About

Registered Number: 03362888
Date of Incorporation: 01/05/1997 (23 years ago)
Company Status: Active
Registered Address: Unit 9 Grafton Way, Basingstoke, RG22 6HY,

 

Southern Mobility Services Ltd was registered on 01 May 1997, it has a status of "Active". There are 6 directors listed for the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Michael Richard 10 July 2015 - 1
BOOTH, Tracy Jane 10 July 2015 - 1
JONES, Alison Jane 01 October 2005 10 July 2015 1
JONES, Barry Raymond 01 December 2000 10 July 2015 1
RUSSELL, Peter Morgan 01 May 1997 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Gwyneth Margaret 01 May 1997 09 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Richard Booth/
1965-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Ms Tracy Jane Booth/
1963-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 04 November 2019
CS01 - N/A 24 October 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 August 2018
AD01 - Change of registered office address 29 June 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 15 September 2017
PSC07 - N/A 15 September 2017
AD01 - Change of registered office address 18 November 2016
CS01 - N/A 10 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 04 August 2016
MR04 - N/A 19 August 2015
AR01 - Annual Return 12 August 2015
AP01 - Appointment of director 30 July 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 30 July 2015
TM01 - Termination of appointment of director 30 July 2015
AD01 - Change of registered office address 29 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 27 April 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 15 May 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 29 May 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 03 June 2011
TM02 - Termination of appointment of secretary 09 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
AA - Annual Accounts 07 July 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 12 May 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 03 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 27 August 2002
225 - Change of Accounting Reference Date 11 June 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 07 January 2002
225 - Change of Accounting Reference Date 07 January 2002
363s - Annual Return 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
225 - Change of Accounting Reference Date 20 February 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 12 November 1999
363a - Annual Return 14 May 1999
AA - Annual Accounts 29 October 1998
363a - Annual Return 08 May 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 1997
353 - Register of members 16 October 1997
287 - Change in situation or address of Registered Office 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
287 - Change in situation or address of Registered Office 28 August 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

Description Date Status Charge by
Deposit deed 04 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.