SOUTHERNWOOD SERVICES LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Southernwood Services Ltd

SOUTHERNWOOD SERVICES LIMITED was founded on 2006-02-17 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Southernwood Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SOUTHERNWOOD SERVICES LIMITED

LITTLE TREGLYN ST. MINVER WADEBRIDGE CORNWALL PL27 6RG Other companies in PL27

Filing Information

Company Number		05713740
Company ID Number		05713740
Date formed		2006-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB891209514

Last Datalog update:	2024-03-06 02:29:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERNWOOD SERVICES LIMITED

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Company Officers of SOUTHERNWOOD SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE HANSON	Company Secretary	2006-02-17
KERRY HANSON	Director	2006-02-17
LOUISE HANSON	Director	2006-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-02-17	2006-02-17

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.

Date	Document Type	Document Description
2023-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-08		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-08		Change of share class name or designation
2023-02-20		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-03-15	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14	AR01	17/02/14 ANNUAL RETURN FULL LIST
2014-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/14 FROM Moorings Rock Road Rock Wadebridge Cornwall PL27 6NW England
2013-12-31	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23	MG01	Particulars of a mortgage or charge / charge no: 2
2013-02-18	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-12-01	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AR01	17/02/12 ANNUAL RETURN FULL LIST
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HANSON / 16/03/2012
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY HANSON / 16/03/2012
2012-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE HANSON on 2012-03-16
2012-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/12 FROM Tresevens Polzeath Wadebridge Cornwall PL27 6TL
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16	AR01	17/02/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HANSON / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY HANSON / 16/03/2010
2009-12-29	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / KERRY HANSON / 01/01/2009
2009-02-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE HANSON / 01/01/2009
2009-02-13	AA	28/02/08 TOTAL EXEMPTION SMALL
2009-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM IDLE ROCK ROSERROW GOLF & COUNTRY CLUB ST. MINVER WADEBRIDGE CORNWALL PL27 6QT
2008-03-19	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM BREAKER'S VIEW ROSERROW GOLF & COUNTRY CLUB ST. MINVER, WADEBRIDGE CORNWALL PL27 6QT
2008-03-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE HANSON / 10/01/2008
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / KERRY HANSON / 10/01/2008
2008-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SOUTHERNWOOD, THE STREET LEA MALMESBURY WILTSHIRE SN16 9PA
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-02	RES12	VARYING SHARE RIGHTS AND NAMES
2006-03-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-17	288b	SECRETARY RESIGNED
2006-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1095974	Expired

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

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 SOUTHERNWOOD SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-23	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2006-09-13	Outstanding	MICHAEL AMBROSE BENNETT AND RUTH ANGELA BENNETT

Creditors

Creditors Due After One Year	2012-02-29	£ 79,807
Creditors Due Within One Year	2012-02-29	£ 116,525

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 SOUTHERNWOOD SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 1,000
Current Assets	2012-02-29	£ 127,390
Debtors	2012-02-29	£ 81,866
Fixed Assets	2012-02-29	£ 43,216
Shareholder Funds	2012-02-29	£ 25,726
Stocks Inventory	2012-02-29	£ 45,524
Tangible Fixed Assets	2012-02-29	£ 43,216

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOUTHERNWOOD SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHERNWOOD SERVICES LIMITED

Trademarks

We have not found any records of SOUTHERNWOOD SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHERNWOOD SERVICES 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 (69201 - Accounting and auditing activities) as SOUTHERNWOOD SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHERNWOOD 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 SOUTHERNWOOD 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 SOUTHERNWOOD 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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