| Company Name | S.F.S. (Southern) Limited |
|---|---|
| Director | Catherine Jane Harrison |
| Company Status | Active |
| Company Number | 01923125 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1985(38 years, 10 months ago) |
| Previous Names | Banstil Limited and Sonia's Flower Shops Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Catherine Jane Harrison |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE |
| Secretary Name | Mr James Robert Harrison |
|---|---|
| Status | Current |
| Appointed | 29 September 2019(34 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 B Tylney Road Tylney Road Shaftesbury House Bromley BR1 2RL |
| Secretary Name | Mr Colin James Harrison |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(35 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 B Tylney Road Tylney Road Shaftesbury House Bromley BR1 2RL |
| Director Name | Mr James Harrison |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 1992) |
| Role | Vehicle Retailer |
| Correspondence Address | The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE |
| Secretary Name | Mr James Robert Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE |
| Secretary Name | Mr Colin James Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(23 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 29 September 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE |
Contact
| Telephone | 01474 365500 |
|---|---|
| Telephone region | Gravesend |
Location
| Registered Address | 20b Tylney Road Shaftesbury House Bromley BR1 2RL |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £366,645 |
| Cash | £3,126 |
| Current Liabilities | £12,074 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Charges
| 14 February 1989 | Delivered on: 20 February 1989 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: Plot 4, riverside walk, st pauls way orpington l/b of bromley. Outstanding |
|---|
Filing History
| 11 February 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
|---|---|
| 10 February 2021 | Appointment of Mr Colin James Harrison as a secretary on 1 January 2021 (2 pages) |
| 10 February 2021 | Satisfaction of charge 1 in full (1 page) |
| 29 January 2021 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 26 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 28 February 2020 | Termination of appointment of Colin James Harrison as a secretary on 29 September 2019 (1 page) |
| 28 February 2020 | Appointment of Mr James Robert Harrison as a secretary on 29 September 2019 (2 pages) |
| 1 April 2019 | Registered office address changed from 121 Station Road Sidcup Kent DA15 7AJ to 20 B Tylney Road Tylney Road Shaftesbury House Bromley BR1 2RL on 1 April 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (14 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (14 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 May 2009 | Secretary appointed colin james harrison (2 pages) |
| 19 May 2009 | Secretary appointed colin james harrison (2 pages) |
| 19 May 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 19 May 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 14 May 2009 | Appointment terminated secretary james harrison (1 page) |
| 14 May 2009 | Appointment terminated secretary james harrison (1 page) |
| 24 February 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 April 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 7 April 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 25 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 25 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 9 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 4 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 28 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 28 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 15 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 17 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 8 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 11 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 11 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 12 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 27 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 187C widmore road bromley kent BR1 (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 187C widmore road bromley kent BR1 (1 page) |
| 22 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 22 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 8 September 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 8 September 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 16 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 13 October 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 43 overstone road london W6 oad (1 page) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 43 overstone road london W6 oad (1 page) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 7 June 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 15/03/95; no change of members (4 pages) |