About

Registered Number: 00477349
Date of Incorporation: 18/01/1950 (71 years and 3 months ago)
Company Status: Active
Registered Address: Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP

 

Based in Brighton in East Sussex, Southern United Ltd was established in 1950. We don't know the number of employees at Southern United Ltd. The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Andre Douglas 19 December 2012 - 1
WRIGHT, Ruth Ann 15 February 2017 - 1
MALBY, Ian Reginald N/A 03 May 2013 1
MALBY, Irene May June N/A 15 March 2006 1
SHANAHAN, Herbert Ian N/A 04 March 2005 1
WOOD, Simon Timothy Carlton 15 March 2006 06 September 2013 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Richard Charles Arthur 15 March 2006 10 September 2013 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 August 2017
AP01 - Appointment of director 15 February 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 17 September 2014
AA01 - Change of accounting reference date 28 February 2014
AR01 - Annual Return 16 October 2013
TM02 - Termination of appointment of secretary 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
MR04 - N/A 19 July 2013
MR01 - N/A 06 July 2013
RESOLUTIONS - N/A 23 May 2013
AD01 - Change of registered office address 23 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
MR01 - N/A 17 May 2013
RESOLUTIONS - N/A 08 May 2013
MEM/ARTS - N/A 08 May 2013
MR04 - N/A 24 April 2013
AA - Annual Accounts 09 April 2013
AP01 - Appointment of director 20 December 2012
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 02 October 2012
AA - Annual Accounts 20 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 February 2012
AD01 - Change of registered office address 29 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2012
AR01 - Annual Return 22 September 2011
AD01 - Change of registered office address 24 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 02 October 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 19 October 2006
RESOLUTIONS - N/A 04 October 2006
395 - Particulars of a mortgage or charge 23 June 2006
MEM/ARTS - N/A 13 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
CERTNM - Change of name certificate 04 April 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 29 September 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 14 October 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 25 October 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 27 September 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 02 October 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 25 September 1997
287 - Change in situation or address of Registered Office 09 January 1997
RESOLUTIONS - N/A 21 October 1996
AA - Annual Accounts 21 October 1996
RESOLUTIONS - N/A 20 October 1996
363s - Annual Return 14 October 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 19 October 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 11 October 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 18 October 1992
AA - Annual Accounts 13 October 1992
AA - Annual Accounts 09 October 1991
363a - Annual Return 09 October 1991
287 - Change in situation or address of Registered Office 17 March 1991
353 - Register of members 17 March 1991
RESOLUTIONS - N/A 03 January 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
288 - N/A 24 May 1989
288 - N/A 17 February 1989
363 - Annual Return 08 November 1988
AA - Annual Accounts 08 November 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
353 - Register of members 01 September 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 31 December 1986
288 - N/A 01 December 1986
NEWINC - New incorporation documents 18 January 1950

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2013 Outstanding

N/A

A registered charge 03 May 2013 Fully Satisfied

N/A

Debenture 20 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.