About

Registered Number: 02633179
Date of Incorporation: 29/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 112 Brighton Road, South Croydon, Surrey, 112 Brighton Road, South Croydon, South Croydon, CR2 6AD,

 

Founded in 1991, Southgold Ltd has its registered office in South Croydon. There are no directors listed for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
AD01 - Change of registered office address 01 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 30 April 2018
MR01 - N/A 08 January 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 30 April 2017
MR01 - N/A 02 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 03 October 2015
MR01 - N/A 01 September 2015
MR01 - N/A 01 September 2015
MR01 - N/A 22 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 09 September 2014
MR04 - N/A 01 September 2014
MR04 - N/A 01 September 2014
MR04 - N/A 01 September 2014
MR04 - N/A 01 September 2014
MR04 - N/A 01 September 2014
MR04 - N/A 26 August 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 08 November 2013
MR01 - N/A 08 November 2013
MR05 - N/A 01 November 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 30 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 01 May 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 23 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 27 August 2008
395 - Particulars of a mortgage or charge 15 July 2008
395 - Particulars of a mortgage or charge 11 June 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 11 September 2006
287 - Change in situation or address of Registered Office 01 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 02 November 2005
395 - Particulars of a mortgage or charge 25 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2005
363s - Annual Return 19 October 2004
288c - Notice of change of directors or secretaries or in their particulars 19 October 2004
288c - Notice of change of directors or secretaries or in their particulars 19 October 2004
395 - Particulars of a mortgage or charge 21 August 2004
395 - Particulars of a mortgage or charge 21 August 2004
AA - Annual Accounts 03 June 2004
395 - Particulars of a mortgage or charge 08 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 02 October 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 23 August 2002
395 - Particulars of a mortgage or charge 30 July 2002
395 - Particulars of a mortgage or charge 24 July 2002
395 - Particulars of a mortgage or charge 23 March 2002
363s - Annual Return 14 January 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 05 June 2001
287 - Change in situation or address of Registered Office 30 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2001
AA - Annual Accounts 02 June 2000
395 - Particulars of a mortgage or charge 06 April 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 22 July 1999
287 - Change in situation or address of Registered Office 22 June 1999
395 - Particulars of a mortgage or charge 11 September 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 02 June 1998
395 - Particulars of a mortgage or charge 21 April 1998
AA - Annual Accounts 25 November 1997
AA - Annual Accounts 25 November 1997
363s - Annual Return 25 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1997
395 - Particulars of a mortgage or charge 20 February 1997
395 - Particulars of a mortgage or charge 20 February 1997
363s - Annual Return 15 October 1996
287 - Change in situation or address of Registered Office 30 November 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 08 June 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 17 October 1994
395 - Particulars of a mortgage or charge 03 June 1994
395 - Particulars of a mortgage or charge 11 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1993
363s - Annual Return 04 November 1993
AA - Annual Accounts 19 May 1993
RESOLUTIONS - N/A 25 November 1992
363b - Annual Return 25 November 1992
395 - Particulars of a mortgage or charge 21 November 1992
395 - Particulars of a mortgage or charge 21 November 1992
287 - Change in situation or address of Registered Office 16 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
RESOLUTIONS - N/A 08 August 1991
MEM/ARTS - N/A 08 August 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
NEWINC - New incorporation documents 29 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2018 Outstanding

N/A

A registered charge 01 September 2016 Outstanding

N/A

A registered charge 01 September 2015 Outstanding

N/A

A registered charge 01 September 2015 Outstanding

N/A

A registered charge 06 May 2015 Outstanding

N/A

A registered charge 06 November 2013 Fully Satisfied

N/A

A registered charge 06 November 2013 Fully Satisfied

N/A

Legal mortgage 11 July 2008 Fully Satisfied

N/A

Legal mortgage 10 June 2008 Fully Satisfied

N/A

Legal mortgage 18 May 2005 Fully Satisfied

N/A

Legal mortgage 13 August 2004 Fully Satisfied

N/A

Legal mortgage 10 August 2004 Fully Satisfied

N/A

Legal mortgage 31 October 2003 Fully Satisfied

N/A

Legal mortgage 22 July 2002 Fully Satisfied

N/A

Mortgage debenture 22 July 2002 Fully Satisfied

N/A

Mortgage debenture 22 March 2002 Fully Satisfied

N/A

Legal charge 03 April 2000 Fully Satisfied

N/A

Legal charge 10 September 1998 Fully Satisfied

N/A

Legal charge 09 April 1998 Fully Satisfied

N/A

Debenture 05 February 1997 Fully Satisfied

N/A

Legal charge 05 February 1997 Fully Satisfied

N/A

Legal charge 02 June 1994 Fully Satisfied

N/A

Debenture 05 November 1993 Fully Satisfied

N/A

Debenture 12 November 1992 Fully Satisfied

N/A

Legal charge 12 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.