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Company Information for

SOUTHERNS LIMITED

KROLL ADVISORY LTD, THE SHARD 32, LONDON, SE1 9SG,
Company Registration Number
06754178
Private Limited Company
Liquidation

Company Overview

About Southerns Ltd
SOUTHERNS LIMITED was founded on 2008-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Southerns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHERNS LIMITED
 
Legal Registered Office
KROLL ADVISORY LTD
THE SHARD 32
LONDON
SE1 9SG
Other companies in LS13
 
Filing Information
Company Number 06754178
Company ID Number 06754178
Date formed 2008-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB210196645  
Last Datalog update: 2024-11-05 08:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERNS LIMITED
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Companies with same name SOUTHERNS LIMITED
The following companies were found which have the same name as SOUTHERNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERNS BROADSTOCK LIMITED SOUTHERNS BROADSTOCK LIMITED SUITE 3 REGENCY HOUSE BRIGHTON BN1 2NW In Administration Company formed on the 1992-10-02
SOUTHERNS & CARTER LTD 27 ROCKLANDS DRIVE ROCKLANDS DRIVE SUTTON COLDFIELD B75 6SP Active Company formed on the 1999-09-22
SOUTHERNS (UK) LIMITED INTERIORS HOUSE UNIT 2B CRANFIELD ROAD CRANFIELD ROAD LOSTOCK BL6 4SB Dissolved Company formed on the 2009-03-03
SOUTHERNS ELECTRICAL LTD 113A HOLLINGREAVE ROAD BURNLEY LANCASHIRE BB11 2HU Dissolved Company formed on the 2008-01-25
SOUTHERNS GROUP INTERIORS LIMITED KROLL ADVISORY LTD THE SHARD 32 LONDON SE1 9SG Liquidation Company formed on the 2012-03-02
SOUTHERNS INTERIORS (UK) LIMITED INTERIORS HOUSE UNIT 2B CRANFIELD ROAD, LOSTOCK CRANFIELD ROAD, LOSTOCK BOLTON BL6 4SB Dissolved Company formed on the 2009-03-03
SOUTHERNS INTERIORS LIMITED UNITS 5 & 7 BRAMLEY BUSINESS PARK RAILSFIELD RISE BRAMLEY LEEDS WEST YORKSHIRE LS13 3SA Dissolved Company formed on the 2008-11-20
SOUTHERNS OFFICE HOLDINGS LTD THE GREEN SAND FOUNDARY 99 WATER LANE LEEDS LS11 5QN Active - Proposal to Strike off Company formed on the 1986-12-15
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. KROLL ADVISORY LTD THE SHARD 32 LONDON SE1 9SG Liquidation Company formed on the 1999-12-22
SOUTHERNS OFFICE INTERIORS LTD. KROLL ADVISORY LTD THE SHARD 32 LONDON SE1 9SG Liquidation Company formed on the 1997-12-09
SOUTHERNS SOLICITORS LIMITED COOPER HOUSE 6A HARGREAVES STREET BURNLEY LANCASHIRE BB11 1ES Active Company formed on the 2013-01-21
SOUTHERNS BOWMAN LIMITED UNITS 5-7 RAILSFIELD RISE LEEDS LS13 3SA Active - Proposal to Strike off Company formed on the 2016-08-02
SOUTHERNS REALTY PRIVATE LIMITED No:19 Thambu Samy Road Kellys Chennai Tamil Nadu 600010 ACTIVE Company formed on the 2012-05-04
SOUTHERNS AUTOS LIMITED 75 CHIPSTEAD ROAD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B23 5HD Dissolved Company formed on the 2016-12-07
SOUTHERNS BEST, LLC 3174 COUNTY ROAD 830 FELDA FL 33930 Active Company formed on the 2010-02-01
SOUTHERNS MOST ELECTRICAL CONTRACTING INC 274 LOEB AVENUE KEY LARGO FL 33037 Inactive Company formed on the 2014-02-13
SOUTHERNS NAVY STORES INC FL Inactive Company formed on the 1950-10-12
SOUTHERNS BEST HOME INSPECTION INC. 561 RIVER PLANTATION RD CRAWFORDVILLE FL 32327 Inactive Company formed on the 2006-06-19
SOUTHERNS PIZZA & SPORTS PUB LLC 2709 S WALKER DR LEANDER TX 78641 Active Company formed on the 2018-08-17
SOUTHERNS TOTAL LAWN CARE LLC Delaware Unknown

Company Officers of SOUTHERNS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR HODKIN
 Director 2016-11-08
ANDREW KENDALL-JONES
 Director 2008-11-20
PHILIP NICHOLAS LANIGAN
 Director 2018-03-09
ANTHONY STEPHEN LENEHAN
 Director 2018-04-03
TIMOTHY SIMON WORNE
 Director 2008-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KEITH WALSH
 Director 2016-07-05 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR HODKIN CLICKLINK LOGISTICS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID ARTHUR HODKIN EXTENTIA GROUP LIMITED Director 2015-03-26 CURRENT 2015-03-26 In Administration/Administrative Receiver
DAVID ARTHUR HODKIN XANTHOUS 9 LIMITED Director 2014-12-03 CURRENT 1987-07-27 Active
DAVID ARTHUR HODKIN GXO SERVICETECH UK LIMITED Director 2014-12-03 CURRENT 1995-02-22 Active
DAVID ARTHUR HODKIN BRANTON COURT STABLES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
DAVID ARTHUR HODKIN ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
DAVID ARTHUR HODKIN KNARESBOROUGH REAL ESTATE LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
DAVID ARTHUR HODKIN BELCHFORD PROPERTIES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-06-07
DAVID ARTHUR HODKIN CARLTON COURT INVESTMENTS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
DAVID ARTHUR HODKIN WOLDS INVESTMENTS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
DAVID ARTHUR HODKIN HARROGATE ROAD RESTAURANTS LIMITED Director 2012-12-04 CURRENT 2012-12-04 Liquidation
DAVID ARTHUR HODKIN ROYDHOUSE PROPERTIES LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
DAVID ARTHUR HODKIN SOUTH ACRE AVIATION LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
DAVID ARTHUR HODKIN XANTHOUS 7 LIMITED Director 2007-12-17 CURRENT 2001-03-07 Active
DAVID ARTHUR HODKIN XANTHOUS 14 LIMITED Director 2006-07-07 CURRENT 2002-03-14 Active
DAVID ARTHUR HODKIN XANTHOUS 13 LIMITED Director 2005-12-20 CURRENT 1974-01-31 Active - Proposal to Strike off
DAVID ARTHUR HODKIN NORTHERN COMMERCIALS (MIRFIELD) LIMITED Director 2005-12-20 CURRENT 1971-03-25 Active
DAVID ARTHUR HODKIN XANTHOUS 8 LIMITED Director 2004-09-28 CURRENT 1985-01-11 Active
DAVID ARTHUR HODKIN XANTHOUS 10 LIMITED Director 2003-05-02 CURRENT 1966-04-21 Active
DAVID ARTHUR HODKIN XANTHOUS 1 LIMITED Director 2003-05-02 CURRENT 1992-08-10 Active
DAVID ARTHUR HODKIN XANTHOUS 5 LIMITED Director 2003-05-02 CURRENT 1986-05-02 Active
DAVID ARTHUR HODKIN XANTHOUS 3 LIMITED Director 2003-05-02 CURRENT 1993-03-12 Active - Proposal to Strike off
DAVID ARTHUR HODKIN XANTHOUS 2 LIMITED Director 2003-05-02 CURRENT 1994-02-25 Active
DAVID ARTHUR HODKIN GXO LOGISTICS UK II LIMITED Director 2003-05-02 CURRENT 1995-04-04 Active
DAVID ARTHUR HODKIN XANTHOUS 11 LIMITED Director 2003-05-02 CURRENT 1999-03-11 Active
DAVID ARTHUR HODKIN NORMAN GROUP LIMITED Director 2003-05-02 CURRENT 1986-04-17 Active
DAVID ARTHUR HODKIN XANTHOUS 12 LIMITED Director 2003-05-02 CURRENT 1998-03-17 Active
DAVID ARTHUR HODKIN KNARESBOROUGH INVESTMENTS LIMITED Director 2003-05-02 CURRENT 2001-01-10 Active
ANDREW KENDALL-JONES TAVISFORD LTD Director 2016-07-05 CURRENT 2007-02-21 Liquidation
ANDREW KENDALL-JONES SOUTHERNS GROUP INTERIORS LIMITED Director 2016-07-05 CURRENT 2012-03-02 Liquidation
ANDREW KENDALL-JONES SOUTHERNS OFFICE INTERIORS LTD. Director 2016-07-05 CURRENT 1997-12-09 Liquidation
ANDREW KENDALL-JONES SOUTHERNS OFFICE HOLDINGS LTD Director 2016-07-04 CURRENT 1986-12-15 Active - Proposal to Strike off
ANDREW KENDALL-JONES RALPH CAPPER INTERIORS LIMITED Director 2015-08-10 CURRENT 1981-09-22 Active
PHILIP NICHOLAS LANIGAN SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. Director 2018-03-09 CURRENT 1999-12-22 Liquidation
PHILIP NICHOLAS LANIGAN TAVISFORD LTD Director 2018-03-09 CURRENT 2007-02-21 Liquidation
PHILIP NICHOLAS LANIGAN SOUTHERNS GROUP INTERIORS LIMITED Director 2018-03-09 CURRENT 2012-03-02 Liquidation
PHILIP NICHOLAS LANIGAN SOUTHERNS BOWMAN LIMITED Director 2018-03-09 CURRENT 2016-08-02 Active - Proposal to Strike off
PHILIP NICHOLAS LANIGAN SOUTHERNS BROADSTOCK LIMITED Director 2018-03-09 CURRENT 1992-10-02 In Administration
PHILIP NICHOLAS LANIGAN NUCLEUS OFFICE FURNITURE LIMITED Director 2018-03-09 CURRENT 2003-01-30 Active - Proposal to Strike off
PHILIP NICHOLAS LANIGAN BROADSTOCK LIMITED Director 2018-03-09 CURRENT 2008-12-01 Active - Proposal to Strike off
PHILIP NICHOLAS LANIGAN SOUTHERNS OFFICE HOLDINGS LTD Director 2018-03-09 CURRENT 1986-12-15 Active - Proposal to Strike off
PHILIP NICHOLAS LANIGAN RALPH CAPPER INTERIORS LIMITED Director 2018-03-09 CURRENT 1981-09-22 Active
PHILIP NICHOLAS LANIGAN SOUTHERNS OFFICE INTERIORS LTD. Director 2018-03-09 CURRENT 1997-12-09 Liquidation
PHILIP NICHOLAS LANIGAN SID 2022 REALISATIONS LIMITED Director 2018-03-09 CURRENT 2009-08-21 Active
PHILIP NICHOLAS LANIGAN EXTENTIA GROUP LIMITED Director 2018-03-08 CURRENT 2015-03-26 In Administration/Administrative Receiver
PHILIP NICHOLAS LANIGAN GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED Director 2017-01-08 CURRENT 1991-11-13 Liquidation
PHILIP NICHOLAS LANIGAN THE GDM GROUP LIMITED Director 2017-01-08 CURRENT 2001-04-19 Liquidation
PHILIP NICHOLAS LANIGAN KEYSOURCE LIMITED Director 2016-09-20 CURRENT 1998-11-02 Active
PHILIP NICHOLAS LANIGAN DORMANT ALEXANDRA PARK LIMITED Director 2011-01-01 CURRENT 1988-07-14 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD PROPERTY MANAGEMENT LIMITED Director 2009-08-01 CURRENT 2001-05-08 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD INVESTMENTS LIMITED Director 2009-08-01 CURRENT 2004-03-29 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD GROUP LIMITED Director 2009-08-01 CURRENT 2005-11-14 Liquidation
PHILIP NICHOLAS LANIGAN MARAQ LIMITED Director 2009-08-01 CURRENT 1995-01-04 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD LIMITED Director 2009-08-01 CURRENT 1981-06-15 In Administration/Administrative Receiver
ANTHONY STEPHEN LENEHAN SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. Director 2018-04-03 CURRENT 1999-12-22 Liquidation
ANTHONY STEPHEN LENEHAN TAVISFORD LTD Director 2018-04-03 CURRENT 2007-02-21 Liquidation
ANTHONY STEPHEN LENEHAN SOUTHERNS GROUP INTERIORS LIMITED Director 2018-04-03 CURRENT 2012-03-02 Liquidation
ANTHONY STEPHEN LENEHAN SOUTHERNS BOWMAN LIMITED Director 2018-04-03 CURRENT 2016-08-02 Active - Proposal to Strike off
ANTHONY STEPHEN LENEHAN SOUTHERNS BROADSTOCK LIMITED Director 2018-04-03 CURRENT 1992-10-02 In Administration
ANTHONY STEPHEN LENEHAN NUCLEUS OFFICE FURNITURE LIMITED Director 2018-04-03 CURRENT 2003-01-30 Active - Proposal to Strike off
ANTHONY STEPHEN LENEHAN BROADSTOCK LIMITED Director 2018-04-03 CURRENT 2008-12-01 Active - Proposal to Strike off
ANTHONY STEPHEN LENEHAN SOUTHERNS OFFICE HOLDINGS LTD Director 2018-04-03 CURRENT 1986-12-15 Active - Proposal to Strike off
ANTHONY STEPHEN LENEHAN RALPH CAPPER INTERIORS LIMITED Director 2018-04-03 CURRENT 1981-09-22 Active
ANTHONY STEPHEN LENEHAN SOUTHERNS OFFICE INTERIORS LTD. Director 2018-04-03 CURRENT 1997-12-09 Liquidation
ANTHONY STEPHEN LENEHAN SID 2022 REALISATIONS LIMITED Director 2018-04-03 CURRENT 2009-08-21 Active
ANTHONY STEPHEN LENEHAN EXTENTIA GROUP LIMITED Director 2018-03-08 CURRENT 2015-03-26 In Administration/Administrative Receiver
ANTHONY STEPHEN LENEHAN GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED Director 2017-01-08 CURRENT 1991-11-13 Liquidation
ANTHONY STEPHEN LENEHAN THE GDM GROUP LIMITED Director 2017-01-08 CURRENT 2001-04-19 Liquidation
ANTHONY STEPHEN LENEHAN KEYSOURCE LIMITED Director 2016-09-20 CURRENT 1998-11-02 Active
ANTHONY STEPHEN LENEHAN STYLES & WOOD PROPERTY MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2001-05-08 Liquidation
ANTHONY STEPHEN LENEHAN STYLES & WOOD INVESTMENTS LIMITED Director 2011-01-01 CURRENT 2004-03-29 Liquidation
ANTHONY STEPHEN LENEHAN STYLES & WOOD GROUP LIMITED Director 2011-01-01 CURRENT 2005-11-14 Liquidation
ANTHONY STEPHEN LENEHAN MARAQ LIMITED Director 2011-01-01 CURRENT 1995-01-04 Liquidation
ANTHONY STEPHEN LENEHAN STYLES & WOOD LIMITED Director 2011-01-01 CURRENT 1981-06-15 In Administration/Administrative Receiver
TIMOTHY SIMON WORNE SOUTHERNS OFFICE INTERIORS LTD. Director 2017-11-15 CURRENT 1997-12-09 Liquidation
TIMOTHY SIMON WORNE SOUTHERNS BOWMAN LIMITED Director 2016-11-30 CURRENT 2016-08-02 Active - Proposal to Strike off
TIMOTHY SIMON WORNE SID 2022 REALISATIONS LIMITED Director 2016-11-04 CURRENT 2009-08-21 Active
TIMOTHY SIMON WORNE CALCULUS LIMITED Director 2016-07-07 CURRENT 1993-08-02 Dissolved 2016-12-06
TIMOTHY SIMON WORNE CALCULUS OFFICE FURNITURE LIMITED Director 2016-07-07 CURRENT 1993-07-30 Dissolved 2016-11-29
TIMOTHY SIMON WORNE JAM TREE OFFICE LIMITED Director 2016-07-07 CURRENT 2008-08-05 Dissolved 2016-11-29
TIMOTHY SIMON WORNE SMITHS OFFICE FURNITURE LTD Director 2016-07-07 CURRENT 1995-11-06 Dissolved 2016-11-29
TIMOTHY SIMON WORNE NUCLEUS OFFICE FURNITURE LIMITED Director 2016-07-07 CURRENT 2003-01-30 Active - Proposal to Strike off
TIMOTHY SIMON WORNE BROADSTOCK LIMITED Director 2016-07-07 CURRENT 2008-12-01 Active - Proposal to Strike off
TIMOTHY SIMON WORNE SOUTHERNS OFFICE HOLDINGS LTD Director 2016-07-04 CURRENT 1986-12-15 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
2024-09-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-20Appointment of a voluntary liquidator
2024-09-20Voluntary liquidation declaration of solvency
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England
2024-07-26CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05APPOINTMENT TERMINATED, DIRECTOR DAVID RAND
2023-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067541780006
2023-07-31CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-02-02Previous accounting period extended from 30/06/22 TO 31/12/22
2023-01-02APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMEATON
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-14SH19Statement of capital on 2022-03-14 GBP 1
2022-03-14SH20Statement by Directors
2022-03-14CAP-SSSolvency Statement dated 11/03/22
2022-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780010
2022-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780009
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM Unit 5 & 7 Bramley Business Park Railsfield Rise Leeds LS13 3SA England
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR UTAH HOLDINGS LIMITED
2021-08-02AP01DIRECTOR APPOINTED MR ASHLEY HAYWARD
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDALL-JONES
2021-07-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780008
2021-06-11AP02Appointment of Utah Holdings Limited as director on 2021-06-09
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL TAYLOR
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM The Green Sand Foundry 99 Water Lane Leeds LS11 5QN England
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON WORNE
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-06-23CH01Director's details changed for Mr Timothy Simon Worne on 2020-06-23
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR HODKIN
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780007
2020-04-08MR05All of the property or undertaking has been released from charge for charge number 067541780006
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EASTWOOD
2020-03-20PSC02Notification of Southerns Holdings Limited as a person with significant control on 2020-02-27
2020-03-20PSC07CESSATION OF EXTENTIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Cavendish House Cross Street Sale M33 7BU England
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN LENEHAN
2019-12-10AP01DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780006
2019-04-24AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-12-12PSC05Change of details for Central Square Holdings Limited as a person with significant control on 2018-11-09
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Units 5 & 7 Bramley Business Park Railsfield Rise Bramley Leeds West Yorkshire LS13 3SA
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH WALSH
2018-05-01PSC05Change of details for Central Square Holdings Limited as a person with significant control on 2018-03-09
2018-05-01PSC07CESSATION OF ANDREW KENDALL-JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067541780003
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067541780002
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067541780001
2018-04-03AP01DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780005
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780004
2018-03-22AP01DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN
2018-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-12-11PSC05Change of details for Knaresborough Investments (Vc1)Limited as a person with significant control on 2017-09-01
2017-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780003
2016-11-08AP01DIRECTOR APPOINTED MR DAVID ARTHUR HODKIN
2016-10-28PSC02Notification of Knaresborough Investments (Vc1)Limited as a person with significant control on 2016-10-20
2016-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KENDALL-JONES
2016-10-18EH04Elect to keep the persons with significant control register information on the public register
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780002
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067541780001
2016-07-05AP01DIRECTOR APPOINTED MR ANDREW KEITH WALSH
2016-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-10AR0120/11/15 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENDALL-JONES / 10/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WORNE / 10/12/2015
2015-11-24AA01PREVSHO FROM 30/11/2015 TO 30/06/2015
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-21SH0131/03/15 STATEMENT OF CAPITAL GBP 300.00
2015-05-06SH0131/03/15 STATEMENT OF CAPITAL GBP 400
2015-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-22RES12VARYING SHARE RIGHTS AND NAMES
2015-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-21RES12VARYING SHARE RIGHTS AND NAMES
2015-04-21RES01ADOPT ARTICLES 31/03/2015
2014-12-22AR0120/11/14 FULL LIST
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27AR0120/11/13 FULL LIST
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-31RES15CHANGE OF NAME 20/12/2012
2012-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-10AR0120/11/12 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-05AR0120/11/11 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-01AR0120/11/10 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0120/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WORNE / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENDALL-JONES / 01/12/2009
2008-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to SOUTHERNS 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 SOUTHERNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SOUTHERNS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SOUTHERNS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERNS LIMITED
Trademarks
We have not found any records of SOUTHERNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-05-23 GBP £655
Blackburn with Darwen Council 2012-08-20 GBP £829 Legal Services
Blackburn with Darwen Council 2012-08-17 GBP £1,388 Legal Services
Blackburn with Darwen Council 2012-08-02 GBP £1,360 Legal Services
Blackburn with Darwen Council 2012-04-27 GBP £774 Legal Services
Blackburn with Darwen Council 2012-04-24 GBP £695 Legal Services
Blackburn with Darwen Council 2012-03-29 GBP £620 Legal Services
Pendle Borough Council 2011-04-07 GBP £1,119 Capital : Disturbance Payments
Pendle Borough Council 2011-03-17 GBP £1,119 Capital : Disturbance Payments
Cheshire East Council 0000-00-00 GBP £1,944 M11

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 SOUTHERNS 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 SOUTHERNS 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 SOUTHERNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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