Company NameSouthledge Enterprises Limited
DirectorSusan Hazel Morrison
Company StatusActive
Company Number08063736
CategoryPrivate Limited Company
Incorporation Date10 May 2012(12 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Director NameMs Susan Hazel Morrison
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2020(7 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleManagement
Country of ResidenceScotland
Correspondence Address3 Wellesley House Horton Crescent
Epsom
Surrey
KT19 8BQ
Director NameMr James Frederick Smith
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hillcroft Avenue
Purley
Surrey
CR8 3DJ

Location

Registered Address3 Wellesley House Horton Crescent
Epsom
Surrey
KT19 8BQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCourt
Built Up AreaGreater London

Financials

Year2013
Net Worth-£2,535
Cash£140,434
Current Liabilities£176,740

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return23 February 2024 (2 months, 2 weeks ago)
Next Return Due9 March 2025 (10 months from now)

Filing History

1 June 2023Micro company accounts made up to 31 May 2023 (3 pages)
20 March 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 31 May 2022 (6 pages)
20 June 2022Registered office address changed from 3 Horton Crescent Epsom Surrey KT19 8BQ England to 3 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ on 20 June 2022 (1 page)
16 June 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
1 June 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
5 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
18 March 2021Registered office address changed from C/O Smith Taxation Consultants Ltd Airport House Purley Way Croydon CR0 0XZ England to 3 Horton Crescent Epsom Surrey KT19 8BQ on 18 March 2021 (1 page)
10 September 2020Registered office address changed from Suite 169 Airport House Purley Way Croydon Surrey CR0 0XZ England to C/O Smith Taxation Consultants Ltd Airport House Purley Way Croydon CR0 0XZ on 10 September 2020 (1 page)
20 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
13 March 2020Notification of Susan Morrison as a person with significant control on 2 March 2020 (2 pages)
6 March 2020Registered office address changed from C/O Smith Taxation Consultants Ltd Airport House Purley Way Croydon Surrey CR0 0XZ England to Suite 169 Airport House Purley Way Croydon Surrey CR00XZ on 6 March 2020 (1 page)
2 March 2020Appointment of Miss Susan Hazel Morrison as a director on 28 February 2020 (2 pages)
2 March 2020Cessation of James Frederick Smith as a person with significant control on 2 March 2020 (1 page)
2 March 2020Registered office address changed from C/O Smith Taxation Consultants Ltd Suite 100a Purley Way Croydon Surrey CR0 0XZ England to C/O Smith Taxation Consultants Ltd Airport House Purley Way Croydon Surrey CR0 0XZ on 2 March 2020 (1 page)
2 March 2020Termination of appointment of James Frederick Smith as a director on 2 March 2020 (1 page)
26 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
3 October 2019Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to C/O Smith Taxation Consultants Ltd Suite 100a Purley Way Croydon Surrey CR0 0XZ on 3 October 2019 (1 page)
15 June 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
22 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
16 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
16 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
2 April 2017Director's details changed for Mr James Frederick Smith on 2 April 2017 (2 pages)
2 April 2017Director's details changed for Mr James Frederick Smith on 2 April 2017 (2 pages)
27 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(3 pages)
24 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(3 pages)
11 May 2016Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon CR0 0XZ to Suite 100a Purley Way Croydon CR0 0XZ on 11 May 2016 (1 page)
11 May 2016Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon CR0 0XZ to Suite 100a Purley Way Croydon CR0 0XZ on 11 May 2016 (1 page)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(3 pages)
24 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(3 pages)
7 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(3 pages)
16 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(3 pages)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 September 2013Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 30 September 2013 (1 page)
30 September 2013Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 30 September 2013 (1 page)
22 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
22 May 2013Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 22 May 2013 (1 page)
22 May 2013Registered office address changed from Kiew Consulting Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 22 May 2013 (1 page)
22 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
22 May 2013Registered office address changed from Kiew Consulting Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 22 May 2013 (1 page)
22 May 2013Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 22 May 2013 (1 page)
10 May 2012Incorporation (20 pages)
10 May 2012Incorporation (20 pages)