About

Registered Number: 06044222
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

 

Southwicks Ltd was established in 2007, it's status in the Companies House registry is set to "Active". The company does not have any directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan David Wickham/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
David James Wickham/
1943-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CS01 - N/A 06 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 18 January 2017
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 02 November 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 25 February 2015
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 05 February 2014
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
TM02 - Termination of appointment of secretary 01 February 2013
CERTNM - Change of name certificate 08 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 31 October 2011
AA01 - Change of accounting reference date 20 October 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
363s - Annual Return 18 March 2008
287 - Change in situation or address of Registered Office 18 March 2008
287 - Change in situation or address of Registered Office 31 July 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.