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SOUTHERN SHEDS LIMITED
Company
SOUTHERN SHEDS
Phone:
01634 200 694
A⁺
rating
KEY FINANCES
Year
2016
Assets
£170.88k
▲ £14.71k (9.42 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£72.65k
▼ £-27.87k (-27.73 %)
Net Worth
£98.23k
▲ £42.58k (76.52 %)
Download Balance Sheet for 2008-2016
REGISTRATION INFO
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UK
Medway
Company name
SOUTHERN SHEDS LIMITED
Company number
01845851
VAT
GB304122814
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Sep 1984
Age - 41 years
Home Country
United Kingdom
CONTACTS
Website
southernsheds.co.uk
Phones
01634 200 694
Registered Address
17 LAKER ROAD,
AIRPORT INDUSTRIAL ESTATE,
ROCHESTER,
KENT,
ME1 3QX
ECONOMIC ACTIVITIES
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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LAST EVENTS
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Feb 2017
Micro company accounts made up to 31 December 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000
CHARGES
10 February 2003
Status
Outstanding
Delivered
14 February 2003
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
13 June 2002
Status
Outstanding
Delivered
18 June 2002
Persons entitled
Telspec Europe Limited
Description
By way of first legal charge the tenants interest in the…
15 January 1986
Status
Satisfied on 27 November 2003
Delivered
5 February 1986
Persons entitled
Barclays Bank PLC
Description
Land situated fronting laker road on the councils rochester…
See Also
SOUTHERN SEATERS LIMITED
SOUTHERN SECURITY SERVICES LIMITED
SOUTHERN SMILES LIMITED
SOUTHERN STONE LTD
SOUTHERN STOVES LIMITED
SOUTHERN TOWER SERVICES LTD
Last update 2018
SOUTHERN SHEDS LIMITED DIRECTORS
Darren John Birch
Acting
Appointed
21 September 2000
Occupation
Works Director
Role
Director
Age
57
Nationality
British
Address
17 Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, England, ME1 3QX
Name
BIRCH, Darren John
Peter Neville Everett
Acting
Appointed
19 March 2012
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
17 Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, England, ME1 3QX
Country Of Residence
England
Name
EVERETT, Peter Neville
John Frederick Griggs
Acting
Appointed
25 November 1993
Occupation
Manager
Role
Director
Age
64
Nationality
British
Address
17 Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, England, ME1 3QX
Name
GRIGGS, John Frederick
Clare Jane Birch
Resigned
Appointed
02 December 2005
Resigned
01 April 2010
Role
Secretary
Address
17 Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, England, ME1 3QX
Name
BIRCH, Clare Jane
Hannah Marie Everett
Resigned
Appointed
21 February 2003
Resigned
02 November 2005
Role
Secretary
Address
10 St Johns Way, Rochester, Kent, ME1 3NT
Name
EVERETT, Hannah Marie
Peter Neville Everett
Resigned
Appointed
25 November 1993
Resigned
21 February 2003
Role
Secretary
Address
Yew Tree Cottage Ashford Road, Sheldwich, Faversham, Kent, ME13 0NH
Name
EVERETT, Peter Neville
Mary Elizabeth Smith
Resigned
Resigned
25 November 1993
Role
Secretary
Address
Gowan Stodmarsh Road, Canterbury, Kent, CT3 4AP
Name
SMITH, Mary Elizabeth
Peter Neville Everett
Resigned
PSC
Resigned
28 November 2011
Occupation
Managing Director
Role
Director
Age
81
Nationality
British
Address
17 Laker Road, Rochester Airport Industrial Estate, Rochester, Kent, England, ME1 3QX
Country Of Residence
United Kingdom
Name
EVERETT, Peter Neville
Notified On
31 March 2017
Nature Of Control
Ownership of shares – More than 50% but less than 75%
James Arthur Smith
Resigned
Resigned
25 November 1993
Occupation
Manufacturer
Role
Director
Age
104
Nationality
British
Address
Gowan Stodmarsh Road, Canterbury, Kent, CT3 4AP
Name
SMITH, James Arthur
Mary Elizabeth Smith
Resigned
Resigned
25 November 1993
Occupation
Financial Controller
Role
Director
Age
92
Nationality
British
Address
Gowan Stodmarsh Road, Canterbury, Kent, CT3 4AP
Name
SMITH, Mary Elizabeth
REVIEWS
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Excellent according to the company’s financial health.