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SOUTHERN DISTRIBUTORS(S.W.)LIMITED

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

Company details

SOUTHERN HOUSE, 2-18 WINDHAM ROAD, BOURNEMOUTH, DORSET, BH1 4RW

SOUTHERN DISTRIBUTORS(S.W.)LIMITED on the map

Company type: Private Limited Company
Company number: 00946618
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 51
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORNA TURNER
Form type: TM01
Date: 2012.03.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA TURNER / 17/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DUDLEY TURNER / 17/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER LEADBETTER / 17/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JUSTINE LEADBETTER / 17/03/2010
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / DIANA JUSTINE LEADBETTER / 17/03/2010
Form type: CH03
Date: 2010.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/96 FROM:, SOUTHERN HOUSE, 120 AVON ROAD, BOURNEMOUTH, BH8 8SH
Form type: 287
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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S366A DISP HOLDING AGM 01/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/95
Form type: SRES03
Date: 1995.12.12
£2.95
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S252 DISP LAYING ACC 01/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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S386 DISP APP AUDS 01/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/05/93
Form type: ELRES
Date: 1993.06.08
Child documents:
Document type: ANNOTATION
Date: 1993.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/93
Document type: ANNOTATION
Date: 1993.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/05/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08

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Company directors and board members:

DIANA JUSTINE LEADBETTER (current)
Secretary, CHARTERED ACCOUNTANT, 2007.09.20
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
DIANA JUSTINE LEADBETTER (current)
Director, CHARTERED ACCOUNTANT, 1994.03.31
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
MICHAEL ALEXANDER LEADBETTER (current)
Director, COMPANY DIRECTOR, 2007.09.20
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
KEITH DUDLEY TURNER (current)
Director, 1991.04.17
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
LORNA TURNER (resigned)
Secretary, 1991.04.17 - 2007.09.20
2 SAN ANTONIO NAIRN ROAD CANFORD CLIFFS , POOLE
BH13 7NH, DORSET
LORNA TURNER (resigned)
Director, 1991.04.17 - 2012.03.01
SOUTHERN HOUSE 2-18 WINDHAM ROAD , BOURNEMOUTH
BH1 4RW, DORSET
Date 2013.12.31 2012.12.31
Shareholder Funds £ 35 £ 35
Profit Loss Account Reserve £ 86 £ 86
Called Up Share Capital £ 51 £ 51
Net Assets Liabilities Including Pension Asset Liability £ 35 £ 35
Total Assets Less Current Liabilities £ 35 £ 35
Net Current Assets Liabilities £ 35 £ 35
Creditors Due Within One Year £ 35 £ 35

Companies near to SOUTHERN DISTRIBUTORS(S.W.)ltd.

Information about the Private Limited Company SOUTHERN DISTRIBUTORS(S.W.)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: 2016.06.20. Reload the data