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Home > England & Wales Companies > SOUTHERN TANK SERVICES LIMITED
Company Information for

SOUTHERN TANK SERVICES LIMITED

C/O QUANTUMA ADVISORY LIMITED, OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
04530236
Private Limited Company
Liquidation

Company Overview

About Southern Tank Services Ltd
SOUTHERN TANK SERVICES LIMITED was founded on 2002-09-09 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Southern Tank Services Limited is a Private Limited Company 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 TANK SERVICES LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED, OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in BH21
 
Filing Information
Company Number 04530236
Company ID Number 04530236
Date formed 2002-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798097361  
Last Datalog update: 2024-03-06 01:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN TANK SERVICES LIMITED
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Companies with same name SOUTHERN TANK SERVICES LIMITED
The following companies were found which have the same name as SOUTHERN TANK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN TANK SERVICES INC FL Inactive Company formed on the 1947-02-07
SOUTHERN TANK SERVICES, INC. 1160 EASTPORT RD JACKSONVILLE FL 33318 Active Company formed on the 1998-07-13

Company Officers of SOUTHERN TANK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER FORD
 Company Secretary 2006-02-21
ROSS COWAN
 Director 2002-09-09
CHRISTOPHER FORD
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JASON CHARLES BROWN
 Director 2002-09-09 2007-10-25
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
 Company Secretary 2002-09-09 2005-09-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-09-09 2002-09-11
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-09-09 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS COWAN TANK EXPRESS LTD. Director 2010-11-29 CURRENT 2010-11-29 Active
CHRISTOPHER FORD TANK EXPRESS LTD. Director 2010-11-29 CURRENT 2010-11-29 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
2024-03-25Notice to Registrar of Companies of Notice of disclaimer
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS
2024-01-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-26Voluntary liquidation Statement of affairs
2024-01-26Appointment of a voluntary liquidator
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-04-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-04-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-01-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 112
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 112
2015-09-30AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 112
2015-03-09SH0126/01/15 STATEMENT OF CAPITAL GBP 112.00
2015-03-09SH08Change of share class name or designation
2015-03-06RES13RE CLASSIFY SHARES 26/01/2015
2015-03-06RES01ADOPT ARTICLES 06/03/15
2015-03-06RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Re classify shares 26/01/2015<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-20AR0109/09/14 ANNUAL RETURN FULL LIST
2014-10-10AAMDAmended account small company full exemption
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-03AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01Director's details changed for Mr. Ross Cowan on 2011-09-09
2011-02-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FORD / 09/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS COWAN / 09/09/2010
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 24 WEST STREET WIMBORNE DORSET BH21 1JS
2008-11-25363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS FORD / 01/06/2008
2008-11-24288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FORD / 01/06/2008
2008-10-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM DEPTFORD FIELD BARN, DEPTFORD FARM, DEPTFORD WARMINSTER WILTSHIRE BA12 0QL
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-31288bDIRECTOR RESIGNED
2006-10-16363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-14288aNEW SECRETARY APPOINTED
2005-09-20363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU
2005-08-18288bSECRETARY RESIGNED
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-02-27363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: WOODEN HEART DESIGNS CHAPEL BARNYARD DEPTFORD FARM WYLYE WILTSHIRE BA12 0QQ
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-2588(2)RAD 09/09/02--------- £ SI 10@1=10 £ IC 2/12
2002-09-17288bDIRECTOR RESIGNED
2002-09-17288bSECRETARY RESIGNED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1043050 Active Licenced property: EASTERN WORKS UNIT 2 SWALLOWCLIFFE NR SUTTON MANDEVILLE SALISBURY SWALLOWCLIFFE GB SP3 5NL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2024-01-24
Resolutions for Winding-up2024-01-24
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN TANK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-08-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-08-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-03-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 3,328
Creditors Due Within One Year 2011-10-01 £ 282,543
Provisions For Liabilities Charges 2011-10-01 £ 7,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TANK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 12
Cash Bank In Hand 2011-10-01 £ 30,294
Current Assets 2011-10-01 £ 251,870
Debtors 2011-10-01 £ 181,576
Fixed Assets 2011-10-01 £ 41,820
Shareholder Funds 2011-10-01 £ 62
Stocks Inventory 2011-10-01 £ 40,000
Tangible Fixed Assets 2011-10-01 £ 41,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN TANK SERVICES LIMITED registering or being granted any patents
Domain Names

SOUTHERN TANK SERVICES LIMITED owns 2 domain names.

boatsforall.co.uk   dieselstoragetank.co.uk  

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

Government spend with SOUTHERN TANK SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2016-3 GBP £4,460 Premises Related Other Maintenance Costs
Wiltshire Council 2016-2 GBP £2,380 Premises Related Other Maintenance Costs
Wiltshire Council 2015-12 GBP £6,839 Premises Related Other Maintenance Costs
Wiltshire Council 2015-11 GBP £12,215 Premises Related Other Maintenance Costs
Wiltshire Council 2015-10 GBP £12,190 Premises Related Other Maintenance Costs
New Forest District Council 2015-9 GBP £825 Materials
Wiltshire Council 2015-9 GBP £5,003 Premises Related Other Maintenance Costs
Wiltshire Council 2015-8 GBP £686 Premises Related Other Maintenance Costs
Wiltshire Council 2015-7 GBP £16,275 Premises Related Other Maintenance Costs
Wiltshire Council 2015-6 GBP £3,765 Premises Related Other Maintenance Costs
Wiltshire Council 2015-5 GBP £5,945 Premises Related Other Maintenance Costs
Wiltshire Council 2015-4 GBP £7,254 Premises Related Other Maintenance Costs
Wiltshire Council 2015-3 GBP £2,610 Premises Related Other Maintenance Costs
Wiltshire Council 2015-1 GBP £1,350 Premises Related Other Maintenance Costs
Wiltshire Council 2014-12 GBP £2,590 Premises Related Other Maintenance Costs
Lewes District Council 2014-11 GBP £2,255 Premises
Wiltshire Council 2014-11 GBP £6,420 Premises Related Other Maintenance Costs
New Forest District Council 2014-10 GBP £830 Materials
Wiltshire Council 2014-10 GBP £2,845 Premises Related Other Maintenance Costs
Wiltshire Council 2014-8 GBP £1,460 Premises Related Other Maintenance Costs
Cornwall Council 2014-7 GBP £3,037
Wiltshire Council 2014-7 GBP £5,712 Premises Related Other Maintenance Costs
Wiltshire Council 2014-6 GBP £2,975 Premises Related Other Maintenance Costs
Wiltshire Council 2014-3 GBP £4,500 Premises Related Other Maintenance Costs
Wiltshire Council 2014-2 GBP £1,400 Premises Related Other Maintenance Costs
Wiltshire Council 2013-12 GBP £8,723 Premises Related Other Maintenance Costs
Wiltshire Council 2013-10 GBP £1,520 Premises Related Other Maintenance Costs
Wiltshire Council 2013-9 GBP £2,485 Premises Related Other Maintenance Costs
Tunbridge Wells Borough Council 2013-9 GBP £2,900 EQUIPMENT PURCHASE/MTCE
Wiltshire Council 2013-8 GBP £1,595 Premises Related Other Maintenance Costs
Wiltshire Council 2013-6 GBP £330 Premises Related Other Maintenance Costs
Cornwall Council 2013-5 GBP £7,733
Wiltshire Council 2013-4 GBP £1,420 Premises Related Other Maintenance Costs
South Hames District Council 2013-2 GBP £708 Property Repairs and maintenance
Wiltshire Council 2013-1 GBP £3,080 Premises Related Other Maintenance Costs
Wiltshire Council 2012-12 GBP £2,900 Premises Related Other Maintenance Costs
Wiltshire Council 2012-11 GBP £2,930 Premises Related Other Maintenance Costs
Wiltshire Council 2012-10 GBP £1,400 Premises Related Other Maintenance Costs
Wiltshire Council 2012-8 GBP £4,020 Premises Related Other Maintenance Costs
Coventry City Council 2012-6 GBP £2,726 Equipment Purchases
Wiltshire Council 2012-5 GBP £1,440 Premises Related Other Maintenance Costs
Coventry City Council 2012-4 GBP £2,283 Equipment Purchases
Wiltshire Council 2012-4 GBP £2,875 Premises Related Other Maintenance Costs
Huntingdonshire District Council 2011-12 GBP £2,228 Equipment Purchases
Lewes District Council 2011-11 GBP £1,734
Wiltshire Council 2011-7 GBP £4,200 Premises Related Other Maintenance Costs
Borough of Poole 2011-5 GBP £2,026
Wiltshire Council 2011-4 GBP £1,920 Premises Related Other Maintenance Costs
Wiltshire Council 2011-3 GBP £1,390 Premises Related Other Maintenance Costs
Wiltshire Council 2011-2 GBP £655 Premises Related Other Maintenance Costs
Wiltshire Council 2011-1 GBP £1,965 Premises Related Other Maintenance Costs
Wiltshire Council 2010-12 GBP £1,350 Premises Related Other Maintenance Costs
Wiltshire Council 2010-11 GBP £1,500 Premises Related Other Maintenance Costs

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 TANK SERVICES 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 SOUTHERN TANK SERVICES 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 TANK SERVICES 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 SO14 2AQ