South East United Industries Limited

Company Name	South East United Industries Limited
Directors	Walter Elrich Friedrichs and Wilton Directors Limited
Company Status	Active
Company Number	03180615
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)
Previous Name	Van Neer Trading (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Walter Elrich Friedrichs
Date of Birth	November 1945 (Born 78 years ago)
Nationality	German
Status	Current
Appointed	21 January 2014(17 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Current
Appointed	26 January 2006(9 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Director Name	Wilton Directors Limited (Corporation)
Status	Current
Appointed	28 September 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Director Name	Frederic Filbrich
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Motor Trader
Correspondence Address	144 Rue Bara Bruxelles 1070

Director Name	Udo Van-Neer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Car Dealer
Correspondence Address	Brabanterstrasse Viersen 41751 Germany

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£378,340
Gross Profit	£17,638
Net Worth	-£56,339
Cash	£112,170
Current Liabilities	£319,917

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 September 2023	Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 15 September 2023 (1 page)
21 August 2023	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 (1 page)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
29 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
2 April 2019	Amended total exemption full accounts made up to 31 December 2018 (11 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 September 2016	Appointment of Wilton Directors Limited as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Wilton Directors Limited as a director on 28 September 2016 (2 pages)
10 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
19 February 2014	Termination of appointment of Udo Van-Neer as a director (1 page)
19 February 2014	Appointment of Walter Elrich Friedrichs as a director (2 pages)
19 February 2014	Appointment of Walter Elrich Friedrichs as a director (2 pages)
19 February 2014	Termination of appointment of Udo Van-Neer as a director (1 page)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
18 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 June 2011	Director's details changed for Udo Van-Neer on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Udo Van-Neer on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Udo Van-Neer on 3 June 2011 (2 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 April 2009	Return made up to 01/04/09; full list of members (3 pages)
23 April 2009	Return made up to 01/04/09; full list of members (3 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 April 2008	Return made up to 01/04/08; full list of members (3 pages)
16 April 2008	Return made up to 01/04/08; full list of members (3 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 April 2007	Return made up to 01/04/07; full list of members (2 pages)
26 April 2007	Return made up to 01/04/07; full list of members (2 pages)
27 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 April 2006	Return made up to 01/04/06; full list of members (5 pages)
7 April 2006	Return made up to 01/04/06; full list of members (5 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 May 2005	Return made up to 01/04/05; full list of members (5 pages)
18 May 2005	Return made up to 01/04/05; full list of members (5 pages)
18 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2004	Return made up to 01/04/04; full list of members (5 pages)
7 June 2004	Return made up to 01/04/04; full list of members (5 pages)
26 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 May 2003	Return made up to 01/04/03; full list of members (10 pages)
1 May 2003	Return made up to 01/04/03; full list of members (10 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 May 2002	Return made up to 01/04/02; full list of members (5 pages)
1 May 2002	Return made up to 01/04/02; full list of members (5 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Secretary's particulars changed (1 page)
8 May 2001	Location of register of members (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page)
8 May 2001	Location of register of members (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page)
12 April 2001	Return made up to 01/04/01; full list of members (5 pages)
12 April 2001	Return made up to 01/04/01; full list of members (5 pages)
21 December 2000	Full accounts made up to 31 December 1999 (9 pages)
21 December 2000	Full accounts made up to 31 December 1999 (9 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Full accounts made up to 31 December 1998 (9 pages)
16 August 2000	Full accounts made up to 31 December 1998 (9 pages)
27 April 2000	Return made up to 01/04/00; full list of members (5 pages)
27 April 2000	Return made up to 01/04/00; full list of members (5 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
18 May 1999	Return made up to 01/04/99; full list of members (5 pages)
18 May 1999	Return made up to 01/04/99; full list of members (5 pages)
18 December 1998	Full accounts made up to 31 December 1997 (9 pages)
18 December 1998	Full accounts made up to 31 December 1997 (9 pages)
20 July 1998	Return made up to 01/04/98; full list of members (5 pages)
20 July 1998	Return made up to 01/04/98; full list of members (5 pages)
1 August 1997	Full accounts made up to 31 December 1996 (9 pages)
1 August 1997	Full accounts made up to 31 December 1996 (9 pages)
22 June 1997	Return made up to 01/04/97; full list of members (5 pages)
22 June 1997	Return made up to 01/04/97; full list of members (5 pages)
8 May 1997	Company name changed van neer trading (uk) LIMITED\certificate issued on 09/05/97 (2 pages)
8 May 1997	Company name changed van neer trading (uk) LIMITED\certificate issued on 09/05/97 (2 pages)
30 April 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
30 April 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
1 April 1996	Incorporation (18 pages)
1 April 1996	Incorporation (18 pages)

South East United Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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