About

Registered Number: 01558132
Date of Incorporation: 24/04/1981 (41 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8 Northridge Park Haywood Way, Ivyhouse Lane, Hastings, East Sussex, TN35 4PP

 

Based in East Sussex, The SouThern Valve & Fitting Co. Ltd was setup in 1981, it's status at Companies House is "Active". The SouThern Valve & Fitting Co. Ltd is registered for VAT. The current directors of this business are listed as Philcox, Susan Christine, Philcox, Nicholas John, Poole, Margaret Ann. We do not know the number of employees at The SouThern Valve & Fitting Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILCOX, Nicholas John 08 March 1994 28 September 2001 1
POOLE, Margaret Ann N/A 08 March 1994 1
Secretary Name Appointed Resigned Total Appointments
PHILCOX, Susan Christine 01 January 2003 26 May 2005 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 20 April 2018
PSC01 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
PSC09 - N/A 10 April 2018
PSC01 - N/A 02 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 April 2016
MR01 - N/A 16 December 2015
AA - Annual Accounts 18 November 2015
MR01 - N/A 20 August 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 20 April 2015
CH03 - Change of particulars for secretary 20 April 2015
CH01 - Change of particulars for director 16 December 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 03 November 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 29 May 2008
363a - Annual Return 11 May 2007
287 - Change in situation or address of Registered Office 02 October 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
AA - Annual Accounts 07 March 2006
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
AA - Annual Accounts 29 January 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 27 April 1998
AA - Annual Accounts 27 April 1998
363a - Annual Return 09 July 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 21 May 1996
287 - Change in situation or address of Registered Office 20 December 1995
AA - Annual Accounts 22 September 1995
363a - Annual Return 24 July 1995
AA - Annual Accounts 12 January 1995
288 - N/A 14 October 1994
288 - N/A 23 September 1994
363s - Annual Return 20 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1994
AA - Annual Accounts 12 May 1994
288 - N/A 12 May 1994
AA - Annual Accounts 28 April 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 10 March 1992
AA - Annual Accounts 10 March 1992
363a - Annual Return 01 June 1991
363 - Annual Return 02 May 1990
AA - Annual Accounts 02 April 1990
AA - Annual Accounts 02 April 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1990
363 - Annual Return 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 23 February 1988
AC42 - N/A 17 February 1988
AA - Annual Accounts 10 August 1987
287 - Change in situation or address of Registered Office 05 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2015 Outstanding

N/A

A registered charge 12 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.