Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > SOUTHERN PROJECTS LTD
Company Information for

SOUTHERN PROJECTS LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08160854
Private Limited Company
Liquidation

Company Overview

About Southern Projects Ltd
SOUTHERN PROJECTS LTD was founded on 2012-07-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Southern Projects Ltd 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 PROJECTS LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO1
 
Filing Information
Company Number 08160854
Company ID Number 08160854
Date formed 2012-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/05/2016
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB140906530  
Last Datalog update: 2016-11-05 06:53:07
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN PROJECTS LTD

Company Officers of SOUTHERN PROJECTS LTD

Current Directors
Officer Role Date Appointed
JACOB DAVID DANIELS
Director 2012-08-01
MAX ROBINS
Director 2012-08-01
JACOB DAVID DANIELS
Company Secretary 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-07-30 2012-07-30

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
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2016-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-264.20STATEMENT OF AFFAIRS/4.19
2016-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-05DISS40DISS40 (DISS40(SOAD))
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0130/07/15 FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ROBINS / 01/07/2015
2015-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / JACOB DAVID DANIELS / 01/08/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB DAVID DANIELS / 01/07/2015
2015-11-24GAZ1FIRST GAZETTE
2015-03-18AA01CURREXT FROM 30/04/2015 TO 31/08/2015
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0130/07/14 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX ROBINS / 07/11/2013
2013-11-12AA30/04/13 TOTAL EXEMPTION FULL
2013-11-01AA01PREVSHO FROM 31/07/2013 TO 30/04/2013
2013-08-27AR0130/07/13 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 7 HILLSIDE AVENUE WIDLEY PORTSMOUTH HAMPSHIRE PO7 5BB
2012-09-05SH0130/07/12 STATEMENT OF CAPITAL GBP 1
2012-08-09AP01DIRECTOR APPOINTED MAX ROBINS
2012-08-09AP01DIRECTOR APPOINTED JACOB DAVID DANIELS
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM UNIT F1 CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS UNITED KINGDOM
2012-08-09AP03SECRETARY APPOINTED JACOB DAVID DANIELS
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-05-17
Resolutions for Winding-up2016-05-17
Meetings of Creditors2016-05-03
Meetings of Creditors2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-04-30 £ 24,801
Other Creditors Due Within One Year 2013-04-30 £ 34,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 PROJECTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,618
Current Assets 2013-04-30 £ 19,558
Debtors 2013-04-30 £ 14,940
Debtors Due Within One Year 2013-04-30 £ 14,940
Shareholder Funds 2013-04-30 £ 3,960
Tangible Fixed Assets 2013-04-30 £ 9,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN PROJECTS LTD
Trademarks
We have not found any records of SOUTHERN PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN PROJECTS LTD. 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 (43290 - Other construction installation) as SOUTHERN PROJECTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN PROJECTS LTD 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 TypeMeetings of Creditors
Defending partySOUTHERN PROJECTS LTDEvent Date2016-04-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Rothmans LLP, 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG on 11 May 2016 at 12.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTHERN PROJECTS LTDEvent Date2016-04-20
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Rothmans LLP, 10 Landport Terrace, Portsmouth, PO1 2RG on 04 May 2016 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN PROJECTS LTD 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 PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1M 5SA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4