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SOUTHERN COUNTIES (DISTRIBUTIONS) LIMITED

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

Company details

17 BROOKDENE DRIVE, NORTHWOOD, MIDDLESEX, HA6 3NS

SOUTHERN COUNTIES (DISTRIBUTIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01006148
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.29
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.26
£2.95
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.27
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD MICHAEL RYAN / 21/11/2009
Form type: CH03
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MICHAEL RYAN / 21/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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SECRETARY APPOINTED MR GERALD MICHAEL RYAN
Form type: 288a
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET WEST
Form type: 288b
Date: 2009.06.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, PO BOX 37663, 42 COPTHALL DRIVE, MILL HILL, LONDON NW7 2XS
Form type: 287
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, 42 COPTHALL DRIVE, MILL HILL, LONDON, NW7 2NB
Form type: 287
Date: 2004.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, AMBER HOUSE, 1A CHURCHILL AVENUE, HARROW, MIDDLESEX HA3 0AX
Form type: 287
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/94 FROM:, 42 COPTHALL DRIVE, MILL HILL, LONDON, NW7 2NB
Form type: 287
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92 FROM:, 23 GLENCOE ROAD, BUSHEY, WATFORD, HERTS WD2 3DP
Form type: 287
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.23

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Company directors and board members:

GERALD MICHAEL RYAN (current)
Secretary, SALESMAN, 2009.06.01
17 BROOKDENE DRIVE NORTHWOOD , MIDDLESEX
HA6 3NS
GERALD MICHAEL RYAN (current)
Director, SALESMAN, 1991.10.23
17 BROOKDENE DRIVE NORTHWOOD , MIDDLESEX
HA6 3NS
JAMES GROVER (resigned)
Secretary, 1991.10.23 - 1992.11.12
7 CECIL WAY , SLOUGH
SL2 2QP, BERKSHIRE
DOREEN RYAN (resigned)
Secretary, CLERK, 1993.11.22 - 1994.09.07
42 COPTHALL DRIVE MILL HILL , LONDON
NW7 2NB
MARGARET ANN STAIT (resigned)
Secretary, ACCOUNTANT, 1992.11.12 - 1993.11.22
7 LORETTO GARDENS KENTON , HARROW
HA3 9LY, MIDDLESEX
MARGARET ANN WEST (resigned)
Secretary, COMPANY SECRETARY, 1994.09.07 - 2009.06.01
14 WESTON RISE CAISTOR ON SEA , GREAT YARMOUTH
NR30 5AT, NORFOLK
JOHN RYAN (resigned)
Director, SALESMAN, 1991.10.23 - 1992.11.12
49 HANGAR RUDING , WATFORD
WD1 5BH, HERTFORDSHIRE
TERENCE RYAN (resigned)
Director, SALESMAN, 1991.10.23 - 1992.11.12
19 WIELAND ROAD , NORTHWOOD
HA6 3QZ, MIDDLESEX
Date 2013.06.30
Fixed Assets £ 583,060
Tangible Fixed Assets £ 580,081
Current Assets £ 375,703
Tangible Fixed Assets Depreciation £ 669
Debtors £ 23,454
Shareholder Funds £ 936,735
Profit Loss Account Reserve £ 936,635
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 936,735
Net Current Assets Liabilities £ 353,675
Creditors Due Within One Year £ 22,028
Cash Bank In Hand £ 352,249
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 35,755
Tangible Fixed Assets Additions £ 18,000
Tangible Fixed Assets Cost Or Valuation £ 580,081
Tangible Fixed Assets Depreciation Charged In Period £ 10
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,786

Companies near to SOUTHERN COUNTIES (DISTRIBUTIONS) ltd.

Information about the Private Limited Company SOUTHERN COUNTIES (DISTRIBUTIONS) 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: 2016.07.18. Reload the data