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SOUTHERN UNITED LIMITED

Learn more about SOUTHERN UNITED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP

SOUTHERN UNITED LIMITED on the map

Company type: Private Limited Company
Company number: 00477349
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.18
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2013.07.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.02.28
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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APPOINTMENT TERMINATED, SECRETARY RICHARD ANDREWS
Form type: TM02
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
Form type: TM01
Date: 2013.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004773490002
Form type: MR04
Date: 2013.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004773490003
Form type: MR01
Date: 2013.07.06
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MORTGAGE DEBENTURE 03/05/2013
Form type: RES13
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, C/O JOHNSTONE KEMP TOOLEY LTD, SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT, UNITED KINGDOM
Form type: AD01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR IAN MALBY
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN MALBY
Form type: TM01
Date: 2013.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004773490002
Form type: MR01
Date: 2013.05.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.08
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ALTER ARTICLES 28/03/2013
Form type: RES01
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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DIRECTOR APPOINTED MR ANDRE DOUGLAS WRIGHT
Form type: AP01
Date: 2012.12.20
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MALBY / 24/08/2012
Form type: CH01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, C/O I R MALBY, THE PADDOCK POYNINGS ROAD, FULKING, HENFIELD, WEST SUSSEX, BN5 9NB, UNITED KINGDOM
Form type: AD01
Date: 2012.02.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.29
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, THE COACHOUSE, SOUTH STREET, PORTSLADE, EAST SUSSEX, BN41 2LW
Form type: AD01
Date: 2011.08.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY CARLTON WOOD / 20/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MALBY / 20/09/2010
Form type: CH01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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COMPANY NAME CHANGED, GATE ENGRAVING COMPANY LIMITED(T, HE), CERTIFICATE ISSUED ON 04/04/06
Form type: CERTNM
Date: 2006.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29

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Company directors and board members:

ANDRE DOUGLAS WRIGHT (current)
Director, COMPANY DIRECTOR, 2012.12.19
MARIA HOUSE 35 MILLERS ROAD , BRIGHTON
BN1 5NP
ENGLAND
RICHARD CHARLES ARTHUR ANDREWS (resigned)
Secretary, 2006.03.15 - 2013.09.10
7 HILL DRIVE , HOVE
BN3 6QN, EAST SUSSEX
IRENE MAY JUNE MALBY (resigned)
Secretary, 1991.09.20 - 2006.03.15
12 HILL BROW , HOVE
BN3 6QF, EAST SUSSEX
ALAN JOHN MALBY (resigned)
Director, SYSTEMS ANALYST, 1991.09.20 - 2013.05.03
12 HILL BROW , HOVE
BN3 6QF, EAST SUSSEX
IAN REGINALD MALBY (resigned)
Director, SCIENTIFIC INSTRUMENT MAKER, 1991.09.20 - 2013.05.03
THE PADDOCK POYNINGS ROAD , FULKING
BN5 9NB, WEST SUSSEX
IRENE MAY JUNE MALBY (resigned)
Director, COMPANY SECRETARY, 1991.09.20 - 2006.03.15
12 HILL BROW , HOVE
BN3 6QF, EAST SUSSEX
HERBERT IAN SHANAHAN (resigned)
Director, SALES MANAGER, 1991.09.20 - 2005.03.04
81 THE GREEN SOUTHWICK , BRIGHTON
BN42 4FW, EAST SUSSEX
SIMON TIMOTHY CARLTON WOOD (resigned)
Director, SALES DIRECTOR, 2006.03.15 - 2013.09.06
18 KIRBY DRIVE , TELSCOMBE CLIFFS
BN10 7DY, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 16,536
Current Assets £ 312,004
Tangible Fixed Assets Depreciation £ 167,827
Debtors £ 173,776
Shareholder Funds £ 236,756
Profit Loss Account Reserve £ 234,756
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 236,756
Net Current Assets Liabilities £ 220,220
Creditors Due Within One Year £ 91,784
Cash Bank In Hand £ 130,655
Stocks Inventory £ 7,573
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 30,622
Tangible Fixed Assets Additions £ 6,427
Tangible Fixed Assets Cost Or Valuation £ 172,919
Tangible Fixed Assets Depreciation Charged In Period £ 6,256
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,007

Companies near to SOUTHERN UNITED ltd.

Information about the Private Limited Company SOUTHERN UNITED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data