any records of SOUTHERN ENTERPRISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN ENTERPRISE LTD. 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 (7414 - Business & management consultancy) as SOUTHERN ENTERPRISE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN ENTERPRISE LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySOUTHERN ENTERPRISE LIMITEDEvent Date2009-06-09
In the High Court of Justice (Chancery Division) Companies Court case number 15054 A Petition to wind up the above-named Company of 20 The Waterfront, Brighton Marina, Brighton, East Sussex BN2 5WA , presented on 9 June 2009 by the SECRETARY OF STATE FOR BUSINESS, ENTERPRISE AND REGULATORY REFORM , whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 16 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on 15 September 2009. The Petitioners Solicitor is the Treasury Solicitor , One Kemble Street, London WC2B 4TS (Ref MT9/38G/GXB.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN ENTERPRISE LTD 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 ENTERPRISE LTD 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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