| Company Name | Southern Union Trading Limited |
|---|---|
| Director | Gareth Deri Jones |
| Company Status | Active |
| Company Number | 08480324 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Gareth Deri Jones |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
Location
| Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sutherland Trading Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 24 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 4 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2018 | Director's details changed for Mr Gareth Deri Jones on 3 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Southern Union Sounds Limited as a person with significant control on 3 July 2018 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 19 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015 (1 page) |
| 29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 13 August 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 13 August 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 9 April 2013 | Incorporation (21 pages) |
| 9 April 2013 | Incorporation (21 pages) |