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SOUTHDOWN CAR SALES LIMITED

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

Company details

3RD FLOOR, PORTLAND 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG

SOUTHDOWN CAR SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00734679
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 90
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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SECRETARY APPOINTED MR TIMOTHY GEORGE WHEELE
Form type: AP03
Date: 2014.11.02
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APPOINTMENT TERMINATED, DIRECTOR BRIGITTA WHEELE
Form type: TM01
Date: 2014.11.02
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APPOINTMENT TERMINATED, SECRETARY BRIGITTA WHEELE
Form type: TM02
Date: 2014.11.02
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE WHEELE / 31/03/2013
Form type: CH01
Date: 2014.01.04
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 3RD FLOOR PREECE HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE, ENGLAND
Form type: AD01
Date: 2013.05.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.06
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR VICTOR WHEELE
Form type: TM01
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: AD01
Date: 2010.05.04
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BERNARD WHEELE / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE WHEELE / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTA MARIE WHEELE / 14/01/2010
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.30

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Company directors and board members:

TIMOTHY GEORGE WHEELE (current)
Secretary, 2014.11.01
19 MILL HILL , SHOREHAM-BY-SEA
BN43 5TG, WEST SUSSEX
ENGLAND
TIMOTHY GEORGE WHEELE (current)
Director, MOTOR DEALER, 1991.12.31
19 MILL HILL , SHOREHAM-BY-SEA
BN43 5TG, WEST SUSSEX
ENGLAND
BRIGITTA MARIE WHEELE (resigned)
Secretary, 1991.12.31 - 2014.11.01
19 MILL HILL , SHOREHAM BY SEA
BN43 5TG, WEST SUSSEX
BRIGITTA MARIE WHEELE (resigned)
Director, 1991.12.31 - 2014.11.01
19 MILL HILL , SHOREHAM BY SEA
BN43 5TG, WEST SUSSEX
VICTOR BERNARD WHEELE (resigned)
Director, MOTOR DEALER, 1991.12.31 - 2010.04.28
19 MILL HILL , SHOREHAM-BY-SEA
BN43 5TG, WEST SUSSEX

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Information about the Private Limited Company SOUTHDOWN CAR SALES 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: 2016.05.31. Reload the data