Southminster Limited

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southminster limited
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Micro

Southminster Limited

03046577Private Limited With Share Capital

83 Fairlane Drive, South Ockendon, RM155FA
Incorporated

18/04/1995

Company Age

31 years

Directors

2

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Southminster Limited (03046577) is a private limited with share capital incorporated on 18/04/1995 (31 years old) and registered in south ockendon, RM155FA. The company operates under SIC code 41100 - development of building projects.

Southminster is a company based out of tavistock, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/04/1995
RM155FA
1 employees

Financial Overview

Total Assets

£2.70M

Liabilities

£820.9K

Net Assets

£1.88M

Cash

£75.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:03-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1996
Legacy
Category:Annual Return
Date:23-05-1996
Legacy
Category:Accounts
Date:10-05-1995
Legacy
Category:Officers
Date:10-05-1995
Legacy
Category:Officers
Date:10-05-1995
Legacy
Category:Address
Date:10-05-1995
Memorandum Articles
Category:Incorporation
Date:05-05-1995
Resolution
Category:Resolution
Date:05-05-1995
Legacy
Category:Address
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Incorporation Company
Category:Incorporation
Date:18-04-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025

Trading Addresses

67 Westow Street, London, SE193RW
83 Fairlane Drive, South Ockendon, RM155FARegistered

Contact

01245266088
southminster.day.uk
83 Fairlane Drive, South Ockendon, RM155FA