Southern Stores (2015) Limited in Fairlight HASTINGS

Southern Stores (2015) Limited HASTINGS

Founded in 2015, Southern Stores (2015), classified under reg no. 09809146 is an active company. Currently registered at 5 Battery Hill TN35 4AP, Hastings the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Graeme G., appointed on 5 October 2015. In addition, a secretary was appointed - Dennis G., appointed on 24 October 2015. As of 1 May 2024, there was 1 ex director - Christopher G.. There were no ex secretaries.

Southern Stores (2015) Limited Address / Contact

Office Address	5 Battery Hill
Office Address2	Fairlight
Town	Hastings
Post code	TN35 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09809146
Date of Incorporation	Mon, 5th Oct 2015
Industry
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Dennis G.

Position: Secretary

Appointed: 24 October 2015

Graeme G.

Position: Director

Appointed: 05 October 2015

Christopher G.

Position: Director

Appointed: 05 October 2015

Resigned: 21 September 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Graeme G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Christopher G. This PSC owns 25-50% shares.

Graeme G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher G.

Notified on	6 April 2016
Ceased on	21 September 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-410	47 180

Balance Sheet
Current Assets		6 312	10 147	6 725	9 464	9 171	6 122	5 822
Net Assets Liabilities		47 180	46 713	46 725	52 642	61 922	59 024	64 219
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	-410	47 180

Reserves/Capital
Shareholder Funds	-410	47 180

Other
Average Number Employees During Period				5	5	5	2	2
Creditors		8 124	34 176	27 399	28 728	24 259	29 442	30 479
Fixed Assets		370 943	386 961	390 279	387 745	385 366	383 034	381 773
Net Current Assets Liabilities	-412	-1 812	24 029	20 674	19 264	15 088	23 320	24 657
Total Assets Less Current Liabilities	-410	369 131	362 932	369 605	368 481	370 278	359 714	357 116
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Creditors Due After One Year		321 951
Creditors Due Within One Year	412	8 124
Number Shares Allotted	100
Par Value Share	1
Secured Debts		145 000
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-10-31 filed on: 31st, October 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, December 2022	accounts	Free Download (3 pages)
AD01	New registered office address 5 Battery Hill Fairlight Hastings TN35 4AP. Change occurred on 2022-11-08. Company's previous address: 5 5 Battery Hill Fairlight Hastings TN35 4AP England. filed on: 8th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 5 Battery Hill Fairlight Hastings TN35 4AP. Change occurred on 2022-10-27. Company's previous address: Fairlight Post Office & Stores Battery Hill Fairlight Hastings TN35 4AP England. filed on: 27th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-10-20 filed on: 27th, October 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-20 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 3rd, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-20 filed on: 20th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-04 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-04 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CH01	On 2019-09-21 director's details were changed filed on: 24th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-21 filed on: 24th, September 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-09-21 filed on: 24th, September 2019	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-14 filed on: 14th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-04 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-04 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-03-01 to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-04 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
AD01	New registered office address Fairlight Post Office & Stores Battery Hill Fairlight Hastings TN35 4AP. Change occurred on 2016-09-14. Company's previous address: 8 Burton Walk Hailsham East Sussex BN27 2DW England. filed on: 14th, September 2016	address	Free Download (1 page)
MR01	Registration of charge 098091460002, created on 2016-08-02 filed on: 13th, August 2016	mortgage	Free Download (9 pages)
MR01	Registration of charge 098091460001, created on 2016-06-20 filed on: 22nd, June 2016	mortgage	Free Download (8 pages)
AA01	Current accounting period extended from 2016-10-31 to 2017-03-01 filed on: 28th, October 2015	accounts	Free Download (1 page)
AP03	Appointment (date: 2015-10-24) of a secretary filed on: 28th, October 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, October 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-05: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation