SOUTHCO MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHCO MANUFACTURING LIMITED
COMPANY NUMBER
04328069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
23/11/2001
(23years old)
WEBSITE
www.southco.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR4 9FA
Telephone: 01905346722
TPS: No
Touch Point
Wainwright Road
Worcester
Worcestershire
WR4 9FA
Telephone: 346722
12 Balloch Road
Arrochar
Dunbartonshire
G83 8SR
Farnham Trading Estate
Farnham
Surrey
GU9 9PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 28/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHCO INTERNATIONAL INC | N/A | N/A |
| SOUTHCO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| SOUTHCO EUROPE LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | Isobel Jane Gillott (924927347) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHCO MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHCO MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHCO MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/11/2001 - 04/08/2002 (8 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
23/11/2001 - 31/08/2017 (15 years and 9 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 28/06/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 11/10/2022 | Annual Accounts. (AA) | accounts | |
| 22/09/2022 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2022 | Appointment of director (AP01) | officers | |
| 10/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2022 | No description (RESOLUTIONS) | other | |
| 09/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 02/07/2021 | Confirmation Statement (CS01) | other | |
| 09/01/2021 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/07/2019 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2019 | Appointment of secretary (AP03) | officers | |
| 22/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 09/08/2018 | Appointment of director (AP01) | officers | |
| 09/08/2018 | Appointment of director (AP01) | officers | |
| 02/08/2018 | Termination of appointment of director (TM01) | officers | |
| 02/08/2018 | Termination of appointment of director (TM01) | officers | |
| 02/08/2018 | Termination of appointment of director (TM01) | officers | |
| 02/08/2018 | Termination of appointment of director (TM01) | officers | |
| 02/08/2018 | Termination of appointment of director (TM01) | officers | |
| 02/07/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/07/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/06/2018 | Confirmation Statement (CS01) | other | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 24/05/2018 | Appointment of director (AP01) | officers | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 01/09/2017 | Appointment of director (AP01) | officers | |
| 31/08/2017 | Termination of appointment of director (TM01) | officers | |
| 07/07/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 07/07/2017 | Notification of additional matters (PSC08) | other | |
| 07/07/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2016 | Confirmation Statement (CS01) | other | |
| 22/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/02/2016 | Appointment of secretary (AP03) | officers | |
| 18/12/2015 | Annual Return (AR01) | returns | |
| 18/12/2015 | Change of director’s details (CH01) | officers | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 19/12/2014 | Annual Return (AR01) | returns | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 20/12/2013 | Annual Return (AR01) | returns | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 30/08/2013 | Change of director’s details (CH01) | officers | |
| 27/12/2012 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 25/01/2012 | Change of director’s details (CH01) | officers | |
| 25/01/2012 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 16/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/02/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/01/2011 | Appointment of director (AP01) | officers | |
| 25/01/2011 | Annual Return (AR01) | returns | |
| 24/01/2011 | Termination of appointment of director (TM01) | officers | |
| 10/11/2010 | No description (RESOLUTIONS) | other | |
| 10/11/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/06/2010 | Annual Accounts. (AA) | accounts | |
| 17/02/2010 | Annual Return (AR01) | returns | |
| 07/01/2010 | Termination of appointment of director (TM01) | officers | |
| 07/01/2010 | Appointment of director (AP01) | officers | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 07/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/12/2008 | No description (RESOLUTIONS) | other | |
| 12/12/2008 | Minute detailing share capital (reduction of share capital) (CAP-MDSC) | capitals | |
| 12/12/2008 | No description (RESOLUTIONS) | other | |
| 12/12/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 12/12/2008 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 12/12/2008 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 12/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/12/2008 | No description (RESOLUTIONS) | other | |
| 12/12/2008 | No description (RESOLUTIONS) | other | |
| 03/12/2008 | Annual Return. (363A) | returns | |
| 04/11/2008 | Annual Accounts. (AA) | accounts | |
| 12/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2007 | Annual Return. (363A) | returns | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 08/06/2007 | Annual Accounts. (AA) | accounts | |
| 06/02/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 04/01/2007 | No description (RESOLUTIONS) | other | |
| 01/12/2006 | Register of members. (353) | miscellaneous | |
| 01/12/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 01/12/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/12/2006 | Annual Return. (363A) | returns | |
| 15/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/04/2006 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Annual Return. (363S) | returns | |
| 07/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2005 | Annual Accounts. (AA) | accounts | |
| 13/01/2005 | Annual Return. (363S) | returns | |
| 02/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2004 | Amended Accounts. (AAMD) | accounts | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 07/12/2003 | Annual Return. (363S) | returns | |
| 16/09/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCHPOINT INC | N/A | N/A |
| SOUTHCO INTERNATIONAL INC | N/A | N/A |
| SOUTHCO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| SOUTHCO EUROPE LTD. | Non-Trading | View Report |
| SOUTHCO SEVERN LTD | Active - Accounts Filed | View Report |
| TOUCH POINT INVESTMENT 2 LLC | N/A | N/A |
| TPI MEDICAL LTD | Active - Accounts Filed | View Report |
| TOUCH POINT INVESTMENTS INC | N/A | N/A |
| TOUCH POINT INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
| TPI SOAR LTD | Active - Accounts Filed | View Report |
| SOAR TPI (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| SUPPLY POINT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | Isobel Jane Gillott (924927347) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Andrew Jonathan Evans (926000000) has left the board |
| 22/09/2022 | New Board Member Daniel Bush (930022746) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Isobel Gillott (920538493) has left the board |
| 03/07/2019 | New Company Secretary Andrew Jonathan Evans (926000000) Appointed |
| 13/08/2018 | New Board Member Rosalind Spinage (924927387) Appointed |
| 13/08/2018 | New Board Member Isobel Jane Gillott (924927347) Appointed |
| 06/08/2018 | Susan Louise Harding (911774540) has left the board |
| 06/08/2018 | Douglas D. MacPherson (923743588) has left the board |
| 06/08/2018 | Paul Brown (918431064) has left the board |
| 06/08/2018 | Pascal Testeil (914802508) has left the board |
| 06/08/2018 | Quintin Potgieter (913786360) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Philip Kempson (924674253) Appointed |
| 14/10/2017 | New Accounts filed |
| 12/09/2017 | Douglas D. MacPherson (923743682) has left the board |
| 12/09/2017 | New Board Member Douglas D. MacPherson (923743588) Appointed |
| 07/09/2017 | New Board Member Douglas D. MacPherson (923743682) Appointed |
| 04/09/2017 | Alan Louis Eisen (907927443) has left the board |
| 12/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Quintin Potgieter (913786360) Appointed |
| 02/03/2016 | Quintin Potgieter (913786360) has left the board |
| 24/02/2016 | New Company Secretary Isobel Gillott (920538493) Appointed |
| 24/02/2016 | New Company Secretary Isobel Gillott (920538493) Appointed |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 27/01/2014 | Paul Brown (910450438) has left the board |
| 27/01/2014 | New Board Member Paul Brown (918431064) Appointed |
| 25/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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