SOUTH SOMERSET MANUFACTURING LIMITED

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Key Data

Status

Dissolved

Company No.

01367227

Incorporation date

09/05/1978

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1978)

29/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/08/2016

Liquidators' statement of receipts and payments to 2016-06-18

View PDF (11 pages)

29/03/2016

Registered office address changed from 3-5 Rickmansworth Road Watford Somerset WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-29

View PDF (2 pages)

30/09/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/07/2015

Notice of completion of voluntary arrangement

View PDF (16 pages)

21/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/06/2015

Statement of affairs with form 4.19

View PDF (12 pages)

30/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2015

Resolutions

View PDF (1 pages)

30/06/2015

Registered office address changed from Hambridge Mill Hambridge Somerset TA10 0BP to 3-5 Rickmansworth Road Watford Somerset WD18 0GX on 2015-06-30

View PDF (2 pages)

18/06/2015

Certificate of change of name

View PDF (3 pages)

30/03/2015

Registration of charge 013672270004, created on 2015-03-26

View PDF (24 pages)

21/11/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-16

View PDF (13 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (3 pages)

05/12/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-16

View PDF (12 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

25/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (3 pages)

26/10/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

09/08/2012

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 2012-08-09

View PDF (1 pages)

03/08/2012

Appointment of Mr Ayiaz Ahmed Ahmed as a director

View PDF (2 pages)

31/07/2012

Miscellaneous

View PDF (1 pages)

06/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (17 pages)

05/07/2012

Termination of appointment of Stephen Carter as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Christopher Duncan as a secretary

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

21/03/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (4 pages)

21/03/2012

Resolutions

View PDF (37 pages)

21/03/2012

Statement of company's objects

View PDF (2 pages)

07/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

11/04/2011

Director's details changed for Stephen Carter on 2011-02-20

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

16/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/03/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/05/2006

Nc inc already adjusted 31/03/06

View PDF (2 pages)

19/04/2006

Ad 31/03/06--------- £ si 4000000@1=4000000 £ ic 3283000/7283000

View PDF (2 pages)

19/04/2006

Resolutions

View PDF (1 pages)

18/04/2006

Resolutions

View PDF (0 pages)

22/02/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/02/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/02/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

10/01/2002

Particulars of contract relating to shares

View PDF (3 pages)

10/01/2002

Ad 21/11/01--------- £ si 2783000@1=2783000 £ ic 500000/3283000

View PDF (2 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

13/03/1996

Ad 22/02/96--------- £ si 217000@1=217000 £ ic 283000/500000

View PDF (2 pages)

13/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Return made up to 19/02/96; full list of members

View PDF (0 pages)

21/11/1995

New secretary appointed

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

06/10/1995

Particulars of contract relating to shares

View PDF (4 pages)

06/10/1995

Ad 21/09/95--------- £ si 232000@1

View PDF (2 pages)

28/09/1995

Ad 21/09/95--------- £ si 232000@1=232000 £ ic 51000/283000

View PDF (2 pages)

27/09/1995

Resolutions

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (2 pages)

27/09/1995

£ nc 100000/500000 21/09/95

View PDF (1 pages)

27/09/1995

Registered office changed on 27/09/95 from: old hambridge mill hambridge nr langport somerset TA10 0BP

View PDF (1 pages)

25/09/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

13/04/1995

New director appointed

View PDF (2 pages)

13/04/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

13/04/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

01/03/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/04/1994

Accounts for a small company made up to 1993-06-30

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22/03/1994

Return made up to 19/02/94; no change of members

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01/03/1993

Accounts for a small company made up to 1992-06-30

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01/03/1993

Return made up to 19/02/93; full list of members

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30/03/1992

Accounts for a small company made up to 1991-06-30

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30/03/1992

Return made up to 19/02/92; no change of members

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16/05/1991

Return made up to 19/02/91; no change of members

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21/11/1990

Return made up to 04/09/90; full list of members

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21/11/1990

Accounts for a small company made up to 1990-06-30

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02/03/1990

Accounts for a small company made up to 1989-06-30

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02/03/1990

Return made up to 19/02/90; full list of members

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18/10/1988

Accounts for a small company made up to 1988-06-30

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18/10/1988

Return made up to 21/09/88; full list of members

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29/10/1987

Accounts for a small company made up to 1987-06-30

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29/10/1987

Return made up to 08/10/87; full list of members

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03/12/1986

Particulars of mortgage/charge

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24/09/1986

Accounts for a small company made up to 1986-06-30

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24/09/1986

Return made up to 28/08/86; full list of members

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03/09/1985

Resolutions

View PDF (1 pages)

09/05/1978

Incorporation

View PDF (18 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

5

Person	Title	Period	Connections
Ahmed, Ayiaz	Director	06/07/2012 - Present	41
Carter, Stephen	Director	14/02/2003 - 05/07/2012	-
Bay, Ole	Director	01/04/1995 - 14/02/2003	-
House, Adrian Walter	Secretary	01/10/1995 - 12/01/2007	3
Duncan, Christopher Robert	Secretary	12/01/2007 - 05/07/2012	-

Persons with Significant Control

0

No PSC data available.

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Description

About SOUTH SOMERSET MANUFACTURING LIMITED

SOUTH SOMERSET MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 09/05/1978 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH SOMERSET MANUFACTURING LIMITED?

SOUTH SOMERSET MANUFACTURING LIMITED is currently Dissolved. It was registered on 09/05/1978 and dissolved on 29/11/2017.

Where is SOUTH SOMERSET MANUFACTURING LIMITED located?

SOUTH SOMERSET MANUFACTURING LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does SOUTH SOMERSET MANUFACTURING LIMITED do?

SOUTH SOMERSET MANUFACTURING LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for SOUTH SOMERSET MANUFACTURING LIMITED?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.