| Company Name | M.H.Southern & Company Limited |
|---|---|
| Directors | James Andrew Southern and Mark Simon Lowis |
| Company Status | Active |
| Company Number | 00474897 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1949(74 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr James Andrew Southern |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(48 years, 7 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS |
| Director Name | Mr Mark Simon Lowis |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(52 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Timber Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS |
| Secretary Name | Dorothy Jane Southern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(62 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Correspondence Address | C/O Mh Southern + Co Ltd Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS |
| Director Name | Mr Brian Besford |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(42 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 1994) |
| Role | Timber Merchant |
| Correspondence Address | 22 Preston Wood North Shields Tyne & Wear NE30 3LT |
| Director Name | Mr Douglas Alexander Southern |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(42 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 31 May 2003) |
| Role | Timber Merchant |
| Correspondence Address | 58 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XH |
| Director Name | John Martin Southern |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(42 years after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 31 May 2004) |
| Role | Timber Merchant |
| Correspondence Address | 30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE |
| Director Name | Peter Henry Petch Southern |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(42 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 17 April 1998) |
| Role | Timber Merchant |
| Correspondence Address | Aydon Wood Cottage Aydon Corbridge Northunberland ME45 5PL |
| Secretary Name | John Martin Southern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(42 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE |
| Secretary Name | Mr Mark Simon Lowis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(50 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 31 May 2012) |
| Role | Timber Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Peters Wharf St Peters Basin Newcastle Upon Tyne NE6 1TW |
| Director Name | Robert Johnson Bruce |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(59 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 September 2022) |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS |
Contact
| Website | mhsouthern.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4898231 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Mh Southern (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,139,492 |
| Gross Profit | £3,988,256 |
| Net Worth | £4,024,921 |
| Cash | £68,373 |
| Current Liabilities | £2,599,047 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 16 July 2013 | Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H property k/a robert duncan timber yard west side of green lane gateshead t/no TY476715. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 14 April 2009 | Delivered on: 22 April 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 6 April 2009 | Delivered on: 8 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
| 6 April 2009 | Delivered on: 8 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 18 June 2007 | Delivered on: 21 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mortgaged chattels being almab mechanical handling kit order no 026185, boss 556-5D1 side loader 100007069, iveco new daily 35C123750 reg no NX53 ewu for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 28 January 1985 | Delivered on: 30 January 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. All heritable property & assets in scotland (see M75). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 26 March 1959 | Delivered on: 1 April 1959 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital (see doc 20). Outstanding |
Filing History
| 27 November 2023 | Full accounts made up to 31 May 2023 (20 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 7 September 2023 | Appointment of Mr David John Huggins as a director on 4 September 2023 (2 pages) |
| 10 November 2022 | Full accounts made up to 31 May 2022 (22 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 17 October 2022 | Termination of appointment of Robert Johnson Bruce as a director on 1 September 2022 (1 page) |
| 9 November 2021 | Full accounts made up to 31 May 2021 (25 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 24 February 2021 | Full accounts made up to 31 May 2020 (26 pages) |
| 22 February 2021 | Director's details changed for Mr Mark Simon Lowis on 19 February 2021 (2 pages) |
| 22 February 2021 | Secretary's details changed for Dorothy Jane Southern on 19 February 2021 (1 page) |
| 22 February 2021 | Director's details changed for Mr James Andrew Southern on 19 February 2021 (2 pages) |
| 22 February 2021 | Director's details changed for Robert Johnson Bruce on 19 February 2021 (2 pages) |
| 19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 4 March 2020 | Full accounts made up to 31 May 2019 (25 pages) |
| 18 October 2019 | Registered office address changed from Church Bank Sawmills Jarrow Tyne & Wear NE32 3EB to Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS on 18 October 2019 (1 page) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 18 January 2019 | Full accounts made up to 31 May 2018 (25 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 7 December 2017 | Full accounts made up to 31 May 2017 (28 pages) |
| 7 December 2017 | Full accounts made up to 31 May 2017 (28 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 23 November 2016 | Full accounts made up to 31 May 2016 (27 pages) |
| 23 November 2016 | Full accounts made up to 31 May 2016 (27 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Full accounts made up to 31 May 2015 (21 pages) |
| 25 November 2015 | Full accounts made up to 31 May 2015 (21 pages) |
| 25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 20 November 2014 | Full accounts made up to 31 May 2014 (23 pages) |
| 20 November 2014 | Full accounts made up to 31 May 2014 (23 pages) |
| 14 January 2014 | Full accounts made up to 31 May 2013 (23 pages) |
| 14 January 2014 | Full accounts made up to 31 May 2013 (23 pages) |
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 18 July 2013 | Registration of charge 004748970007 (33 pages) |
| 18 July 2013 | Registration of charge 004748970007 (33 pages) |
| 25 January 2013 | Full accounts made up to 31 May 2012 (22 pages) |
| 25 January 2013 | Full accounts made up to 31 May 2012 (22 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Termination of appointment of Mark Lowis as a secretary (2 pages) |
| 20 June 2012 | Termination of appointment of Mark Lowis as a secretary (2 pages) |
| 20 June 2012 | Appointment of Dorothy Jane Southern as a secretary (3 pages) |
| 20 June 2012 | Appointment of Dorothy Jane Southern as a secretary (3 pages) |
| 29 November 2011 | Full accounts made up to 31 May 2011 (20 pages) |
| 29 November 2011 | Full accounts made up to 31 May 2011 (20 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2010 | Accounts for a medium company made up to 31 May 2010 (20 pages) |
| 18 November 2010 | Accounts for a medium company made up to 31 May 2010 (20 pages) |
| 12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Accounts for a medium company made up to 31 May 2009 (14 pages) |
| 22 January 2010 | Accounts for a medium company made up to 31 May 2009 (14 pages) |
| 19 November 2009 | Director's details changed for Robert Johnson Bruce on 11 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mark Simon Lowis on 11 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for James Andrew Southern on 11 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for James Andrew Southern on 11 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Robert Johnson Bruce on 11 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mark Simon Lowis on 11 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 4 April 2009 | Director appointed robert johnson bruce (2 pages) |
| 4 April 2009 | Director appointed robert johnson bruce (2 pages) |
| 14 November 2008 | Accounts for a medium company made up to 31 May 2008 (16 pages) |
| 14 November 2008 | Accounts for a medium company made up to 31 May 2008 (16 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 14 November 2007 | Full accounts made up to 31 May 2007 (16 pages) |
| 14 November 2007 | Full accounts made up to 31 May 2007 (16 pages) |
| 12 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 21 June 2007 | Particulars of mortgage/charge (4 pages) |
| 21 June 2007 | Particulars of mortgage/charge (4 pages) |
| 12 December 2006 | Full accounts made up to 31 May 2006 (21 pages) |
| 12 December 2006 | Full accounts made up to 31 May 2006 (21 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2005 | Full accounts made up to 31 May 2005 (17 pages) |
| 25 November 2005 | Full accounts made up to 31 May 2005 (17 pages) |
| 15 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 17 November 2004 | Full accounts made up to 31 May 2004 (20 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 17 November 2004 | Full accounts made up to 31 May 2004 (20 pages) |
| 28 June 2004 | Director resigned (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 16 December 2003 | Full accounts made up to 31 May 2003 (21 pages) |
| 16 December 2003 | Full accounts made up to 31 May 2003 (21 pages) |
| 4 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 26 November 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 26 November 2002 | Full accounts made up to 31 May 2002 (20 pages) |
| 26 November 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 26 November 2002 | Full accounts made up to 31 May 2002 (20 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 28 November 2001 | Full accounts made up to 31 May 2001 (19 pages) |
| 28 November 2001 | Full accounts made up to 31 May 2001 (19 pages) |
| 28 November 2001 | Return made up to 29/11/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 29/11/01; full list of members (7 pages) |
| 19 December 2000 | Full accounts made up to 31 May 2000 (18 pages) |
| 19 December 2000 | Return made up to 29/11/00; full list of members (12 pages) |
| 19 December 2000 | Full accounts made up to 31 May 2000 (18 pages) |
| 19 December 2000 | Return made up to 29/11/00; full list of members (12 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Full accounts made up to 31 May 1999 (19 pages) |
| 4 January 2000 | Return made up to 29/11/99; full list of members
|
| 4 January 2000 | Return made up to 29/11/99; full list of members
|
| 4 January 2000 | Full accounts made up to 31 May 1999 (19 pages) |
| 24 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 24 December 1998 | Full accounts made up to 31 May 1998 (17 pages) |
| 24 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 24 December 1998 | Full accounts made up to 31 May 1998 (17 pages) |
| 2 October 1998 | Auditor's resignation (2 pages) |
| 2 October 1998 | Auditor's resignation (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 20 November 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 20 November 1997 | Return made up to 29/11/97; change of members (6 pages) |
| 20 November 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 20 November 1997 | Return made up to 29/11/97; change of members (6 pages) |
| 5 December 1996 | Return made up to 29/11/96; full list of members (4 pages) |
| 5 December 1996 | Return made up to 29/11/96; full list of members (4 pages) |
| 5 December 1996 | Full accounts made up to 31 May 1996 (17 pages) |
| 5 December 1996 | Full accounts made up to 31 May 1996 (17 pages) |
| 22 December 1995 | Full accounts made up to 31 May 1995 (18 pages) |
| 22 December 1995 | Full accounts made up to 31 May 1995 (18 pages) |
| 5 December 1995 | Return made up to 29/11/95; change of members (6 pages) |
| 5 December 1995 | Return made up to 29/11/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 12 December 1986 | Resolutions
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| 12 December 1986 | Resolutions
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| 11 November 1949 | Incorporation (35 pages) |
| 11 November 1949 | Incorporation (35 pages) |