About

Registered Number: 01852137
Date of Incorporation: 02/10/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 6 Dickens Court 13-16 Britton Street, London, EC1M 5SX

 

Southern Trading & Finance Ltd was setup in 1984, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACQUEEN, Sonia Annette N/A 30 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 27 March 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 13 April 2017
CH01 - Change of particulars for director 26 August 2016
CH03 - Change of particulars for secretary 26 August 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 06 March 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 29 March 2011
AP01 - Appointment of director 27 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CERTNM - Change of name certificate 26 September 2009
AA - Annual Accounts 02 July 2009
287 - Change in situation or address of Registered Office 05 April 2009
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 23 March 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 29 April 2002
RESOLUTIONS - N/A 18 April 2001
AA - Annual Accounts 18 April 2001
123 - Notice of increase in nominal capital 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 07 November 2000
AA - Annual Accounts 27 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
363s - Annual Return 11 April 2000
287 - Change in situation or address of Registered Office 11 April 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 01 April 1998
225 - Change of Accounting Reference Date 23 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 20 February 1997
287 - Change in situation or address of Registered Office 28 January 1997
288b - Notice of resignation of directors or secretaries 24 December 1996
287 - Change in situation or address of Registered Office 20 November 1996
288 - N/A 18 July 1996
363s - Annual Return 05 June 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 15 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1995
RESOLUTIONS - N/A 27 June 1995
RESOLUTIONS - N/A 27 June 1995
123 - Notice of increase in nominal capital 19 June 1995
AA - Annual Accounts 28 February 1995
RESOLUTIONS - N/A 29 April 1994
RESOLUTIONS - N/A 29 April 1994
RESOLUTIONS - N/A 29 April 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 16 March 1993
288 - N/A 07 January 1993
AA - Annual Accounts 12 October 1992
287 - Change in situation or address of Registered Office 03 August 1992
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
363s - Annual Return 17 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 May 1992
287 - Change in situation or address of Registered Office 06 April 1992
363a - Annual Return 16 May 1991
AA - Annual Accounts 09 April 1991
288 - N/A 26 March 1991
CERTNM - Change of name certificate 22 March 1991
363 - Annual Return 12 July 1990
AA - Annual Accounts 18 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1990
AC92 - N/A 29 November 1989
288 - N/A 29 November 1989
363 - Annual Return 29 November 1989
363 - Annual Return 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 29 November 1989
AA - Annual Accounts 29 November 1989
AA - Annual Accounts 29 November 1989
AC09 - N/A 20 October 1988
AC05 - N/A 13 May 1988
363 - Annual Return 03 December 1987
288 - N/A 18 November 1987
AC42 - N/A 30 July 1987
287 - Change in situation or address of Registered Office 03 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.