Company NameSouthon Engineering Limited
DirectorMatthew Southon
Company StatusActive
Company Number01952417
CategoryPrivate Limited Company
Incorporation Date3 October 1985 (32 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Matthew Southon
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address6 Tadworth Parade
Hornchurch
Essex
RM12 5AS
Director NameMr John Peter Southon
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(6 years, 5 months after company formation)
Appointment Duration21 years, 3 months (resigned 01 July 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thatch
Duck Street
Little Easton
Essex
CM6 2JG
Secretary NamePatricia Southon
NationalityBritish
StatusResigned
Appointed13 March 1992(6 years, 5 months after company formation)
Appointment Duration21 years, 3 months (resigned 01 July 2013)
RoleCompany Director
Correspondence AddressThe Thatch
Duck Street
Little Easton
Essex
CM6 2JG
Director NameMr Matthew Southon
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(24 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 2016)
RoleEngineer
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address20 Brocks Mead
Great Easton
Dunmow
Essex
CM6 2HR

Contact

Websitewww.southonengineering.co.uk
Telephone01708 858757
Telephone regionRomford

Location

Registered Address6 Tadworth Parade
Hornchurch
Essex
RM12 5AS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHacton
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£133,120
Cash£200,488
Current Liabilities£254,133

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 September 2016 (1 year, 2 months ago)
Next Return Due15 September 2019 (1 year, 9 months from now)

Filing History

8 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 February 2016Termination of appointment of Matthew Southon as a director on 1 January 2016 (1 page)
16 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
15 October 2015Registered 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 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
1 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
25 September 2013Termination of appointment of Patricia Southon as a secretary (1 page)
25 September 2013Termination of appointment of John Southon as a director (1 page)
7 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
16 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012Director's details changed for Mr Matthew Southon on 1 March 2012 (2 pages)
5 April 2012Director's details changed for Mr Matthew Southon on 1 March 2012 (2 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010Appointment of Mr Matthew Southon as a director (2 pages)
2 September 2010Appointment of Mr Matthew Southon as a director (2 pages)
17 June 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
(2 pages)
17 June 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
(2 pages)
20 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for John Peter Southon on 13 March 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 March 2009Return made up to 13/03/09; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008Return made up to 13/03/08; full list of members (3 pages)
16 June 2008Location of register of members (1 page)
27 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 April 2007Registered office changed on 04/04/07 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
28 March 2007Return made up to 13/03/07; full list of members (5 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006Return made up to 13/03/06; full list of members (3 pages)
25 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
5 September 2005Registered office changed on 05/09/05 from: 24 southdown road hornchurch essex RM11 1LZ (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed (1 page)
17 May 2005Return made up to 13/03/05; full list of members (2 pages)
12 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
23 March 2004Return made up to 13/03/04; full list of members (6 pages)
15 May 2003Accounts for a small company made up to 31 December 2002 (7 pages)
11 April 2003Return made up to 13/03/03; full list of members (6 pages)
23 July 2002Accounts for a small company made up to 31 December 2001 (7 pages)
8 April 2002Return made up to 13/03/02; full list of members (6 pages)
15 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
2 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2001Return made up to 13/03/01; full list of members (6 pages)
28 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
27 March 2000Return made up to 13/03/00; full list of members (6 pages)
14 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1999Return made up to 13/03/99; full list of members (6 pages)
26 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 March 1998Return made up to 13/03/98; no change of members (4 pages)
19 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 March 1996Return made up to 13/03/96; full list of members (6 pages)
28 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
24 March 1995Return made up to 13/03/95; no change of members (4 pages)