The Southern Amusements & General Trading Company (1945)

Company Name	The Southern Amusements & General Trading Company (1945)
Company Status	Active
Company Number	00402204
Category	Private Unlimited Company
Incorporation Date	18 December 1945(78 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(61 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(73 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(75 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(78 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Muriel Noble
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 September 1994)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	41 Sunderland Road Cleadon Sunderland Tyne & Wear SR6 7UW

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(59 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(59 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(59 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(60 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(63 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6k at £1	Falcombe 50.00% Deferred
6k at £1	Falcombe 49.99% Ordinary
1 at £1	Falcombe Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

17 January 2024	Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024 (2 pages)
27 October 2023	Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
3 August 2023	Accounts for a dormant company made up to 31 October 2022 (6 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
2 November 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
17 September 2021	Change of details for Falcombe as a person with significant control on 17 September 2021 (2 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
7 July 2021	Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages)
7 July 2021	Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages)
8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
18 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
18 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
2 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
7 September 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,000 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,000 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12,000 (5 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12,000 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 12,000 (5 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 12,000 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
23 September 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
10 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
10 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede trading estate jarrow tyne & wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede trading estate jarrow tyne & wear NE32 3EG (1 page)
14 September 2005	Return made up to 31/08/05; full list of members (7 pages)
14 September 2005	Return made up to 31/08/05; full list of members (7 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
11 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
11 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
12 September 2003	Return made up to 31/08/03; full list of members (7 pages)
12 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members (6 pages)
11 September 2001	Return made up to 31/08/01; full list of members (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
14 September 1999	Return made up to 31/08/99; no change of members (6 pages)
14 September 1999	Return made up to 31/08/99; no change of members (6 pages)
3 September 1998	Return made up to 31/08/98; full list of members (8 pages)
3 September 1998	Return made up to 31/08/98; full list of members (8 pages)
11 September 1997	Return made up to 31/08/97; no change of members (6 pages)
11 September 1997	Return made up to 31/08/97; no change of members (6 pages)
24 September 1996	Return made up to 31/08/96; no change of members (6 pages)
24 September 1996	Return made up to 31/08/96; no change of members (6 pages)
21 September 1995	Return made up to 31/08/95; full list of members (10 pages)
21 September 1995	Return made up to 31/08/95; full list of members (10 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)

The Southern Amusements & General Trading Company (1945)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check