About

Registered Number: 03362888
Date of Incorporation: 01/05/1997 (24 years ago)
Company Status: Active
Registered Address: Unit 9 Grafton Way, Basingstoke, RG22 6HY,

 

Based in Basingstoke, Southern Mobility Services Ltd was founded on 01 May 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This business has 6 directors listed as Booth, Michael Richard, Booth, Tracy Jane, Russell, Gwyneth Margaret, Jones, Alison Jane, Jones, Barry Raymond, Russell, Peter Morgan at Companies House.

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.