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SOUTHERN SELF DRIVE LIMITED

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

Company details

HIGHGROVE INDUSTRIAL PARK, QUARTREMAINE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5QQ

SOUTHERN SELF DRIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00915465
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.15
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1994.08.31
HITACHI CREDIT (UK) PLC
DEBENTURE CHARGE ON HIRE CONTRACTS - Outstanding on 1995.11.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.11.15
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
SECURITY INTEREST AGREEMENT - Outstanding on 1997.12.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM PAXMAN / 01/10/2009
Form type: CH01
Date: 2010.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, FAREHAM REACH, 166 FAREHAM ROAD, GOSPORT, PO13 0FW
Form type: 287
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2002.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/10/94
Form type: SRES01
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.31

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Company directors and board members:

RICHARD JAMES PAXMAN (current)
Secretary, CO DIRECTOR, 1991.11.16
ASHRAFIYA DODDS LANE, SWANMORE , SOUTHAMPTON
SO32 2PX, HAMPSHIRE
DAVID JOHN PAXMAN (current)
Director, 1992.01.31
PIXIES PATCH CHAPEL ROAD SOBERTON HEATH , SOUTHAMPTON
SO32 3TP
RICHARD JAMES PAXMAN (current)
Director, CO DIRECTOR, 1993.12.29
ASHRAFIYA DODDS LANE, SWANMORE , SOUTHAMPTON
SO32 2PX, HAMPSHIRE
ROGER WILLIAM PAXMAN (current)
Director, 1992.01.31
35 NETTLECOMBE AVENUE , SOUTHSEA
PO4 0QW, HAMPSHIRE
ERNEST GODFREY PAXMAN (resigned)
Director, 1991.11.16 - 1991.11.17
104 THE AVENUE , FAREHAM
PO14 3DH, HAMPSHIRE
Date 2013.03.31 2012.03.31
Shareholder Funds £ 512,919 £ 512,919
Profit Loss Account Reserve £ 513,019 £ 513,019
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 512,919 £ 512,919
Total Assets Less Current Liabilities £ 512,919 £ 512,919
Net Current Assets Liabilities £ 512,919 £ 512,919
Creditors Due Within One Year £ 512,919 £ 512,919

Companies near to SOUTHERN SELF DRIVE ltd.

Information about the Private Limited Company SOUTHERN SELF DRIVE 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: 2016.06.16. Reload the data