Southcote Contracting Ltd HIGH WYCOMBE


Southcote Contracting Ltd is a private limited company situated at 14 Southcote Way, Penn, High Wycombe HP10 8JG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-24, this 4-year-old company is run by 1 director.
Director Daniel J., appointed on 05 January 2024.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-02-02 and the due date for the next filing is 2024-02-16. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Southcote Contracting Ltd Address / Contact

Office Address 14 Southcote Way
Office Address2 Penn
Town High Wycombe
Post code HP10 8JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11961048
Date of Incorporation Wed, 24th Apr 2019
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Daniel J.

Position: Director

Appointed: 05 January 2024

Emily H.

Position: Director

Appointed: 24 April 2019

Resigned: 10 July 2023

Matthew J.

Position: Director

Appointed: 24 April 2019

Resigned: 11 July 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Cosie Ltd from High Wycombe, England. The abovementioned PSC is classified as "a ltd" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Matthew J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Emily H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cosie Ltd

14 Southcote Way Southcote Way, Penn, High Wycombe, HP10 8JG, England

Legal authority Companies Act 2006
Legal form Ltd
Notified on 11 July 2023
Nature of control: 25-50% shares

Matthew J.

Notified on 24 April 2019
Ceased on 10 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Emily H.

Notified on 24 April 2019
Ceased on 10 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Current Assets96 612151 832
Net Assets Liabilities-26 502-54 165
Other
Creditors123 11450 000
Fixed Assets 2 475
Net Current Assets Liabilities-26 502-50 000
Total Assets Less Current Liabilities-26 502-50 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On Fri, 5th Jan 2024 new director was appointed.
filed on: 17th, January 2024
Free Download (2 pages)

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