Southern Corrugated Ltd. in Grove Road NORTHFLEET

Southern Corrugated Ltd. NORTHFLEET

Southern Corrugated started in year 1991 as Private Limited Company with registration number 02606758. The Southern Corrugated company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Northfleet at Thames Works. Postal code: DA11 9AX.

There is a single director in the firm at the moment - Susanna R., appointed on 9 September 1991. In addition, a secretary was appointed - Shaun R., appointed on 3 February 1994. Currenlty, the firm lists one former director, whose name is Hugh C. and who left the the firm on 9 September 1991. In addition, there is one former secretary - Nigel G. who worked with the the firm until 3 February 1994.

Southern Corrugated Ltd. Address / Contact

Office Address	Thames Works
Office Address2	Grove Road
Town	Northfleet
Post code	DA11 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02606758
Date of Incorporation	Wed, 1st May 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Shaun R.

Position: Secretary

Appointed: 03 February 1994

Susanna R.

Position: Director

Appointed: 09 September 1991

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1991

Resigned: 01 May 1991

London Law Services Limited

Position: Nominee Director

Appointed: 01 May 1991

Resigned: 01 May 1991

Hugh C.

Position: Director

Appointed: 01 May 1991

Resigned: 09 September 1991

Nigel G.

Position: Secretary

Appointed: 01 May 1991

Resigned: 03 February 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Susanna R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susanna R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	51	51	51	51	51	51	51

Other
Net Current Assets Liabilities	51	51	51	51	51	51	51
Total Assets Less Current Liabilities	51	51	51	51	51	51	51

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2020 to Thu, 31st Dec 2020 filed on: 5th, January 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 23rd, October 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 22nd, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 51.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 17th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 25th, April 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 25th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 12th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 12th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 16th, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 16th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Jul 1998 with shareholders record filed on: 2nd, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Jul 1998 with shareholders record filed on: 2nd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 19th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 19th, March 1998	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 23rd May 1997 with shareholders record filed on: 23rd, May 1997	annual return	Free Download (4 pages)
363(288)	Fri, 23rd May 1997 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 23rd May 1997 with shareholders record filed on: 23rd, May 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 15th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 15th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st May 1996 with shareholders record filed on: 21st, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st May 1996 with shareholders record filed on: 21st, May 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 27th, March 1996	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 27th, March 1996	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return	Free Download
363s	Annual return up to Mon, 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 21st, October 1994	accounts
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 21st, October 1994	accounts	Free Download
363s	Annual return up to Tue, 7th Jun 1994 with shareholders record filed on: 7th, June 1994	annual return	Free Download
363s	Annual return up to Tue, 7th Jun 1994 with shareholders record filed on: 7th, June 1994	annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 21st, April 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 21st, April 1994	accounts	Free Download
363s	Annual return up to Tue, 29th Jun 1993 with shareholders record filed on: 29th, June 1993	annual return	Free Download
363s	Annual return up to Tue, 29th Jun 1993 with shareholders record filed on: 29th, June 1993	annual return
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 22nd, February 1993	accounts
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 22nd, February 1993	accounts	Free Download
363s	Annual return up to Mon, 1st Jun 1992 with shareholders record filed on: 1st, June 1992	annual return	Free Download
363s	Annual return up to Mon, 1st Jun 1992 with shareholders record filed on: 1st, June 1992	annual return
363(288)	Mon, 1st Jun 1992 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 15th, October 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 15th, October 1991	accounts	Free Download

Southern Corrugated Ltd. NORTHFLEET

Southern Corrugated Ltd. Address / Contact

Company Information / Profile

Company staff

Shaun R.

Susanna R.

London Law Secretarial Limited

London Law Services Limited

Hugh C.

Nigel G.

People with significant control

Annual reports financial information

Company filings

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