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Company Information for

SOUTHERN STAIRS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04582477
Private Limited Company
Liquidation

Company Overview

About Southern Stairs Ltd
SOUTHERN STAIRS LIMITED was founded on 2002-11-06 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Southern Stairs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUTHERN STAIRS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in BH21
 
Filing Information
Company Number 04582477
Company ID Number 04582477
Date formed 2002-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-08 19:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN STAIRS LIMITED

Company Officers of SOUTHERN STAIRS LIMITED

Current Directors
Officer Role Date Appointed
IAN RORY BOWRON
Company Secretary 2007-10-24
IAN RORY BOWRON
Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY STEWART CHANDLER
Director 2002-11-08 2013-01-31
MARSHA DAWN WETENHALL
Company Secretary 2002-11-08 2007-10-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-06 2002-11-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-06 2002-11-08

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-09-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-18NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2017 FROM SOUTHERN HOUSE 41 UDDENS INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7NL
2017-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-22AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RORY BOWRON / 18/11/2016
2016-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / IAN RORY BOWRON / 18/11/2016
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0106/11/15 FULL LIST
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045824770001
2015-07-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0106/11/14 FULL LIST
2014-12-16AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-14AR0106/11/13 FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHANDLER
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-29AR0106/11/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19AR0106/11/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RORY BOWRON / 08/09/2011
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AR0106/11/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART CHANDLER / 05/11/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RORY BOWRON / 05/11/2010
2010-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / IAN RORY BOWRON / 05/11/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART CHANDLER / 27/05/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0106/11/09 FULL LIST
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART CHANDLER / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RORY BOWRON / 01/10/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-08288bSECRETARY RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-30225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2004-11-19363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-08-1888(2)RAD 03/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA
2002-12-31225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-31288aNEW DIRECTOR APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-11-08288bDIRECTOR RESIGNED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN STAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-03-26
Resolution2017-08-10
Appointmen2017-08-10
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN STAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUTHERN STAIRS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 STAIRS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN STAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN STAIRS LIMITED
Trademarks
We have not found any records of SOUTHERN STAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN STAIRS 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 (25110 - Manufacture of metal structures and parts of structures) as SOUTHERN STAIRS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN STAIRS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySOUTHERN STAIRS LIMITED Event Date2018-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN STAIRS 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 STAIRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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