A M SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

02760389

Incorporation date

28/10/1992

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

28/04/2018

Final Gazette dissolved following liquidation

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28/01/2018

Return of final meeting in a members' voluntary winding up

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13/02/2017

Appointment of a voluntary liquidator

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31/01/2017

Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2017-02-01

View PDF (2 pages)

29/01/2017

Declaration of solvency

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29/01/2017

Resolutions

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-06-30

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13/11/2016

Satisfaction of charge 1 in full

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06/11/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

12/04/2016

Termination of appointment of Jonathan Arthur Isles as a director on 2016-03-31

View PDF (1 pages)

12/04/2016

Termination of appointment of Phillip Robert Billington as a director on 2016-03-31

View PDF (1 pages)

06/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

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15/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

20/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-25

View PDF (17 pages)

09/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (7 pages)

21/05/2013

Appointment of Mr Jonathan Arthur Isles as a director

View PDF (2 pages)

24/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

29/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

14/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Reginald Steel on 2010-01-25

View PDF (2 pages)

14/02/2010

Director's details changed for Phillip Robert Billington on 2010-01-25

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20/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (16 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

24/02/2008

Return made up to 25/01/08; full list of members

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02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

14/03/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

02/03/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

12/02/2006

Director resigned

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

06/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/01/2005

Return made up to 25/01/05; full list of members

View PDF (3 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

21/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

09/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

10/06/2003

Registered office changed on 11/06/03 from: victoria house, london road, sutton, surrey SM3 8HW

View PDF (1 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (11 pages)

26/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

23/10/2000

Return made up to 28/10/00; full list of members

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10/04/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

29/02/2000

Registered office changed on 01/03/00 from: the old woolcombers mill, 12/14 union street south, halifax, west yorkshire HX1 2LE

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28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

18/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

10/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/11/1997

Return made up to 28/10/97; change of members

View PDF (6 pages)

15/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

21/03/1996

Registered office changed on 22/03/96 from: edward house, 217 king cross road, halifax, west yorkshire.HX1 3JL

View PDF (1 pages)

12/03/1996

Accounts for a small company made up to 1995-12-31

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28/11/1995

Return made up to 27/10/95; no change of members

View PDF (4 pages)

03/10/1995

New director appointed

View PDF (2 pages)

15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 28/10/94; no change of members

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15/03/1994

Accounts for a small company made up to 1993-12-31

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19/12/1993

Return made up to 29/10/93; full list of members

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22/07/1993

Accounting reference date notified as 31/12

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22/07/1993

Registered office changed on 23/07/93 from: victoria house, 24 st michaels rd, leeds, LS6 3AW

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21/12/1992

Director resigned;new director appointed

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21/12/1992

Secretary resigned;new secretary appointed

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21/12/1992

Registered office changed on 22/12/92 from: 43A whitchurch road, cardiff, south wales, CF4 3JN

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08/12/1992

£ nc 100/10000 02/12/92

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08/12/1992

Resolutions

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07/12/1992

Certificate of change of name

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28/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steel, Reginald	Director	07/02/2000 - Present	7
MC FORMATIONS LIMITED	Nominee Director	28/10/1992 - 08/12/1992	625
Crs Legal Services Limited	Nominee Secretary	28/10/1992 - 08/12/1992	600
Palmer, Noel Frederick	Director	07/02/2000 - 30/01/2006	8
Isles, Jonathan Arthur	Director	30/04/2013 - 30/03/2016	2

Persons with Significant Control

No PSC data available.

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Description

About A M SOUTHERN LIMITED

A M SOUTHERN LIMITED is an(a) Dissolved company incorporated on 28/10/1992 with the registered office located at C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M SOUTHERN LIMITED?

A M SOUTHERN LIMITED is currently Dissolved. It was registered on 28/10/1992 and dissolved on 28/04/2018.

Where is A M SOUTHERN LIMITED located?

A M SOUTHERN LIMITED is registered at C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does A M SOUTHERN LIMITED do?

A M SOUTHERN LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for A M SOUTHERN LIMITED?

The latest filing was on 28/04/2018: Final Gazette dissolved following liquidation.