Southdown Psv Limited

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Micro

Southdown Psv Limited

04416005•Private Limited With Share Capital

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL
Website441342719619

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Incorporated

15/04/2002

Company Age

24 years

Directors

9

Employees

—

SIC Code

49390

Risk

not scored

Company Overview

Registration, classification & business activity

Southdown Psv Limited (04416005) is a private limited with share capital incorporated on 15/04/2002 (24 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 49390 and is classified as Micro.

Southdown psv limited is a transportation/trucking/railroad company based out of suite 2 rutland house 44 masons hill, bromley, united kingdom.

Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 15/04/2002
NE16BL

Financial Overview

Total Assets

£1.55M

Liabilities

£80.0K

Net Assets

£1.47M

Turnover

£109.0K

Cash

£16.0K

Key Metrics

9

Directors

7

Shareholders

2

CCJs

Board of Directors

5
P
peter larking
director
M
martin richard dean
director
C
christopher john ford
director
N
nicholas william hill
director
G
gordon frost
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Resolution
Category:Resolution
Date:14-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:30-04-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 41-51 Grey Street, Newcastle-Upon-Tyne, Tyne And Wear, NE16EE
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Ne1 6Bl, NE16BLRegistered

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Contact

441342719619
www.southdown.net
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL