Company NameSouthhill Limited
Company StatusDissolved
Company Number03025722
CategoryPrivate Limited Company
Incorporation Date23 February 1995 (24 years, 9 months ago)
Dissolution Date2 July 2019 (5 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Philip Ronald Poulter
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1995(1 day after company formation)
Appointment Duration24 years, 4 months (closed 02 July 2019)
RoleComputer Consultant
Correspondence Address17 Dryden Crescent
Stevenage
Hertfordshire
SG2 0JQ
Secretary NameEmma Margaret Poulter
NationalityBritish
StatusClosed
Appointed24 February 1995(1 day after company formation)
Appointment Duration24 years, 4 months (closed 02 July 2019)
RoleSecretary
Correspondence Address17 Dryden Crescent
Stevenage
Hertfordshire
SG2 0JQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address7 St John'S Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£20,470
Cash£3,272
Current Liabilities£36,544

Accounts

Latest Accounts5 April 2018 (1 year, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

3 January 2018Total exemption full accounts made up to 5 April 2017 (8 pages)
6 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
24 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
(4 pages)
30 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
10 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
(4 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 4
(4 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 April 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
17 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 January 2013Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
11 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
17 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
6 January 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
6 January 2010Total exemption full accounts made up to 5 April 2009 (11 pages)
7 April 2009Return made up to 23/02/09; full list of members (3 pages)
26 January 2009Total exemption full accounts made up to 5 April 2008 (11 pages)
26 January 2009Total exemption full accounts made up to 5 April 2008 (11 pages)
5 March 2008Return made up to 23/02/08; no change of members (3 pages)
15 January 2008Total exemption full accounts made up to 5 April 2007 (12 pages)
15 January 2008Total exemption full accounts made up to 5 April 2007 (12 pages)
15 March 2007Return made up to 23/02/07; no change of members (2 pages)
1 February 2007Total exemption full accounts made up to 5 April 2006 (10 pages)
1 February 2007Total exemption full accounts made up to 5 April 2006 (10 pages)
1 June 2006Total exemption full accounts made up to 5 April 2005 (10 pages)
1 June 2006Total exemption full accounts made up to 5 April 2005 (10 pages)
28 April 2006Return made up to 23/02/06; full list of members (2 pages)
2 November 2005Total exemption full accounts made up to 5 April 2004 (12 pages)
2 November 2005Total exemption full accounts made up to 5 April 2004 (12 pages)
1 June 2005Return made up to 23/02/05; full list of members (2 pages)
14 December 2004Secretary's particulars changed (1 page)
14 December 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
14 December 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
18 May 2004Return made up to 23/02/04; full list of members (5 pages)
27 May 2003Return made up to 23/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 February 2003Total exemption full accounts made up to 5 April 2002 (10 pages)
17 February 2003Total exemption full accounts made up to 5 April 2002 (10 pages)
28 March 2002Return made up to 23/02/02; full list of members (6 pages)
15 February 2002Total exemption full accounts made up to 5 April 2001 (10 pages)
15 February 2002Total exemption full accounts made up to 5 April 2001 (10 pages)
29 November 2001Registered office changed on 29/11/01 from: 459 rayners lane pinner middlesex HA5 5HD (1 page)
13 March 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
13 March 2001Return made up to 23/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 2001Full accounts made up to 31 March 2000 (10 pages)
9 March 2000Return made up to 23/02/00; full list of members (6 pages)
10 February 2000Full accounts made up to 31 March 1999 (10 pages)
9 March 1999Return made up to 23/02/99; no change of members (4 pages)
1 February 1999Full accounts made up to 31 March 1998 (11 pages)
12 March 1998Return made up to 23/02/98; full list of members (5 pages)
29 December 1997Full accounts made up to 31 March 1997 (12 pages)
24 November 1997Ad 03/11/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
19 March 1997Return made up to 23/02/97; no change of members (4 pages)
16 December 1996Full accounts made up to 31 March 1996 (10 pages)
19 March 1996Return made up to 23/02/96; full list of members (5 pages)
4 March 1996Registered office changed on 04/03/96 from: 107 bancroft hitchin hertfordshire SG5 1NB (1 page)
25 October 1995Accounting reference date notified as 31/03 (1 page)