| Company Name | Southern Car Security Limited |
|---|---|
| Director | Juan Miguel Moreno-Melgar |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05112326 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Juan Miguel Moreno-Melgar |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Auto Electrician |
| Country of Residence | England |
| Correspondence Address | 1 Hollands Field Broadbridge Heath Horsham West Sussex RH12 3HQ |
| Secretary Name | Mrs Victoria Maria Beech |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mulberry Cottage 2 Plover Place Ardingly Haywards Heath West Sussex RH17 6EX |
Contact
| Website | southerncarsecurity.co.uk |
|---|---|
| Telephone | 01403 336119 |
| Telephone region | Horsham |
Location
| Registered Address | 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £140,599 |
| Gross Profit | £52,047 |
| Net Worth | £9,579 |
| Current Liabilities | £7,940 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 10 May 2023 (overdue) |
Filing History
| 13 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 May 2019 | Secretary's details changed for Ms Victoria Maria Moreno-Melgar on 19 May 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 May 2016 | Director's details changed for Mr Juan Miguel Moreno-Melgar on 27 June 2014 (2 pages) |
| 18 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Director's details changed for Mr Juan Miguel Moreno-Melgar on 27 June 2014 (2 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 June 2014 | Secretary's details changed for Victoria Maria Moreno-Melgar on 3 June 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Victoria Maria Moreno-Melgar on 3 June 2014 (1 page) |
| 3 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Juan Miguel Moreno-Melgar on 3 June 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from 24 Shipley Road Ifield Crawley West Sussex RH11 0EQ on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 24 Shipley Road Ifield Crawley West Sussex RH11 0EQ on 3 June 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Victoria Maria Moreno-Melgar on 3 June 2014 (1 page) |
| 3 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Juan Miguel Moreno-Melgar on 3 June 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from 24 Shipley Road Ifield Crawley West Sussex RH11 0EQ on 3 June 2014 (1 page) |
| 3 June 2014 | Director's details changed for Juan Miguel Moreno-Melgar on 3 June 2014 (2 pages) |
| 17 December 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 17 December 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 17 December 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 20 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (14 pages) |
| 20 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (14 pages) |
| 3 January 2013 | Total exemption full accounts made up to 5 April 2012 (14 pages) |
| 3 January 2013 | Total exemption full accounts made up to 5 April 2012 (14 pages) |
| 3 January 2013 | Total exemption full accounts made up to 5 April 2012 (14 pages) |
| 1 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (13 pages) |
| 1 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (13 pages) |
| 15 June 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 15 June 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 15 June 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 18 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (13 pages) |
| 18 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (13 pages) |
| 28 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 28 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 28 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 27 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (13 pages) |
| 27 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (13 pages) |
| 23 March 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 23 March 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 23 March 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 8 July 2009 | Return made up to 26/04/09; full list of members (10 pages) |
| 8 July 2009 | Return made up to 26/04/09; full list of members (10 pages) |
| 26 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 26 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 26 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 4 November 2008 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 24 shipley road ifield crawley west sussex RH11 0EQ (2 pages) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 24 shipley road ifield crawley west sussex RH11 0EQ (2 pages) |
| 6 October 2008 | Return made up to 26/04/08; no change of members
|
| 6 October 2008 | Return made up to 26/04/08; no change of members
|
| 5 June 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 11 December 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 28 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 27 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 26 April 2004 | Incorporation (31 pages) |
| 26 April 2004 | Incorporation (31 pages) |