| Company Name | Southon Engineering Limited |
|---|---|
| Director | Matthew Paul Southon |
| Company Status | Active |
| Company Number | 01952417 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1985(38 years, 6 months ago) |
| Previous Name | Selomade Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Matthew Paul Southon |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(24 years, 6 months after company formation) |
| Appointment Duration | 14 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
| Director Name | Mr John Peter Southon |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 01 July 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Thatch Duck Street Little Easton Essex CM6 2JG |
| Secretary Name | Patricia Southon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 01 July 2013) |
| Role | Company Director |
| Correspondence Address | The Thatch Duck Street Little Easton Essex CM6 2JG |
| Director Name | Mr Matthew Southon |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(24 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 January 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 20 Brocks Mead Great Easton Dunmow Essex CM6 2HR |
Contact
| Website | www.southonengineering.co.uk |
|---|---|
| Telephone | 01708 858757 |
| Telephone region | Romford |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £133,120 |
| Cash | £200,488 |
| Current Liabilities | £254,133 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 27 January 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 18 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 27 January 2021 | Director's details changed for Mr Matthew Southon on 1 January 2021 (2 pages) |
| 27 January 2021 | Change of details for Mr Matthew Southon as a person with significant control on 1 January 2021 (2 pages) |
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 February 2016 | Termination of appointment of Matthew Southon as a director on 1 January 2016 (1 page) |
| 18 February 2016 | Termination of appointment of Matthew Southon as a director on 1 January 2016 (1 page) |
| 16 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 15 October 2015 | Registered office address changed from The Thatch Duck Street Little Easton Essex CM6 2JG to 6 Tadworth Parade Hornchurch Essex RM12 5AS on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from The Thatch Duck Street Little Easton Essex CM6 2JG to 6 Tadworth Parade Hornchurch Essex RM12 5AS on 15 October 2015 (1 page) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 25 September 2013 | Termination of appointment of Patricia Southon as a secretary (1 page) |
| 25 September 2013 | Termination of appointment of John Southon as a director (1 page) |
| 25 September 2013 | Termination of appointment of John Southon as a director (1 page) |
| 25 September 2013 | Termination of appointment of Patricia Southon as a secretary (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Director's details changed for Mr Matthew Southon on 1 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Mr Matthew Southon on 1 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Mr Matthew Southon on 1 March 2012 (2 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Appointment of Mr Matthew Southon as a director (2 pages) |
| 2 September 2010 | Appointment of Mr Matthew Southon as a director (2 pages) |
| 2 September 2010 | Appointment of Mr Matthew Southon as a director (2 pages) |
| 2 September 2010 | Appointment of Mr Matthew Southon as a director (2 pages) |
| 17 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 17 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 17 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 March 2010 | Director's details changed for John Peter Southon on 13 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for John Peter Southon on 13 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 June 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 16 June 2008 | Location of register of members (1 page) |
| 16 June 2008 | Location of register of members (1 page) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 July 2007 | Resolutions
|
| 4 April 2007 | Registered office changed on 04/04/07 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (5 pages) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (5 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 12 June 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 12 June 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 24 southdown road hornchurch essex RM11 1LZ (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 24 southdown road hornchurch essex RM11 1LZ (1 page) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 17 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 12 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 12 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 23 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 May 2001 | Resolutions
|
| 2 May 2001 | Resolutions
|
| 20 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 19 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |