Southern Marine Supplies Limited

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dissolved

Southern Marine Supplies Limited

02807348•Private Limited With Share Capital

15 Horizon Business Village, 1 Brooklands Road, Weybridge, KT130TJ

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Incorporated

06/04/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Southern Marine Supplies Limited (02807348) is a private limited with share capital incorporated on 06/04/1993 (33 years old) and registered in weybridge, KT130TJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 06/04/1993
KT130TJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
J
janet paul
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Capital Cancellation Shares
Category:Capital
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
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:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Legacy
Category:Mortgage
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Legacy
Category:Miscellaneous
Date:13-05-2010
Legacy
Category:Miscellaneous
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:12-04-2002
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2000
Legacy
Category:Annual Return
Date:30-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1999
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Address
Date:24-09-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Annual Return
Date:17-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1997
Legacy
Category:Annual Return
Date:14-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1996
Legacy
Category:Address
Date:27-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1995
Legacy
Category:Annual Return
Date:10-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1994
Legacy
Category:Annual Return
Date:13-04-1994
Legacy
Category:Capital
Date:09-06-1993
Legacy
Category:Accounts
Date:19-05-1993
Legacy
Category:Address
Date:19-05-1993
Legacy
Category:Officers
Date:19-05-1993
Legacy
Category:Officers
Date:19-05-1993
Resolution
Category:Resolution
Date:19-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-1993
Incorporation Company
Category:Incorporation
Date:06-04-1993

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/10/2024
Filing Date16/08/2023
Latest Accounts31/01/2023

Trading Addresses

15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey Kt13 0Tj, KT130TJRegistered
78 Westmead Road, Sutton, Surrey, SM14JF

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Contact

15 Horizon Business Village, 1 Brooklands Road, Weybridge, KT130TJ