Southern Timber Construction Limited in Mengham Road HAYLING ISLAND

Southern Timber Construction Limited HAYLING ISLAND

Founded in 2007, Southern Timber Construction, classified under reg no. 06164545 is an active company. Currently registered at 6 Regal House PO11 9BS, Hayling Island the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Marcus C., appointed on 16 March 2007. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex secretaries - Ashok B., Sarah C. and others listed below. There were no ex directors.

Southern Timber Construction Limited Address / Contact

Office Address	6 Regal House
Office Address2	Mengham Road
Town	Hayling Island
Post code	PO11 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06164545
Date of Incorporation	Fri, 16th Mar 2007
Industry	Joinery installation
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Marcus C.

Position: Director

Appointed: 16 March 2007

Ashok B.

Position: Secretary

Appointed: 16 March 2007

Resigned: 19 March 2007

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 16 March 2007

Resigned: 16 March 2007

Sarah C.

Position: Secretary

Appointed: 16 March 2007

Resigned: 31 December 2011

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 Marcus C. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Sarah C. This PSC owns 25-50% shares.

Marcus C.

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

Sarah C.

Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, February 2024	accounts	Free Download (4 pages)
CH01	On Wednesday 1st March 2023 director's details were changed filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (4 pages)
AD01	Registered office address changed from 27 Sandypoint Road Hayling Island Hampshire PO11 9RP to 6 Regal House Mengham Road Hayling Island Hampshire PO11 9BS on Friday 1st June 2018 filed on: 1st, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, June 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2016	gazette	Free Download (1 page)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd June 2016	capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, June 2016	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 24th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, July 2013	gazette	Free Download (1 page)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 13th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Tuesday 29th May 2012 filed on: 29th, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 8th, October 2010	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2010	gazette	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, July 2010	gazette	Free Download (1 page)
AR01	Annual return made up to Monday 16th March 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 14th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 6th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 6th, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 14th, October 2008	accounts	Free Download (5 pages)
287	Registered office changed on 02/05/07 from: c/o bryan minter, 6 regal house mengham road hayling island hampshire PO11 9BS filed on: 2nd, May 2007	address	Free Download (1 page)
288a	On Wednesday 2nd May 2007 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 2nd May 2007 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 02/05/07 from: c/o bryan minter, 6 regal house mengham road hayling island hampshire PO11 9BS filed on: 2nd, May 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 16th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 16th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2007	capital	Free Download (2 pages)
288b	On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, March 2007	incorporation	Free Download (14 pages)

Southern Timber Construction Limited HAYLING ISLAND

Southern Timber Construction Limited Address / Contact

Company Information / Profile

Company staff

Marcus C.

Ashok B.

Bhardwaj Corporate Services Limited

Sarah C.

People with significant control

Company filings

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