| Company Name | S. Southam Building And Decorating Contractors Limited |
|---|---|
| Director | Simon Southam |
| Company Status | Active |
| Company Number | 03742930 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Simon Southam |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(2 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Providence Providence Canterbury Road Brabourne Lees Ashford, Kent TN25 6QP |
| Secretary Name | Norman Southam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(2 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 77 Barrowfield Close London N9 0HB |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY |
Contact
| Telephone | 020 88863304 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 Randall Avenue London NW2 7RL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,349 |
| Current Liabilities | £2,112 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 8 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 April 2019 | Registered office address changed from Mahdi House 21 the Green London N14 7AB to 3 Randall Avenue London NW2 7RL on 28 April 2019 (1 page) |
| 28 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 May 2013 | Director's details changed for Mr Simon Southam on 16 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Director's details changed for Mr Simon Southam on 16 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Simon Southam on 29 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Simon Southam on 29 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 June 2007 | Return made up to 29/03/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 29/03/07; no change of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 June 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 11 January 2004 | Amended accounts made up to 31 March 2003 (4 pages) |
| 11 January 2004 | Amended accounts made up to 31 March 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 6 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 March 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 26 July 2001 | Return made up to 29/03/01; full list of members
|
| 26 July 2001 | Return made up to 29/03/01; full list of members
|
| 5 February 2001 | Accounts made up to 31 March 2000 (12 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (12 pages) |
| 31 March 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 29 March 1999 | Incorporation (15 pages) |
| 29 March 1999 | Incorporation (15 pages) |