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SOUTHERN BELTING LIMITED

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

Company details

UNIT 4, PENNANT PARK, FAREHAM, HAMPSHIRE, PO16 8XU

SOUTHERN BELTING LIMITED on the map

Company type: Private Limited Company
Company number: 00939044
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.19
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA KING / 19/01/2016
Form type: CH01
Date: 2016.01.19
£2.95
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DIRECTOR APPOINTED MR ROSS KING
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLYN BISHOP
Form type: TM01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
Form type: TM01
Date: 2015.10.14
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KING / 28/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA KING / 28/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK KING / 28/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID ARTHUR BISHOP / 28/07/2010
Form type: CH01
Date: 2010.08.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, MEREWORTH BUNGALOW, SHAMBLEHURST LANE NORTH, HEDGE END, SOUTHAMPTON SO32 2BY
Form type: 287
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/94 FROM:, MEREWORTH, SHAMBLEHURST LANE NORTH, BOTLEY, HAMPSHIRE SO3 2VY
Form type: 287
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.31

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Company directors and board members:

GLYN DAVID ARTHUR BISHOP (current)
Secretary, 2004.02.18
7 SANROSS CLOSE HILL HEAD , FAREHAM
PO14 3NH, HAMPSHIRE
GARETH MARK KING (current)
Director, COMPANY DIRECTOR, 2001.07.31
39 MILTON GROVE LOCKS HEATH , SOUTHAMPTON
SO31 6RQ, HAMPSHIRE
GILLIAN PATRICIA KING (current)
Director, SECRETARY, 1991.07.30
UNIT 4, PENNANT PARK FAREHAM INDUSTRIAL PARK , FAREHAM
PO16 8XU, HAMPSHIRE
ENGLAND
ROSS KING (current)
Director, 2015.10.13
76 PETERS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6EN
ENGLAND
PAMELA JUNE BISHOP (resigned)
Secretary, 1991.07.30 - 2004.02.17
MEREWORTH BUNGALOW SHAMBLEHURST LANE NORTH HEDGE END , SOUTHAMPTON
SO32 2BY, HAMPSHIRE
DENNIS HOWARD BISHOP (resigned)
Director, BELTING MANUFACTURER, 1991.07.30 - 2000.08.05
MEREWORTH BUNGALOW SHAMBLEHURST LANE NORTH HEDGE END , SOUTHAMPTON
SO32 2BY, HAMPSHIRE
GLYN DAVID ARTHUR BISHOP (resigned)
Director, BELTING MANUFACTURER, 1991.07.30 - 2014.01.10
7 SANROSS CLOSE HILL HEAD , FAREHAM
PO14 3NH, HAMPSHIRE
PAMELA JUNE BISHOP (resigned)
Director, COMPANY SECRETARY, 1991.07.30 - 2004.02.17
MEREWORTH BUNGALOW SHAMBLEHURST LANE NORTH HEDGE END , SOUTHAMPTON
SO32 2BY, HAMPSHIRE
ROBERT KING (resigned)
Director, WORKS MANAGER, 1991.07.30 - 2014.11.21
5 CUTTER AVENUE WARSASH , SOUTHAMPTON
SO31 9BA, HAMPSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 44,038
Current Assets £ 686,571
Tangible Fixed Assets Depreciation £ 410,690
Provisions For Liabilities Charges £ 2,852
Debtors £ 115,222
Shareholder Funds £ 641,841
Profit Loss Account Reserve £ 641,741
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 641,841
Total Assets Less Current Liabilities £ 644,693
Net Current Assets Liabilities £ 600,655
Creditors Due Within One Year £ 85,916
Cash Bank In Hand £ 432,026
Stocks Inventory £ 139,323
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 8,995
Tangible Fixed Assets Additions £ 2,526
Tangible Fixed Assets Cost Or Valuation £ 447,209
Tangible Fixed Assets Depreciation Charged In Period £ 9,145
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,095

Companies near to SOUTHERN BELTING ltd.

Information about the Private Limited Company SOUTHERN BELTING 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: 2016.06.19. Reload the data