SOUTHERNS LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

SOUTHERNS LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
SOUTHERNS LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754178. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTHERNS LIMITED - MACCLESFIELD

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYME GREEN BUSINESS PARK
MACCLESFIELD
SK11 0TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY HAYWARD Sep 1973 British Director 2021-07-31 CURRENT
UTAH HOLDINGS LIMITED Corporate Director 2021-06-09 UNTIL 2021-07-31 RESIGNED
MR TIMOTHY WORNE Oct 1963 British Director 2008-11-20 UNTIL 2020-07-31 RESIGNED
MR ANDREW KEITH WALSH Feb 1976 British Director 2016-07-05 UNTIL 2018-03-31 RESIGNED
MR NIGEL PAUL TAYLOR Oct 1969 British Director 2019-11-29 UNTIL 2021-04-30 RESIGNED
MR RICHARD PAUL SMEATON Apr 1974 British Director 2021-07-31 UNTIL 2022-12-31 RESIGNED
MR DAVID RAND Jun 1963 British Director 2021-07-31 UNTIL 2023-10-05 RESIGNED
MR ANTHONY STEPHEN LENEHAN Aug 1959 British Director 2018-04-03 UNTIL 2019-11-29 RESIGNED
MR PHILIP LANIGAN May 1964 British Director 2018-03-09 UNTIL 2019-11-29 RESIGNED
MR ANDREW KENDALL-JONES Mar 1964 British Director 2008-11-20 UNTIL 2021-07-31 RESIGNED
MR DAVID ARTHUR HODKIN Feb 1961 British Director 2016-11-08 UNTIL 2020-06-04 RESIGNED
MR CRAIG ANTHONY EASTWOOD Oct 1963 British Director 2019-11-29 UNTIL 2020-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southerns Holdings Limited 2020-02-27 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Extentia Group Limited 2016-10-20 - 2020-02-27 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Andrew Kendall-Jones 2016-10-20 - 2018-03-09 3/1964 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANNED MAINTENANCE ENGINEERING LIMITED LEEDS ... FULL 43999 - Other specialised construction activities n.e.c.
PRINT SEARCH LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
RALPH CAPPER INTERIORS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
SOUTHERNS OFFICE HOLDINGS LTD LEEDS ENGLAND Dissolved... FULL 99999 - Dormant Company
SOUTHERNS BROADSTOCK LIMITED MACCLESFIELD ENGLAND Active FULL 31010 - Manufacture of office and shop furniture
DARK HORSE PROJECTS LTD. SOUTHPORT Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SOUTHERNS OFFICE INTERIORS LTD. MACCLESFIELD ENGLAND Active FULL 46650 - Wholesale of office furniture
NUCLEUS OFFICE FURNITURE LIMITED LEEDS ENGLAND Dissolved... FULL 99999 - Dormant Company
PRINT SEARCH PROMOTIONAL PRODUCTS LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
TAVISFORD LTD MACCLESFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERNS INTERIORS LIMITED LEEDS Dissolved... DORMANT 31010 - Manufacture of office and shop furniture
BROADSTOCK LIMITED LEEDS ENGLAND Dissolved... FULL 99999 - Dormant Company
SID 2022 REALISATIONS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
SOUTHERNS GROUP INTERIORS LIMITED MACCLESFIELD ENGLAND Active FULL 99999 - Dormant Company
SOUTHERNS BOWMAN LIMITED LEEDS ENGLAND Dissolved... FULL 41201 - Construction of commercial buildings
AFAW CONSULTING LTD WIGAN ... TOTAL EXEMPTION FULL 70221 - Financial management
SARARI LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SARARI CONSULT LIMITED SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SUMM.IT ASSIST LLP MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SOUTHERNS_LIMITED - Accounts 2024-01-05 31-12-2022 £1 equity
Southerns_Limited - Accounts 2022-07-01 30-06-2021 £-14,017,078 equity
Southerns_Limited - Accounts 2021-07-20 30-06-2020 £-3,712,870 equity
Dormant Company Accounts - SOUTHERNS LIMITED 2015-09-19 30-11-2014 £100 equity
Dormant Company Accounts - SOUTHERNS LIMITED 2014-08-30 30-11-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALPH CAPPER INTERIORS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
SOUTHERNS BROADSTOCK LIMITED MACCLESFIELD ENGLAND Active FULL 31010 - Manufacture of office and shop furniture
SOUTHERNS OFFICE INTERIORS LTD. MACCLESFIELD ENGLAND Active FULL 46650 - Wholesale of office furniture
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. MACCLESFIELD ENGLAND Active FULL 31090 - Manufacture of other furniture
TAVISFORD LTD MACCLESFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SID 2022 REALISATIONS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
SOUTHERNS GROUP INTERIORS LIMITED MACCLESFIELD ENGLAND Active FULL 99999 - Dormant Company
UTAH HOLDINGS LIMITED MACCLESFIELD ENGLAND Active FULL 64303 - Activities of venture and development capital companies
BROADSTOCK HOLDINGS LIMITED MACCLESFIELD UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies