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SOUTHCOMBE LIMITED

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

Company details

3 LAKE VIEW, CREDITON, DEVON, EX17 1DW

SOUTHCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00969277
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

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: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
INSTRUMENT OF ASSIGNMENT - Outstanding on 1995.08.22
LLOYDS BANK PLC
POWER OF ATTORNEY - Outstanding on 1997.05.15

List of company documents:

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DIRECTOR APPOINTED MRS. CORINNA DORCAS WOODLAND
Form type: AP01
Date: 2016.03.08
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
£2.95
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.08.22
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 31 OAKHILL ROAD, BECKENHAM, KENT, BR3 6NG, ENGLAND
Form type: AD01
Date: 2013.11.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOPP
Form type: TM01
Date: 2013.01.07
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.18
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WOODLAND / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DORCAS NOEL WOODLAND / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY ALLSOPP / 01/12/2009
Form type: CH01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 31 OAKHILL ROAD, BECKENHAM, KENT, BR3 6NG, ENGLAND
Form type: AD01
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 2 CHARTWOOD PLACE, SOUTH STREET, DORKING, SURREY, RH4 2JY
Form type: AD01
Date: 2009.10.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DORCAS WOODLAND / 01/10/2008
Form type: 288c
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, 96 THE MANOR DRIVE, WORCESTER PARK, SURREY KT4 7LN
Form type: 287
Date: 2002.03.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/98 FROM:, 1 ST FLOOR, 30 HIGH ST, PUTNEY, LONDON SW15 1SQ
Form type: 287
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02

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Company directors and board members:

PAUL ASHLEY BAILEY (current)
Secretary, NURSING HOME MANAGER, 1993.05.26
PRE DU DOUIT BILOTERIE ROAD , PERELLE
GY7 9QY, ST SAVIOURS
GUERNSEY CHANNEL ISLES
ANTHONY RONALD WOODLAND (current)
Director, COMPANY DIRECTOR, 1991.12.04
BLUE HERON 5 THE LAURELS CLOS RAYMOND LE TERRIER VALE , GUERNSEY
GY6 8BX
CHANNEL ISLANDS
CORINNA DORCAS WOODLAND (current)
Director, CARE HOME DIRECTOR, 2016.01.01
BLUE HERON 5 THE LAURELS PONT VAILLANT LANE , VALE
GY6 8BX, GUERNSEY
GUERNSEY
DORCAS NOEL WOODLAND (current)
Director, CARE HOMES DIRECTOR, 2003.02.13
6 HAZELY MANOR ROHAIS ROAD ST. PETER PORT , GUERNSEY
GY1 1FE, CHANNEL ISLANDS
ANTHONY RONALD WOODLAND (resigned)
Secretary, 1991.12.04 - 1993.05.26
FLAT 1 BELVOIR HOUSE LES CANICHERS ST PETER PORT , GUERNSEY
GY1 2LR
ROGER HENRY ALLSOPP (resigned)
Director, SURGEON, 1991.12.04 - 2013.01.07
LE DOUIT FARM LA GRANDE RUE ST. SAVIOUR , GUERNSEY
GY7 9JP
GUERNSEY, CHANNEL ISLANDS
WILLIAM RINTOUL WIGHTMAN (resigned)
Director, ESTATE AGENT, 1991.12.04 - 1992.09.12
LE CARREFOUR FOUR CABOT , ST ANDREWS
CHANNEL, GUERNSEY
DAVID IVOR WOODLAND (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1996.12.31
SUMMERLAND HOUSE MOUNT DURAND , ST PETER PORT
CHANNEL, GUERNSEY
Date 2013.12.31
Tangible Fixed Assets £ 1,123,582
Current Assets £ 174,904
Tangible Fixed Assets Depreciation £ 170,034
Debtors £ 18,771
Shareholder Funds £ 1,140,926
Profit Loss Account Reserve £ 1,130,926
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,140,926
Total Assets Less Current Liabilities £ 1,232,283
Net Current Assets Liabilities £ 108,701
Creditors Due Within One Year £ 66,203
Cash Bank In Hand £ 154,019
Stocks Inventory £ 2,114
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 3,020
Tangible Fixed Assets Cost Or Valuation £ 1,292,870
Tangible Fixed Assets Depreciation Charged In Period £ 3,766
Creditors Due After One Year £ 91,357

Companies near to SOUTHCOMBE ltd.

Information about the Private Limited Company SOUTHCOMBE 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: 2016.07.08. Reload the data