About

Registered Number: 01870663
Date of Incorporation: 11/12/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: 33 Dial Hill Road, Clevedon, North Somerset, BS21 7HN,

 

Established in 1984, Severnsoft Ltd has its registered office in Clevedon in North Somerset. There are 6 directors listed as Appleyard, Sara Jayne, Quinn, Keith Simon, Stokes, Jayne, Bagot, Janet Mary, Haye, Barnaby Walters, Stokes, David Christopher for this business. Currently we aren't aware of the number of employees at the Severnsoft Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEYARD, Sara Jayne 01 July 2002 - 1
QUINN, Keith Simon N/A - 1
STOKES, Jayne 30 November 2001 - 1
BAGOT, Janet Mary 01 July 2002 28 August 2015 1
HAYE, Barnaby Walters 01 July 2002 18 May 2020 1
STOKES, David Christopher N/A 20 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 19 May 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 20 March 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 22 March 2016
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 07 September 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH03 - Change of particulars for secretary 19 March 2012
AA - Annual Accounts 09 May 2011
AD01 - Change of registered office address 01 April 2011
AR01 - Annual Return 23 March 2011
AA01 - Change of accounting reference date 26 July 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 30 July 2008
MEM/ARTS - N/A 28 July 2008
CERTNM - Change of name certificate 18 July 2008
363a - Annual Return 22 April 2008
RESOLUTIONS - N/A 13 September 2007
169 - Return by a company purchasing its own shares 13 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 25 March 2003
288a - Notice of appointment of directors or secretaries 01 August 2002
RESOLUTIONS - N/A 22 July 2002
RESOLUTIONS - N/A 22 July 2002
RESOLUTIONS - N/A 22 July 2002
RESOLUTIONS - N/A 22 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
225 - Change of Accounting Reference Date 19 November 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 27 March 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 28 March 1995
287 - Change in situation or address of Registered Office 07 January 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 15 March 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 26 April 1993
RESOLUTIONS - N/A 17 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1993
123 - Notice of increase in nominal capital 17 January 1993
AA - Annual Accounts 12 January 1993
AUD - Auditor's letter of resignation 06 October 1992
AA - Annual Accounts 20 May 1992
363s - Annual Return 07 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
288 - N/A 07 April 1992
395 - Particulars of a mortgage or charge 06 January 1992
288 - N/A 14 May 1991
395 - Particulars of a mortgage or charge 17 April 1991
395 - Particulars of a mortgage or charge 17 April 1991
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
CERTNM - Change of name certificate 30 January 1991
CERTNM - Change of name certificate 30 January 1991
363 - Annual Return 02 July 1990
AA - Annual Accounts 20 June 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 06 July 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 20 April 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
287 - Change in situation or address of Registered Office 24 March 1987
CERTNM - Change of name certificate 19 February 1985
NEWINC - New incorporation documents 11 December 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 1991 Outstanding

N/A

Debenture 01 April 1991 Outstanding

N/A

Debenture 01 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.