SOUTHALL ASSOCIATES LTD
In Liquidation
General Information
NAME
SOUTHALL ASSOCIATES LTD
COMPANY NUMBER
05751804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/2006
(18 years and 8 months old)
WEBSITE
www.southallassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/03/2006
07/11/2007
J. SOUTHALL ASSOCIATES LIMITED
WEST MIDLANDS
B4 6AT
Telephone: 03452574015
TPS: No
Cranmore Place
Cranmore Drive
Shirley
Solihull, West Midlands
B90 4RZ
Telephone: 2574015
The Colmore Building
20 Colmore Circus
Birmingham
West Midlands B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITATION LIMITED | Active - Accounts Filed | View Report |
| SOUTHALL ASSOCIATES LTD | In Liquidation | View Report |
| CITATION LIMITED | Active - Accounts Filed | View Report |
| SOUTHALL ASSOCIATES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHALL ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHALL ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHALL ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
Director: 20/10/2006 - 31/01/2019 (12 years and 3 months) Secretary: 22/03/2006 - 31/01/2019 (12 years and 10 months) Born in May 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/03/2006 - 04/01/2021 (14 years and 9 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 24/09/2021 | Ian Hatherly (925534028) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | Eloise Wann (925542591) has left the board |
| 26/02/2019 | New Board Member Eloise Wann (923075940) Appointed |
| 22/02/2019 | Christopher Paul Morris (925533960) has left the board |
| 22/02/2019 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 20/02/2019 | New Company Secretary Eloise Wann (925542600) Appointed |
| 20/02/2019 | New Board Member Eloise Wann (925542591) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 18/02/2019 | New Board Member Christopher Paul Morris (925533960) Appointed |
| 18/02/2019 | Angela Southall (911641209) has left the board |
| 18/02/2019 | New Board Member Ian Hatherly (925534028) Appointed |
| 26/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 29/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
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