Southern Airways Limited

Company Name	Southern Airways Limited
Director	Gerard Nicholas Herring
Company Status	Active
Company Number	00353349
Category	Private Limited Company
Incorporation Date	25 May 1939(84 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dr Gerard Nicholas Herring
Nationality	British
Status	Current
Appointed	30 March 1991(51 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cuddenbeake House Quay Road, St. Germans Saltash Cornwall PL12 5LY

Director Name	Dr Gerard Nicholas Herring
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 1995(56 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cuddenbeake House Quay Road, St. Germans Saltash Cornwall PL12 5LY

Director Name	Mr Cyril Alfred Herring
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(51 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 25 December 2009)
Role	Company Director
Correspondence Address	Cuddenbeake House Quay Road St Germans Saltash Cornwall PL12 5LY

Location

Registered Address	First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£241
Cash	£841

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

13 April 1983	Delivered on: 25 April 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding
18 December 1972	Delivered on: 29 December 1972 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future goodwill including uncalled capital. By way of fixed & floating charge see doc for full details. Outstanding

13 April 1983

Delivered on: 25 April 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
Outstanding

18 December 1972

Delivered on: 29 December 1972
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future goodwill including uncalled capital. By way of fixed & floating charge see doc for full details.
Outstanding

Filing History

7 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
1 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 19 July 2013 (1 page)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Purchase of own shares. (3 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA on 30 April 2010 (1 page)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Termination of appointment of Cyril Herring as a director (1 page)
1 April 2010	Termination of appointment of Cyril Herring as a director (1 page)
16 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 April 2009	Return made up to 30/03/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from 64 clarendon road watford WD17 1DA (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 64 clarendon road watford WD17 1DA (1 page)
21 April 2009	Return made up to 30/03/09; full list of members (4 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
6 May 2008	Director and secretary's change of particulars / gerard herring / 01/03/2008 (1 page)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
6 May 2008	Director and secretary's change of particulars / gerard herring / 01/03/2008 (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 July 2007	Registered office changed on 12/07/07 from: c/o hillier hopkins LLP st martin's house 31-35 clarendon road, watford hertfordshire WD17 1JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: c/o hillier hopkins LLP st martin's house 31-35 clarendon road, watford hertfordshire WD17 1JF (1 page)
1 May 2007	Return made up to 30/03/07; full list of members (3 pages)
1 May 2007	Return made up to 30/03/07; full list of members (3 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 May 2006	Return made up to 30/03/06; full list of members (3 pages)
19 May 2006	Return made up to 30/03/06; full list of members (3 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 (3 pages)
26 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 (3 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 April 2004	Return made up to 30/03/04; full list of members (8 pages)
8 April 2004	Return made up to 30/03/04; full list of members (8 pages)
29 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 April 2003	Return made up to 30/03/03; full list of members (8 pages)
17 April 2003	Return made up to 30/03/03; full list of members (8 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 April 2002	Return made up to 30/03/02; full list of members (7 pages)
16 April 2002	Return made up to 30/03/02; full list of members (7 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 May 2001	Return made up to 30/03/01; full list of members (8 pages)
1 May 2001	Return made up to 30/03/01; full list of members (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (7 pages)
22 May 2000	Return made up to 30/03/00; full list of members (7 pages)
22 May 2000	Return made up to 30/03/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (7 pages)
24 June 1999	Return made up to 30/03/99; full list of members (6 pages)
24 June 1999	Return made up to 30/03/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (7 pages)
8 June 1997	Return made up to 30/03/97; no change of members 363(287) ‐ Registered office changed on 08/06/97 (4 pages)
8 June 1997	Return made up to 30/03/97; no change of members 363(287) ‐ Registered office changed on 08/06/97 (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 July 1996	Return made up to 30/03/96; full list of members (6 pages)
12 July 1996	Return made up to 30/03/96; full list of members (6 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 May 1995	Registered office changed on 26/05/95 from: st andrews court 1-4 river front enfield middlesex EN1 3SY (1 page)
26 May 1995	Return made up to 30/03/95; full list of members (6 pages)
26 May 1995	Return made up to 30/03/95; full list of members (6 pages)
26 May 1995	Registered office changed on 26/05/95 from: st andrews court 1-4 river front enfield middlesex EN1 3SY (1 page)