Coniston Road Blyth Riverside Business Park
Northumberland
NE24 4RS
Director Name | Mr Stephen Southern |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2016(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1-2 Riverside Court Coniston Road Blyth Riverside Business Park Northumberland NE24 4RS |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Director Name | Mr Frank Southern |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2010(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 October 2016) |
Role | Painter & Decorator |
Country of Residence | England |
Correspondence Address | Unit 1-2 Riverside Court Coniston Road Blyth Riverside Business Park Northumberland NE24 4RS |
Website | f-southern.com |
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Registered Address | Unit 1-2 Riverside Court Coniston Road Blyth Riverside Business Park Northumberland NE24 4RS |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Blyth |
Ward | Kitty Brewster |
Built Up Area | Blyth (Northumberland) |
25 at £1 | Frank Southern 25.00% Ordinary |
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25 at £1 | Paul Norvell 25.00% Ordinary |
25 at £1 | Stephen Southern 25.00% Ordinary |
25 at £1 | Susan Southern 25.00% Ordinary |
Year | 2014 |
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Net Worth | £34,214 |
Cash | £43,027 |
Current Liabilities | £175,891 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 18 April 2023 (1 year ago) |
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Next Return Due | 2 May 2024 (6 days from now) |
26 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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4 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
1 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
8 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
22 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (13 pages) |
2 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
26 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
26 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
4 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 October 2016 | Appointment of Mr Stephen Southern as a director on 1 October 2016 (2 pages) |
6 October 2016 | Appointment of Mr Stephen Southern as a director on 1 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of Frank Southern as a director on 1 October 2016 (1 page) |
6 October 2016 | Appointment of Mr Paul Norvell as a director on 1 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of Frank Southern as a director on 1 October 2016 (1 page) |
6 October 2016 | Appointment of Mr Paul Norvell as a director on 1 October 2016 (2 pages) |
19 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
18 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 May 2013 | Statement of capital following an allotment of shares on 22 May 2013
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22 May 2013 | Statement of capital following an allotment of shares on 22 May 2013
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20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
21 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
11 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
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10 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
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10 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
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9 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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9 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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9 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 July 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
6 July 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
18 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
18 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
17 May 2010 | Appointment of Mr Frank Southern as a director (2 pages) |
17 May 2010 | Appointment of Mr Frank Southern as a director (2 pages) |
29 April 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
29 April 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
22 April 2010 | Incorporation (16 pages) |
22 April 2010 | Incorporation (16 pages) |