SOUTHBANK UK LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHBANK UK LIMITED
COMPANY NUMBER
05474162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/06/2005
(19 years and 6 months old)
WEBSITE
www.southbankfreshfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/06/2005
18/08/2010
SOUTHBANK UK PLC
BEDFORDSHIRE
LU1 3LD
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYWARD TYLER GROUP PLC | N/A | N/A |
| SOUTHBANK UK LIMITED | Active - Accounts Filed | View Report |
| HAYWARD TYLER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHBANK UK 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 SOUTHBANK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHBANK UK 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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
Director: 07/06/2005 - 31/01/2006 (7 months) Secretary: 07/06/2005 - 31/01/2006 (7 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 7 Past: 45 |
View Report |
|
07/06/2005 - 23/06/2005 (0 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
23/06/2005 - 30/08/2017 (12 years and 2 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 17/11/2017 | Nicholas Guy Flanagan (913602999) has left the board |
| 20/09/2017 | Ewan Royston Lloyd Baker (910294508) has left the board |
| 07/09/2017 | John Joseph May (907913041) has left the board |
| 07/09/2017 | New Board Member Stephen McQuillan (923741731) Appointed |
| 07/09/2017 | New Board Member Stephen Michael King (908423540) Appointed |
| 17/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
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