SOUTHERN BUILDING & SHOPFITTING LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Southern Building & Shopfitting Ltd

SOUTHERN BUILDING & SHOPFITTING LIMITED was founded on 2013-07-22 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Southern Building & Shopfitting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SOUTHERN BUILDING & SHOPFITTING LIMITED

LEVELQ, SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR Other companies in SG4

Filing Information

Company Number		08619748
Company ID Number		08619748
Date formed		2013-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/03/2020
Account next due		30/12/2021
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-11-06 07:43:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN BUILDING & SHOPFITTING LIMITED

Menu

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.

Company Officers of SOUTHERN BUILDING & SHOPFITTING LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER LOUIS MCCLYMONT	Director	2017-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH LOUISE BLEWITT	Director	2013-07-22	2017-03-28
ANDREW SIMON DAVIS	Director	2013-07-22	2013-07-22

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
2022-11-07		Voluntary liquidation Statement of receipts and payments to 2022-08-25
2022-11-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-08-25
2022-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/22 FROM Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG
2021-09-14	LIQ02	Voluntary liquidation Statement of affairs
2021-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/21 FROM Redheugh House Thornaby Place Thornaby Stockton-on-Tees TS17 6SG England
2021-09-14	600	Appointment of a voluntary liquidator
2021-09-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-08-26
2021-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/21 FROM Evolution Business Centre 6 County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ England
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-02-24	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-06-29	PSC05	Change of details for Sbs Specialist Contractors Limited as a person with significant control on 2020-06-18
2020-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/20 FROM Evolution Busines Centree Suite 25 Darlington Road Northallerton DL6 2NQ England
2020-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/20 FROM Unit 3D & E the Hollows Winslow Road Little Horwood Milton Keynes Buckinghamshire MK17 0PD England
2020-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN
2020-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/20 FROM Evolution Business Centre 6 County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ England
2020-01-28	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/20 FROM Endeavour House 3rd Floor Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ England
2019-12-20	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-08-05	PSC02	Notification of Sbs Specialist Contractors Limited as a person with significant control on 2019-08-05
2019-08-05	AP01	DIRECTOR APPOINTED MR JAMES RYAN
2019-08-05	PSC07	CESSATION OF KIRSTIE LONG AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTIE LONG
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-17	PSC04	Change of details for Mrs Kirsty Long as a person with significant control on 2019-07-17
2019-04-09	AP01	DIRECTOR APPOINTED MISS DEBORAH LOUISE BLEWITT
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	RP04AP01	Second filing of director appointment of Kirstie Long
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-01-16	AP01	DIRECTOR APPOINTED MRS KIRSTIE LONG
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOUIS MCCLYMONT
2017-10-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-09	PSC07	CESSATION OF DEBORAH LOUISE BLEWITT AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY LONG
2017-03-28	AP01	DIRECTOR APPOINTED MR ALEXANDER LOUIS MCCLYMONT
2017-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUISE BLEWITT
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/16 FROM Suite 14a Alexander House Business Centre Wilbury Way Hitchin Hertfordshire SG4 0AP England
2016-06-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	AA01	Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-05-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/16 FROM Suite 13 Alexander House Business Centre Wilbury Way Hitchin Hertfordshire SG4 0AP
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15	AR01	22/07/14 ANNUAL RETURN FULL LIST
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-09-20	AP01	DIRECTOR APPOINTED MISS DEBORAH LOUISE BLEWITT
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/13 FROM 69 Star Street Ware Hertfordshire SG12 7AQ United Kingdom
2013-07-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-22	NEWINC	CERTIFICATE 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

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to SOUTHERN BUILDING & SHOPFITTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2021-09-09
Resolution	2021-09-09
Meetings o	2021-08-19

Fines / Sanctions

No fines or sanctions have been issued against SOUTHERN BUILDING & SHOPFITTING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SOUTHERN BUILDING & SHOPFITTING LIMITED 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 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

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 BUILDING & SHOPFITTING LIMITED

Intangible Assets

Patents

We have not found any records of SOUTHERN BUILDING & SHOPFITTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHERN BUILDING & SHOPFITTING LIMITED

Trademarks

We have not found any records of SOUTHERN BUILDING & SHOPFITTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHERN BUILDING & SHOPFITTING 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 (43390 - Other building completion and finishing) as SOUTHERN BUILDING & SHOPFITTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHERN BUILDING & SHOPFITTING 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 Type	Appointmen
Defending party	SOUTHERN BUILDING & SHOPFITTING LIMITED	Event Date	2021-09-09
Name of Company: SOUTHERN BUILDING & SHOPFITTING LIMITED Company Number: 08619748 Nature of Business: Other building completion and finishing Registered office: Redheugh House, Teesdale South, Thornab…

Initiating party		Event Type	Resolution
Defending party	SOUTHERN BUILDING & SHOPFITTING LIMITED	Event Date	2021-09-09

Initiating party		Event Type	Meetings o
Defending party	SOUTHERN BUILDING & SHOPFITTING LIMITED	Event Date	2021-08-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTHERN BUILDING & SHOPFITTING 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 BUILDING & SHOPFITTING 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.