Southern Linings Limited in Abergavenny MONMOUTHSHIRE

Southern Linings Limited MONMOUTHSHIRE

Southern Linings started in year 2005 as Private Limited Company with registration number 05446287. The Southern Linings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Monmouthshire at 29 Belgrave Road. Postal code: NP7 7AH. Since May 28, 2013 Southern Linings Limited is no longer carrying the name Monolithic Refractory Services.

At present there are 2 directors in the the company, namely Michael F. and Clive J.. In addition one secretary - Martin B. - is with the firm. Currenlty, the company lists one former director, whose name is Grant J. and who left the the company on 31 January 2011. In addition, there is one former secretary - Irene H. who worked with the the company until 9 May 2005.

Southern Linings Limited Address / Contact

Office Address	29 Belgrave Road
Office Address2	Abergavenny
Town	Monmouthshire
Post code	NP7 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05446287
Date of Incorporation	Mon, 9th May 2005
Industry	Construction of commercial buildings
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Michael F.

Position: Director

Appointed: 01 June 2017

Martin B.

Position: Secretary

Appointed: 09 May 2005

Clive J.

Position: Director

Appointed: 09 May 2005

Grant J.

Position: Director

Appointed: 01 August 2006

Resigned: 31 January 2011

Irene H.

Position: Secretary

Appointed: 09 May 2005

Resigned: 09 May 2005

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 09 May 2005

Resigned: 09 May 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Clive J. This PSC and has 75,01-100% shares.

Clive J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Monolithic Refractory Services	May 28, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	346 435	684 125

Balance Sheet
Cash Bank On Hand		650 938	646 451	1 254 894	1 358 848	1 660 514	2 302 073	2 680 431	3 662 103
Current Assets	424 255	786 377	1 113 283	2 204 034	2 964 908	2 649 227	3 294 765	4 594 548	5 380 454
Debtors	76 255	135 439	466 832	949 140	1 408 663	762 441	755 310	1 676 735	1 718 351
Net Assets Liabilities		684 125	985 801	1 518 963	2 117 660	2 082 301	2 791 649	3 612 614	4 049 444
Property Plant Equipment		37 861	54 856	45 586	34 190	31 952	54 104	40 578	60 004
Total Inventories					197 397	226 272	237 382	237 382
Cash Bank In Hand	348 000	650 938
Net Assets Liabilities Including Pension Asset Liability	346 435	684 125
Tangible Fixed Assets	12 598	37 861

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	346 335	684 025
Shareholder Funds	346 435	684 125

Other
Accumulated Depreciation Impairment Property Plant Equipment			18 285	15 195	11 396	10 651	18 035	31 561	51 562
Average Number Employees During Period					30	30	36	36	44
Creditors		140 113	182 338	730 657	881 438	598 878	557 220	1 022 512	1 391 014
Disposals Property Plant Equipment						8 850
Fixed Assets	12 598	37 861	54 856	45 586	34 190	31 952	54 104	40 578	60 004
Increase From Depreciation Charge For Year Property Plant Equipment			18 285	15 195	11 396	10 651	18 035	13 526	20 001
Net Current Assets Liabilities	333 837	646 264	930 945	1 473 377	2 083 470	2 050 349	2 737 545	3 572 036	3 989 440
Property Plant Equipment Gross Cost		37 861	73 141	45 586	45 586	31 952	72 139	72 139	111 566
Total Additions Including From Business Combinations Property Plant Equipment			35 280	5 925		17 263	40 187		39 427
Total Assets Less Current Liabilities	346 435	684 125	985 801	1 518 963	2 117 660	2 082 301	2 791 649	3 612 614	4 049 444
Creditors Due Within One Year	90 418	140 113
Secured Debts	90 418	140 113
Tangible Fixed Assets Additions		37 883
Tangible Fixed Assets Cost Or Valuation	12 598	50 481
Tangible Fixed Assets Depreciation		12 620
Tangible Fixed Assets Depreciation Charged In Period		12 620

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 9, 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 9, 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 9, 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 9, 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 9, 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 9, 2019 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
CH01	On July 11, 2018 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 22nd, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 9, 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 9, 2017 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, September 2016	accounts	Free Download (3 pages)
CH01	On June 1, 2015 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 6th, June 2016	annual return	Free Download (3 pages)
CH03	On June 1, 2015 secretary's details were changed filed on: 6th, June 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 15th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 4th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on June 4, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 10th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return for the period up to May 9, 2014 filed on: 10th, June 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 7th, November 2013	accounts	Free Download (12 pages)
CERTNM	Company name changed monolithic refractory services LIMITEDcertificate issued on 28/05/13 filed on: 28th, May 2013	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, May 2013	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 24th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 12th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return for the period up to May 9, 2012 filed on: 11th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 22nd, June 2011	annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on March 8, 2011 filed on: 8th, March 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 23rd, February 2011	accounts	Free Download (12 pages)
AR01	Annual return for the period up to May 9, 2010 filed on: 2nd, August 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (12 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 31st, March 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 16th, September 2008	accounts	Free Download (12 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (5 pages)
363s	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (7 pages)
288a	On March 16, 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 16th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 16th, March 2007	accounts	Free Download (2 pages)
288a	On March 16, 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
363s	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
288a	On June 22, 2005 New secretary appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On June 22, 2005 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288a	On June 22, 2005 New director appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On June 22, 2005 Secretary resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
287	Registered office changed on 22/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 22nd, June 2005	address	Free Download (1 page)
288a	On June 22, 2005 New secretary appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288a	On June 22, 2005 New director appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On June 22, 2005 Secretary resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
287	Registered office changed on 22/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 22nd, June 2005	address	Free Download (1 page)
288b	On June 22, 2005 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2005	incorporation	Free Download (14 pages)

Southern Linings Limited MONMOUTHSHIRE

Southern Linings Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Martin B.

Clive J.

Grant J.

Irene H.

Business Information Research & Reporting Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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