Company NameF Southern Limited
DirectorsPaul Norvell and Stephen Southern
Company StatusActive
Company Number07231411
CategoryPrivate Limited Company
Incorporation Date22 April 2010(14 years ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Paul Norvell
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(6 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1-2 Riverside Court
Coniston Road Blyth Riverside Business Park
Northumberland
NE24 4RS
Director NameMr Stephen Southern
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(6 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1-2 Riverside Court
Coniston Road Blyth Riverside Business Park
Northumberland
NE24 4RS
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameMr Frank Southern
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2010(3 weeks, 1 day after company formation)
Appointment Duration6 years, 4 months (resigned 01 October 2016)
RolePainter & Decorator
Country of ResidenceEngland
Correspondence AddressUnit 1-2 Riverside Court
Coniston Road Blyth Riverside Business Park
Northumberland
NE24 4RS

Contact

Websitef-southern.com

Location

Registered AddressUnit 1-2 Riverside Court
Coniston Road Blyth Riverside Business Park
Northumberland
NE24 4RS
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardKitty Brewster
Built Up AreaBlyth (Northumberland)

Shareholders

25 at £1Frank Southern
25.00%
Ordinary
25 at £1Paul Norvell
25.00%
Ordinary
25 at £1Stephen Southern
25.00%
Ordinary
25 at £1Susan Southern
25.00%
Ordinary

Financials

Year2014
Net Worth£34,214
Cash£43,027
Current Liabilities£175,891

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (6 days from now)

Filing History

26 October 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
4 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
1 November 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
8 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
22 October 2018Unaudited abridged accounts made up to 31 March 2018 (13 pages)
2 May 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
26 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 May 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016Appointment of Mr Stephen Southern as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Mr Stephen Southern as a director on 1 October 2016 (2 pages)
6 October 2016Termination of appointment of Frank Southern as a director on 1 October 2016 (1 page)
6 October 2016Appointment of Mr Paul Norvell as a director on 1 October 2016 (2 pages)
6 October 2016Termination of appointment of Frank Southern as a director on 1 October 2016 (1 page)
6 October 2016Appointment of Mr Paul Norvell as a director on 1 October 2016 (2 pages)
19 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
19 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
18 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
30 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100
(3 pages)
22 May 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100
(3 pages)
20 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
21 June 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
11 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
10 January 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 10
(3 pages)
10 January 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 10
(3 pages)
10 January 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 10
(3 pages)
9 September 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1
(3 pages)
9 September 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1
(3 pages)
9 September 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1
(3 pages)
18 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
6 July 2011Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
18 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
18 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
17 May 2010Appointment of Mr Frank Southern as a director (2 pages)
17 May 2010Appointment of Mr Frank Southern as a director (2 pages)
29 April 2010Termination of appointment of Graham Stephens as a director (1 page)
29 April 2010Termination of appointment of Graham Stephens as a director (1 page)
22 April 2010Incorporation (16 pages)
22 April 2010Incorporation (16 pages)