Company NameIncorporated Southern Products Limited
DirectorsAnthony Richard Meyer and Pauline Meyer
Company StatusActive
Company Number01023531
CategoryPrivate Limited Company
Incorporation Date9 September 1971(52 years, 7 months ago)
Previous NameTony And Pauline Limited

Business Activity

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

Directors

Director NameAnthony Richard Meyer
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1991(19 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House 8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
Director NamePauline Meyer
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1991(19 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House 8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
Secretary NamePauline Meyer
NationalityBritish
StatusCurrent
Appointed08 June 1991(19 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House 8 The Shrubberies
George Lane
South Woodford
London
E18 1BD

Contact

Telephone020 89892811
Telephone regionLondon

Location

Registered Address8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Anthony Richard Meyer
50.00%
Ordinary
1 at £1Mrs Pauline Meyer
50.00%
Ordinary

Financials

Year2014
Net Worth£67,410
Cash£28,912
Current Liabilities£53,416

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 June 2023 (9 months, 3 weeks ago)
Next Return Due22 June 2024 (2 months, 3 weeks from now)

Charges

17 February 1988Delivered on: 22 February 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 & 2 wills cottages, harbour road, rye harbour east sussex. Title no. Esx 58209 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
9 October 1987Delivered on: 20 October 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Brickfield bungalow, main street, beckley, title no:- exx 136978. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
30 November 1981Delivered on: 18 December 1981
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 27 cinque ports street rye east sussex floating charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

19 June 2023Confirmation statement made on 8 June 2023 with updates (5 pages)
5 May 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
13 June 2022Confirmation statement made on 8 June 2022 with updates (5 pages)
10 June 2022Secretary's details changed for Pauline Meyer on 9 June 2021 (1 page)
21 March 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
15 June 2021Confirmation statement made on 8 June 2021 with updates (5 pages)
11 March 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
15 June 2020Confirmation statement made on 8 June 2020 with updates (5 pages)
9 June 2020Change of details for Anthony Richard Meyer as a person with significant control on 9 June 2020 (2 pages)
9 June 2020Director's details changed for Pauline Meyer on 9 June 2020 (2 pages)
9 June 2020Director's details changed for Anthony Richard Meyer on 9 June 2020 (2 pages)
9 June 2020Change of details for Pauline Meyer as a person with significant control on 9 June 2020 (2 pages)
12 February 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
20 June 2019Confirmation statement made on 8 June 2019 with updates (5 pages)
21 December 2018Total exemption full accounts made up to 30 September 2018 (10 pages)
21 June 2018Confirmation statement made on 8 June 2018 with updates (5 pages)
12 March 2018Total exemption full accounts made up to 30 September 2017 (13 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (7 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (7 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(5 pages)
20 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(5 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(5 pages)
24 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(5 pages)
24 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(5 pages)
15 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(5 pages)
25 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(5 pages)
25 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(5 pages)
10 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 June 2009Return made up to 08/06/09; full list of members (4 pages)
16 June 2009Return made up to 08/06/09; full list of members (4 pages)
23 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 June 2008Return made up to 08/06/08; full list of members (4 pages)
23 June 2008Return made up to 08/06/08; full list of members (4 pages)
13 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 July 2007Return made up to 08/06/07; full list of members (3 pages)
10 July 2007Return made up to 08/06/07; full list of members (3 pages)
19 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 July 2006Return made up to 08/06/06; full list of members (2 pages)
6 July 2006Return made up to 08/06/06; full list of members (2 pages)
3 February 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 February 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 June 2005Return made up to 08/06/05; full list of members (3 pages)
8 June 2005Return made up to 08/06/05; full list of members (3 pages)
22 June 2004Return made up to 08/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 June 2004Return made up to 08/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 November 2003Registered office changed on 17/11/03 from: 9 the shrubberies george lane south woodford london E18 1BD (1 page)
17 November 2003Registered office changed on 17/11/03 from: 9 the shrubberies george lane south woodford london E18 1BD (1 page)
11 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 June 2003Return made up to 08/06/03; full list of members (5 pages)
29 June 2003Secretary's particulars changed;director's particulars changed (1 page)
29 June 2003Director's particulars changed (1 page)
29 June 2003Return made up to 08/06/03; full list of members (5 pages)
29 June 2003Secretary's particulars changed;director's particulars changed (1 page)
29 June 2003Director's particulars changed (1 page)
19 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 June 2002Return made up to 08/06/02; full list of members (5 pages)
18 June 2002Return made up to 08/06/02; full list of members (5 pages)
18 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 June 2001Return made up to 08/06/01; full list of members (5 pages)
18 June 2001Return made up to 08/06/01; full list of members (5 pages)
12 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
12 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
20 June 2000Return made up to 08/06/00; full list of members (5 pages)
20 June 2000Return made up to 08/06/00; full list of members (5 pages)
26 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
26 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
5 July 1999Return made up to 08/06/99; full list of members (6 pages)
5 July 1999Return made up to 08/06/99; full list of members (6 pages)
24 June 1998Return made up to 08/06/98; no change of members (4 pages)
24 June 1998Return made up to 08/06/98; no change of members (4 pages)
27 April 1998Accounts for a small company made up to 30 September 1997 (5 pages)
27 April 1998Accounts for a small company made up to 30 September 1997 (5 pages)
25 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
25 June 1997Return made up to 08/06/97; no change of members (4 pages)
25 June 1997Return made up to 08/06/97; no change of members (4 pages)
17 July 1996Return made up to 08/06/96; full list of members (6 pages)
17 July 1996Return made up to 08/06/96; full list of members (6 pages)
15 May 1996Full accounts made up to 30 September 1995 (10 pages)
15 May 1996Full accounts made up to 30 September 1995 (10 pages)
21 July 1995Full accounts made up to 30 September 1994 (8 pages)
21 July 1995Full accounts made up to 30 September 1994 (8 pages)
29 June 1995Return made up to 08/06/95; no change of members (4 pages)
29 June 1995Return made up to 08/06/95; no change of members (4 pages)