| Company Name | Southern Manufacturing Show Limited |
|---|---|
| Directors | Matthew Edward Benyon and Eric Patrick Christian Ettenne Everard |
| Company Status | Active |
| Company Number | 03298842 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1997(27 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Mr Matthew Edward Benyon |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2024(27 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Second Floor Regal House London Road Twickenham TW1 3QS |
| Director Name | Mr Eric Patrick Christian Ettenne Everard |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 January 2024(27 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | CEO |
| Country of Residence | Belgium |
| Correspondence Address | Second Floor Regal House London Road Twickenham TW1 3QS |
| Director Name | Mr Philip John Valentine |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| Secretary Name | Joelle Louise Katherine Valentine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1997(same day as company formation) |
| Correspondence Address | 2 The Green Whorlton Barnard Castle Co Durham DL12 8XE |
Contact
| Website | industrysouth.co.uk |
|---|
Location
| Registered Address | Second Floor Regal House London Road Twickenham TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | European Trade & Exhibition Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £537,817 |
| Cash | £3,139,955 |
| Current Liabilities | £3,088,632 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 10 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 14 January 2022 | Confirmation statement made on 6 January 2022 with updates (5 pages) |
| 10 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 17 February 2021 | Change of details for European Trade & Exhibition Services Limited as a person with significant control on 17 February 2021 (2 pages) |
| 17 February 2021 | Registered office address changed from Suite 2, 1st Floor, Unit K Alpha 319 Chobham Business Centre, Chobham Woking GU24 8JB United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 17 February 2021 (1 page) |
| 20 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 18 January 2021 | Registered office address changed from 9-11 High Street Staines Middlesex TW18 4QY to Suite 2, 1st Floor, Unit K Alpha 319 Chobham Business Centre, Chobham Woking GU24 8JB on 18 January 2021 (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 6 March 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 24 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Director's details changed for Philip John Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Philip John Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Secretary's details changed for Joelle Louise Katherine Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Philip John Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Secretary's details changed for Joelle Louise Katherine Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Secretary's details changed for Joelle Louise Katherine Valentine on 6 January 2012 (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 26 January 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 7 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 23 March 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 6 April 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 12 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 April 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 February 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 January 1998 | Return made up to 06/01/98; full list of members (7 pages) |
| 31 January 1998 | Return made up to 06/01/98; full list of members (7 pages) |
| 5 August 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 February 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 13 February 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Incorporation (20 pages) |
| 6 January 1997 | Incorporation (20 pages) |