About

Registered Number: 02706046
Date of Incorporation: 13/04/1992 (32 years ago)
Company Status: Active
Registered Address: 167 Uxbridge Road, Hanwell, London, W7 3TH

 

Southern Classics (92) Ltd was established in 1992, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Steven N/A - 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Wendy Rosemary 22 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 28 February 2012
MG01 - Particulars of a mortgage or charge 19 October 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 05 November 2010
AAMD - Amended Accounts 21 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 31 March 2010
AD01 - Change of registered office address 12 February 2010
AAMD - Amended Accounts 15 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 09 December 2005
363a - Annual Return 20 July 2005
AA - Annual Accounts 22 October 2004
363a - Annual Return 30 July 2004
AA - Annual Accounts 25 September 2003
363a - Annual Return 18 July 2003
AA - Annual Accounts 11 March 2003
363a - Annual Return 26 July 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 11 July 2001
RESOLUTIONS - N/A 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
169 - Return by a company purchasing its own shares 16 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
AA - Annual Accounts 28 September 2000
363a - Annual Return 03 August 2000
288c - Notice of change of directors or secretaries or in their particulars 03 July 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 27 July 1997
287 - Change in situation or address of Registered Office 24 April 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 28 July 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 21 February 1994
RESOLUTIONS - N/A 10 December 1993
123 - Notice of increase in nominal capital 10 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1993
363s - Annual Return 15 July 1993
RESOLUTIONS - N/A 09 July 1993
RESOLUTIONS - N/A 09 July 1993
RESOLUTIONS - N/A 09 July 1993
363a - Annual Return 18 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1992
CERTNM - Change of name certificate 20 July 1992
CERTNM - Change of name certificate 20 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
287 - Change in situation or address of Registered Office 14 July 1992
NEWINC - New incorporation documents 13 April 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.