About

Registered Number: 03216612
Date of Incorporation: 25/06/1996 (24 years and 8 months ago)
Company Status: Active
Registered Address: Gooses Foot Business Park, Kingstone, Hereford, Herefordshire, HR2 9HY

 

Established in 1996, Southcon (Kingstone) Ltd has its registered office in Herefordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Edwin Thomas Price/
1949-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 14 May 2020
MR04 - N/A 30 March 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 01 June 2018
PSC01 - N/A 04 August 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 18 June 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 14 July 2007
363s - Annual Return 09 July 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 25 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 July 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 27 July 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 29 April 1998
225 - Change of Accounting Reference Date 10 September 1997
363s - Annual Return 18 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
287 - Change in situation or address of Registered Office 08 July 1997
395 - Particulars of a mortgage or charge 17 January 1997
288a - Notice of appointment of directors or secretaries 13 November 1996
288 - N/A 13 September 1996
CERTNM - Change of name certificate 29 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
287 - Change in situation or address of Registered Office 28 August 1996
NEWINC - New incorporation documents 25 June 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 March 2013 Outstanding

N/A

Debenture deed 10 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.