| Company Name | Southern Classics (92) Limited |
|---|---|
| Director | Steven Berry |
| Company Status | Active |
| Company Number | 02706046 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Steven Berry |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(8 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Workshop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Stratton Road Sunbury-On-Thames Middlesex TN16 6PQ |
| Secretary Name | Wendy Rosemary Berry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2000(8 years, 5 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 64 Stratton Road Sunbury On Thames Middlesex TW16 6PQ |
| Director Name | John Sydney Crow |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 22 September 2000) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lea Fairoak Lane Oxshott Surrey KT22 0TW |
| Secretary Name | John Sydney Crow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(8 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 22 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lea Fairoak Lane Oxshott Surrey KT22 0TW |
Contact
| Website | www.southernclassics.co.uk |
|---|
Location
| Registered Address | 167 Uxbridge Road Hanwell London W7 3TH |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £150,161 |
| Cash | £33,315 |
| Current Liabilities | £39,412 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (11 months, 3 weeks from now) |
Charges
| 13 October 2011 | Delivered on: 19 October 2011 Persons entitled: Alphalarch Limited Classification: Rent deposit deed Secured details: £10,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,000 see image for full details. Outstanding |
|---|
Filing History
| 20 May 2023 | Amended micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 27 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 24 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 14 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (15 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (15 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 April 2010 | Amended accounts made up to 30 June 2009 (7 pages) |
| 21 April 2010 | Amended accounts made up to 30 June 2009 (7 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Steven Berry on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Steven Berry on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 February 2010 | Registered office address changed from 123 Oaklands Road Hanwell London W7 2DT on 12 February 2010 (1 page) |
| 12 February 2010 | Registered office address changed from 123 Oaklands Road Hanwell London W7 2DT on 12 February 2010 (1 page) |
| 15 September 2009 | Amended accounts made up to 30 June 2008 (7 pages) |
| 15 September 2009 | Amended accounts made up to 30 June 2008 (7 pages) |
| 1 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 October 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 September 2007 | Secretary's particulars changed (1 page) |
| 28 September 2007 | Secretary's particulars changed (1 page) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page) |
| 19 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 22 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 22 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 25 September 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 25 September 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 18 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 18 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 26 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 31 October 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 11 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 11 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | £ ic 57002/15001 22/09/00 £ sr 42001@1=42001 (2 pages) |
| 16 November 2000 | £ ic 57002/15001 22/09/00 £ sr 42001@1=42001 (2 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 28 September 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 28 September 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 3 August 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 3 August 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 3 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 14 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 17 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 26 October 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 27 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 27 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
| 31 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 31 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 10 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 28 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 28 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 20 July 1992 | Company name changed\certificate issued on 20/07/92 (2 pages) |
| 20 July 1992 | Company name changed\certificate issued on 20/07/92 (2 pages) |
| 13 April 1992 | Incorporation (9 pages) |
| 13 April 1992 | Incorporation (9 pages) |