About

Registered Number: 02529115
Date of Incorporation: 08/08/1990 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit 14 Towergate Industrial Park, Colebrook Way, Andover, Hampshire, SP10 3BB,

 

Founded in 1990, Southern Business Communications Ltd are based in Andover, Hampshire. The business has 4 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMKINS, Monica 03 November 2003 08 February 2006 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Lisa 20 December 2010 - 1
HOLLAND, James Peter N/A 20 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lisa Holland/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Michael Holland/
1969-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 25 October 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 09 October 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 18 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 21 January 2013
CH01 - Change of particulars for director 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 17 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
TM02 - Termination of appointment of secretary 06 January 2011
AP03 - Appointment of secretary 06 January 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 06 August 2008
287 - Change in situation or address of Registered Office 09 May 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 01 June 2006
RESOLUTIONS - N/A 10 March 2006
RESOLUTIONS - N/A 07 March 2006
RESOLUTIONS - N/A 07 March 2006
RESOLUTIONS - N/A 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 01 September 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 25 March 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1997
AA - Annual Accounts 02 October 1997
353 - Register of members 12 September 1997
363s - Annual Return 12 September 1997
363s - Annual Return 14 August 1996
287 - Change in situation or address of Registered Office 07 August 1996
AA - Annual Accounts 17 May 1996
395 - Particulars of a mortgage or charge 12 April 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 17 May 1995
CERTNM - Change of name certificate 06 December 1994
363s - Annual Return 25 July 1994
288 - N/A 23 March 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 02 August 1993
288 - N/A 02 August 1993
AA - Annual Accounts 18 January 1993
363b - Annual Return 27 August 1992
AA - Annual Accounts 17 July 1992
288 - N/A 03 June 1992
363b - Annual Return 28 November 1991
363(287) - N/A 28 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1990
288 - N/A 13 August 1990
NEWINC - New incorporation documents 08 August 1990

Mortgages & Charges

Description Date Status Charge by
Single debenture 03 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.