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Home > England & Wales Companies > SOUTHWAY INVESTMENTS LTD
Company Information for

SOUTHWAY INVESTMENTS LTD

4 EVER GREEN WAY, HAYES, MIDDLESEX, UB3 2BJ,
Company Registration Number
09832594
Private Limited Company
Active

Company Overview

About Southway Investments Ltd
SOUTHWAY INVESTMENTS LTD was founded on 2015-10-20 and has its registered office in Hayes. The organisation's status is listed as "Active". Southway Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHWAY INVESTMENTS LTD
 
Legal Registered Office
4 EVER GREEN WAY
HAYES
MIDDLESEX
UB3 2BJ
 
Previous Names
SOUTHWAY TRADING LTD24/09/2020
Filing Information
Company Number 09832594
Company ID Number 09832594
Date formed 2015-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB777946751  
Last Datalog update: 2024-11-05 08:44:02
Primary Source:Companies House
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Companies with same name SOUTHWAY INVESTMENTS LTD
The following companies were found which have the same name as SOUTHWAY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHWAY INVESTMENTS (SUNDERLAND) LIMITED 17 Bond Street St Helier Jersey JE2 3NP Live Company formed on the 2006-11-28
SOUTHWAY INVESTMENTS LIMITED 17 Bond Street St Helier Jersey JE2 3NP Live Company formed on the 2001-06-05
SOUTHWAY INVESTMENTS, INC. FL Inactive Company formed on the 1969-05-07
SOUTHWAY INVESTMENTS, INC. 600 COURTLAND STREET ORLANDO FL 32804 Inactive Company formed on the 1976-08-03
SOUTHWAY INVESTMENTS INC Georgia Unknown
SOUTHWAY INVESTMENTS, LLC 4648 SNAKE RIVER RD ASOTIN WA 994029500 Dissolved Company formed on the 2019-03-06
SOUTHWAY INVESTMENTS LIMITED 13 CASTLE STREET ST HELIER JE2 3BT Active Company formed on the 2023-01-31

Company Officers of SOUTHWAY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
GURCHARAN SINGH NARULA
 Director 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURCHARAN SINGH NARULA ANGAD IMPEX LIMITED Director 2001-09-10 CURRENT 2001-09-10 Dissolved 2017-04-04

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
2024-08-15CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-2801/10/22 STATEMENT OF CAPITAL GBP 600
2023-07-28Change of details for Mrs Inderjeet Kaur as a person with significant control on 2022-10-01
2023-07-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURCHARAN SINGH NARULA
2023-07-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRITA KAUR NARULA
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24RES15CHANGE OF COMPANY NAME 24/09/20
2020-09-23PSC07CESSATION OF GURCHARAN SINGH NARULA AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERJEET KAUR
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SINGH NARULA
2020-09-23AP01DIRECTOR APPOINTED MRS INDERJEET KAUR
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20NEWINCNew incorporation
2015-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SOUTHWAY INVESTMENTS LTD 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 SOUTHWAY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHWAY INVESTMENTS 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SOUTHWAY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of SOUTHWAY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWAY INVESTMENTS LTD
Trademarks
We have not found any records of SOUTHWAY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHWAY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as SOUTHWAY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWAY INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWAY INVESTMENTS 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 SOUTHWAY INVESTMENTS LTD 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?
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    Other companies at postcode UB3 2BJ