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Home > England & Wales Companies > SOUTHPOINT GB LIMITED
Company Information for

SOUTHPOINT GB LIMITED

Trudgeon Halling, The Platt, Wadebridge, Cornwall, PL27 7AE,
Company Registration Number
04849565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southpoint Gb Ltd
SOUTHPOINT GB LIMITED was founded on 2003-07-29 and has its registered office in Cornwall. The organisation's status is listed as "Active - Proposal to Strike off". Southpoint Gb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHPOINT GB LIMITED
 
Legal Registered Office
Trudgeon Halling, The Platt
Wadebridge
Cornwall
PL27 7AE
Other companies in PL27
 
Filing Information
Company Number 04849565
Company ID Number 04849565
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 2023-07-29
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-25 03:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHPOINT GB LIMITED
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Company Officers of SOUTHPOINT GB LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JOAN CUMMINGS
 Company Secretary 2003-07-29
ALEXANDRA JOAN CUMMINGS
 Director 2005-09-30
MARTIN ALBERT CUMMINGS
 Director 2003-07-29
RICHARD MARTIN CUMMINGS
 Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE OLFORD
 Director 2005-09-30 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN CUMMINGS SUPERHIRE LHD LTD Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
RICHARD MARTIN CUMMINGS EUROPURE LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off

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
2024-12-31Final Gazette dissolved via compulsory strike-off
2024-10-15FIRST GAZETTE notice for compulsory strike-off
2023-09-08CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-07-29Compulsory strike-off action has been discontinued
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-08-24CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-09-01PSC04Change of details for Alexandra Joan Cummings as a person with significant control on 2020-09-04
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN CUMMINGS
2019-09-24PSC07CESSATION OF MARTIN ALBERT CUMMINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24PSC04Change of details for Alexandra Joan Cummings as a person with significant control on 2019-03-31
2019-09-24TM02Termination of appointment of Alexandra Joan Cummings on 2019-03-31
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOAN CUMMINGS
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALBERT CUMMINGS
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-19AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0129/07/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0129/07/12 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA OLFORD
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0129/07/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE OLFORD / 29/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN CUMMINGS / 29/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CUMMINGS / 29/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JOAN CUMMINGS / 29/07/2010
2010-05-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA CUMMINGS / 08/09/2007
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: C/O CUMMINGS OF BODMIN, PRIORY ROAD, BODMIN CORNWALL PL31 2SU
2005-11-02363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-23RES04£ NC 100/200 14/03/05
2005-03-23123NC INC ALREADY ADJUSTED 14/03/05
2005-03-23128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-03-23ELRESS80A AUTH TO ALLOT SEC 14/03/05
2005-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-2388(2)RAD 15/03/05--------- £ SI 199@1=199 £ IC 1/200
2004-11-08363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-29288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to SOUTHPOINT GB 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 SOUTHPOINT GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHPOINT GB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-07-31 £ 101,750
Creditors Due Within One Year 2012-08-01 £ 101,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SOUTHPOINT GB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 200
Called Up Share Capital 2011-07-31 £ 200
Cash Bank In Hand 2012-07-31 £ 31
Cash Bank In Hand 2011-07-31 £ 31
Current Assets 2013-07-31 £ 119,017
Current Assets 2012-08-01 £ 143,556
Current Assets 2012-07-31 £ 143,556
Current Assets 2011-07-31 £ 206,271
Debtors 2013-07-31 £ 118,986
Debtors 2012-08-01 £ 143,525
Debtors 2012-07-31 £ 143,525
Debtors 2011-07-31 £ 206,240
Shareholder Funds 2012-07-31 £ 41,831
Shareholder Funds 2011-07-31 £ 124,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHPOINT GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPOINT GB LIMITED
Trademarks
We have not found any records of SOUTHPOINT GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPOINT GB 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 (41100 - Development of building projects) as SOUTHPOINT GB LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPOINT GB 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 SOUTHPOINT GB 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 SOUTHPOINT GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 PL27 7AE