| Company Name | Southbanker Limited |
|---|---|
| Director | Thomas Griffin |
| Company Status | Active |
| Company Number | 05767300 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Thomas Griffin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Boundary Road Normanby Middlesbrough Cleveland TS6 0HL |
| Secretary Name | Susan Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Boundary Road Normanby Middlesbrough Cleveland TS6 0HL |
Location
| Registered Address | 46 Coatham Road Redcar TS10 1RS |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Coatham |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Thomas Griffin 50.00% Ordinary A |
|---|---|
| 1 at £1 | Susan Griffin 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,102 |
| Cash | £7,338 |
| Current Liabilities | £7,099 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Cessation of Susan Griffin as a person with significant control on 4 February 2021 (1 page) |
|---|---|
| 16 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 12 August 2020 | Registered office address changed from 46/48 Bailey Group Chartered Accountants Coatham Road Redcar TS10 1RS England to 46 Coatham Road Redcar TS10 1RS on 12 August 2020 (1 page) |
| 4 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 13 September 2019 | Registered office address changed from 16 Boundary Road, Normanby Middlesbrough Cleveland TS6 0HL to 46/48 Bailey Group Chartered Accountants Coatham Road Redcar TS10 1RS on 13 September 2019 (1 page) |
| 25 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 9 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Accounts for a medium company made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Accounts for a medium company made up to 31 March 2010 (4 pages) |
| 16 June 2010 | Director's details changed for Mr Thomas Griffin on 31 March 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mr Thomas Griffin on 31 March 2010 (2 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 28 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 17 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 17 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 3 April 2006 | Incorporation (13 pages) |
| 3 April 2006 | Incorporation (13 pages) |