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The Open Database Of The Corporate World

SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED

Company Number
05845468
Status
Active
Incorporation Date
13 June 2006 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Mark Baumfield
Registered Address
  • Unit B2, Cairo Place
    7 Penner Road
  • Havant
  • PO9 1QN
  • Hampshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-07-31
Annual Return Last Made Up Date
2016-06-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Mark Baumfield controls United Kingdom flag SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED (United Kingdom, 13 Jun 2006- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-06-01 United Kingdom flag SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED (United Kingdom, 13 Jun 2006- ) controls United Kingdom flag SOUTHERN MOTOR CONTRACTS LIMITED (United Kingdom, 13 Jun 1988- ) Share Ownership details

Filings

Filing Date Title Description
2022-02-10 Annual Accounts Total exemption full accounts made up to 2021-07-31 details
2021-06-25 Confirmation Statement Confirmation statement made on 2021-06-13 with updates details
2021-01-04 Return of allotment of shares Statement of capital following an allotment of shares on 2020-11-16 details
2020-12-18 Statement of capital Statement of capital on 2020-12-18 details
2020-12-18 Filing dated 18 December 2020 Solvency Statement dated 16/11/20 details
2020-12-18 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2020-12-18 Filing dated 18 December 2020 Resolutions details
2020-12-17 Filing dated 17 December 2020 Solvency Statement dated 17/11/20 details
2020-12-17 Statement of capital Statement of capital on 2020-12-17 details
2020-12-17 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2020-12-17 Filing dated 17 December 2020 Resolutions details
2020-12-17 Return of allotment of shares Statement of capital following an allotment of shares on 2020-11-17 details
2020-12-10 Give notice ceasing to be an individual person with significant control Cessation of Andrew Mark Baumfield as a person with significant control on 2020-11-17 details
2020-12-10 Appointment of director Appointment of Mr Andrew Mark Baumfield as a director on 2020-11-16 details
2020-12-10 Termination of appointment of secretary Termination of appointment of David Alexander Mcnee as a secretary on 2020-11-16 details
2020-12-10 Give notice of relevant legal entity with significant control Notification of Southern Motor Contracts Holdings 2 Limited as a person with significant control on 2020-11-17 details
2020-12-10 Appointment of secretary Appointment of Ms Kerry Michelle Prince as a secretary on 2020-11-16 details
2020-10-19 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-06-15 Confirmation Statement Confirmation statement made on 2020-06-13 with no updates details
2019-11-08 Annual Accounts Total exemption full accounts made up to 2019-07-31 details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 9 2022

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