G. Southam & Co. (Banbury) Ltd.

Company Name	G. Southam & Co. (Banbury) Ltd.
Director	Christopher John Charles Beresford
Company Status	Active
Company Number	00824252
Category	Private Limited Company
Incorporation Date	22 October 1964(59 years, 6 months ago)
Previous Names	B.H.P. Heating Limited and B.H.P. Engineering Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christopher John Charles Beresford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(39 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	45d Corsica Street Highbury London N5 1JT

Secretary Name	Sara Anne Gruet
Nationality	British
Status	Current
Appointed	11 August 2009(44 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	72 The Avenue Worcester Park Surrey KT4 7HJ

Director Name	John Terence Beresford
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(27 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 December 2008)
Role	Retired Chartered Engineer
Correspondence Address	26 Alderbrook Road Solihull West Midlands B91 1NN

Director Name	Cicely Margaret Beresford
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(27 years, 7 months after company formation)
Appointment Duration	31 years, 9 months (resigned 17 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Delta Road Worcester Park Surrey KT4 7HW

Secretary Name	Cicely Margaret Beresford
Nationality	British
Status	Resigned
Appointed	18 May 1992(27 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Alderbrook Road Solihull West Midlands B91 1NN

Secretary Name	Christopher John Charles Beresford
Nationality	British
Status	Resigned
Appointed	17 April 2003(38 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45d Corsica Street Highbury London N5 1JT

Contact

Telephone	01295 251578
Telephone region	Banbury

Location

Registered Address	45d Corsica Street Highbury London N5 1JT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

1.6k at £1	Christopher John Charles Beresford 48.03% Ordinary
1.6k at £1	Sara Anne Beresford 48.03% Ordinary
134 at £1	Cicely Margaret Beresford 3.94% Ordinary

Financials

Year	2014
Net Worth	£392,757
Cash	£97,573
Current Liabilities	£54,817

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 4 days from now)

Charges

18 November 1983	Delivered on: 25 November 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 January 1980	Delivered on: 11 January 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.52 acres of land on north side of beaument road banbury oxfordshire. Outstanding

18 November 1983

Delivered on: 25 November 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

2 January 1980

Delivered on: 11 January 1980
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 0.52 acres of land on north side of beaument road banbury oxfordshire.
Outstanding

Filing History

26 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 3,400 (5 pages)
28 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 3,400 (5 pages)
22 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3,400 (5 pages)
22 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3,400 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 3,400 (5 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 3,400 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
15 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2012	Director's details changed for Cicely Margaret Beresford on 5 April 2012 (2 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Cicely Margaret Beresford on 5 April 2012 (2 pages)
21 May 2012	Director's details changed for Cicely Margaret Beresford on 5 April 2012 (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Cicely Margaret Beresford on 11 October 2009 (2 pages)
20 May 2011	Director's details changed for Cicely Margaret Beresford on 11 October 2009 (2 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 June 2010	Director's details changed for Christopher John Charles Beresford on 18 May 2010 (2 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Christopher John Charles Beresford on 18 May 2010 (2 pages)
4 June 2010	Director's details changed for Cicely Margaret Beresford on 18 May 2010 (2 pages)
4 June 2010	Director's details changed for Cicely Margaret Beresford on 18 May 2010 (2 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2009	Appointment terminated secretary christopher beresford (1 page)
7 September 2009	Appointment terminated secretary christopher beresford (1 page)
7 September 2009	Secretary appointed sara anne gruet (2 pages)
7 September 2009	Secretary appointed sara anne gruet (2 pages)
28 May 2009	Return made up to 18/05/09; full list of members (4 pages)
28 May 2009	Return made up to 18/05/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009	Appointment terminated director john beresford (1 page)
20 January 2009	Appointment terminated director john beresford (1 page)
19 May 2008	Return made up to 18/05/08; full list of members (4 pages)
19 May 2008	Return made up to 18/05/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 June 2006	Return made up to 18/05/06; full list of members (3 pages)
9 June 2006	Return made up to 18/05/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: 26 alderbrook road solihull west midlands B91 1NN (1 page)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004	Registered office changed on 21/04/04 from: 26 alderbrook road solihull west midlands B91 1NN (1 page)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 May 2003	Return made up to 18/05/03; full list of members (8 pages)
28 May 2003	Return made up to 18/05/03; full list of members (8 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
7 June 2002	Return made up to 18/05/02; full list of members (8 pages)
7 June 2002	Return made up to 18/05/02; full list of members (8 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 June 2001	Return made up to 18/05/01; full list of members (7 pages)
6 June 2001	Return made up to 18/05/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2000	Return made up to 18/05/00; full list of members (7 pages)
31 May 2000	Return made up to 18/05/00; full list of members (7 pages)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 August 1999	Return made up to 18/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1999	Return made up to 18/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1999	Full accounts made up to 31 December 1998 (9 pages)
17 April 1999	Full accounts made up to 31 December 1998 (9 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
4 July 1997	Return made up to 18/05/97; no change of members (4 pages)
4 July 1997	Return made up to 18/05/97; no change of members (4 pages)
6 June 1997	Full accounts made up to 31 December 1996 (10 pages)
6 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 June 1996	Return made up to 18/05/96; full list of members (6 pages)
25 June 1996	Return made up to 18/05/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 June 1995	Return made up to 18/05/95; no change of members (4 pages)
1 June 1995	Return made up to 18/05/95; no change of members (4 pages)
27 May 1986	Company name changed B.H.P. engineering LIMITED\certificate issued on 27/05/86 (2 pages)
27 May 1986	Company name changed B.H.P. engineering LIMITED\certificate issued on 27/05/86 (2 pages)
8 June 1984	Accounts made up to 31 August 1983 (11 pages)
8 June 1984	Accounts made up to 31 August 1983 (11 pages)
21 January 1984	Accounts made up to 31 August 1982 (8 pages)
21 January 1984	Accounts made up to 31 August 1982 (8 pages)
22 December 1982	Accounts made up to 31 August 1981 (8 pages)
22 December 1982	Accounts made up to 31 August 1981 (8 pages)
22 December 1982	Annual return made up to 05/12/82 (4 pages)
22 December 1982	Annual return made up to 05/12/82 (4 pages)
10 November 1981	Accounts made up to 31 August 1980 (8 pages)
10 November 1981	Accounts made up to 31 August 1980 (8 pages)