Southern Van Lines (2006) Limited in 228 Mulgrave Road CHEAM

Southern Van Lines (2006) Limited CHEAM

Southern Van Lines (2006) started in year 2006 as Private Limited Company with registration number 05920486. The Southern Van Lines (2006) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cheam at Hayles Bridge Offices. Postal code: SM2 6JT.

At the moment there are 2 directors in the the company, namely Stanley C. and David L.. In addition one secretary - Claire M. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Maria W.. There were no ex directors.

This company operates within the DA17 6AR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1066148 . It is located at River Wharf Business Park, Mulberry Way, Belvedere with a total of 10 carsand 28 trailers.

Southern Van Lines (2006) Limited Address / Contact

Office Address	Hayles Bridge Offices
Office Address2	228 Mulgrave Road
Town	Cheam
Post code	SM2 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05920486
Date of Incorporation	Thu, 31st Aug 2006
Industry	Freight transport by road
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Claire M.

Position: Secretary

Appointed: 18 July 2012

Stanley C.

Position: Director

Appointed: 06 January 2012

David L.

Position: Director

Appointed: 31 August 2006

Maria W.

Position: Secretary

Appointed: 31 August 2006

Resigned: 31 August 2011

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is David L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stanley C. This PSC owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Stanley C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Net Worth				254 592	270 771

Balance Sheet
Cash Bank In Hand	8 636	14 582	22 351	16 474	17 793
Current Assets	168 074	186 492	246 237	326 409	344 993
Debtors	159 438	171 910	223 886	309 435	326 700
Intangible Fixed Assets	600	400	200
Net Assets Liabilities Including Pension Asset Liability	88 501	116 451	149 941	254 593	270 770
Stocks Inventory				500	500
Tangible Fixed Assets	58 262	66 987	143 479	203 553	497 650

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	78 441	106 391	139 881	244 533	260 711
Shareholder Funds				254 592	270 771

Other
Advances Credits Directors	21 044	20 305	17 254	19 481	15 104
Advances Credits Made In Period Directors		23 011	22 287	29 727
Advances Credits Repaid In Period Directors		23 750	25 338	27 500
Capital Employed	88 501	116 451	149 941	254 593
Creditors Due After One Year	2 825	7 188	47 159	64 756	241 771
Creditors Due Within One Year	124 649	117 585	164 911	169 903	256 694
Fixed Assets	58 862	67 387	143 679	203 555
Intangible Fixed Assets Aggregate Amortisation Impairment	400	600	800	1 000
Intangible Fixed Assets Amortisation Charged In Period		200	200	200
Intangible Fixed Assets Cost Or Valuation	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	43 425	68 907	81 326	156 505	88 299
Number Shares Allotted		100	100	100	100
Obligations Under Finance Lease Hire Purchase Contracts After One Year				64 756	241 771
Par Value Share		1	1	1
Provisions For Liabilities Charges	10 961	12 655	27 905	40 711	73 408
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	9 960	9 960	9 960	9 960	9 960
Tangible Fixed Assets Additions		43 316	100 025	108 493
Tangible Fixed Assets Cost Or Valuation	73 188	94 954	194 979	276 177	660 482
Tangible Fixed Assets Depreciation	14 926	27 967	51 500	72 622	162 832
Tangible Fixed Assets Depreciation Charged In Period		16 490	23 533	30 369
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 449		9 247
Tangible Fixed Assets Disposals		21 550		27 295
Total Assets Less Current Liabilities	102 287	136 294	225 005	360 060	585 949
Value Shares Allotted					1

Transport Operator Data

River Wharf Business Park
Address	Mulberry Way
City	Belvedere
Post code	DA17 6AR
Vehicles	10
Trailers	28

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-08-31 filed on: 12th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-08-31 filed on: 12th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 14th, December 2022	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2022-08-30 filed on: 31st, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-08-31 filed on: 31st, August 2022	confirmation statement	Free Download (4 pages)
CH01	On 2022-08-30 director's details were changed filed on: 31st, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 9th, March 2022	accounts	Free Download (11 pages)
CH01	On 2021-08-31 director's details were changed filed on: 8th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-08-31 filed on: 8th, September 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021-08-31 filed on: 8th, September 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 27th, May 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-08-31 filed on: 18th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 18th, May 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-08-31 filed on: 10th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 23rd, May 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-08-31 filed on: 25th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 26th, May 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-08-31 filed on: 14th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 4th, January 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-08-31 filed on: 14th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 10th, November 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-11-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 24th, September 2014	annual return	Free Download (15 pages)
AD01	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 2014-06-30 filed on: 30th, June 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 24th, September 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-09-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 25th, February 2013	accounts	Free Download (6 pages)
CH01	On 2012-11-27 director's details were changed filed on: 3rd, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 8th, October 2012	annual return	Free Download (10 pages)
AP03	Appointment (date: 2012-07-24) of a secretary filed on: 24th, July 2012	officers	Free Download (1 page)
SH01	Statement of Capital on 2012-01-09: 100.00 GBP filed on: 27th, January 2012	capital	Free Download (5 pages)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-01-06: 60.00 GBP filed on: 18th, January 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 28th, December 2011	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2011-10-17 filed on: 17th, October 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 17th, October 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA England on 2011-10-03 filed on: 3rd, October 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from the Lodge, Darenth Hill Darenth Kent DA2 7QR on 2011-02-22 filed on: 22nd, February 2011	address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 22nd, September 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 29th, January 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-31 filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 11th, December 2008	accounts	Free Download (9 pages)
363s	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 3rd, April 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 31st, August 2006	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 31st, August 2006	incorporation	Free Download (10 pages)