Southernhay Motors Limited in Southernhay East Exeter DEVON - EX1 1QJ

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Southernhay Motors Limited DEVON

Founded in 2005, Southernhay Motors, classified under reg no. 05560921 is an active company. Currently registered at 4 Chichester Mews EX1 1QJ, Devon the company has been in the business for 19 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Lynda A. and Bernard A.. In addition one secretary - Lynda A. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Southernhay Motors Limited Address / Contact

Office Address	4 Chichester Mews
Office Address2	Southernhay East Exeter
Town	Devon
Post code	EX1 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560921
Date of Incorporation	Mon, 12th Sep 2005
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Lynda A.

Position: Director

Appointed: 12 September 2005

Lynda A.

Position: Secretary

Appointed: 12 September 2005

Bernard A.

Position: Director

Appointed: 12 September 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 12 September 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 12 September 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Bernard A. The abovementioned PSC and has 25-50% shares.

Bernard A.

Notified on	15 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	20 294	11 019

Balance Sheet
Cash Bank On Hand		26 587	19 492	36 677	40 561	44 653	20 271	65 028
Current Assets	44 802	45 705	42 293	55 592	72 783	63 782	40 043	85 975
Debtors	20 452	12 430	16 949	15 665	28 143	17 587	16 855	18 982
Net Assets Liabilities		11 019	4 522	34 277	38 511	34 066	24 596	53 202
Other Debtors		80	65	171	8 755	9 219	9 502	8 480
Property Plant Equipment		4 185	3 348	2 959	4 104	3 845	4 858	5 074
Total Inventories		6 688	5 852	3 250	4 079	1 542	2 917	1 965
Cash Bank In Hand	19 378	26 587
Intangible Fixed Assets	12 500
Stocks Inventory	4 972	6 688
Tangible Fixed Assets	7 314	4 185

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	20 274	10 999
Shareholder Funds	20 294	11 019

Other
Accumulated Amortisation Impairment Intangible Assets		25 000	25 000	25 000	25 000	25 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment		12 735	13 572	12 539	13 217	14 151	15 078	16 174
Additions Other Than Through Business Combinations Property Plant Equipment								1 312
Average Number Employees During Period		4	4	4	3	4	4	2
Creditors		38 871	40 472	24 084	37 903	33 087	19 639	37 065
Increase From Depreciation Charge For Year Property Plant Equipment			837	745	678	934	927	1 096
Intangible Assets Gross Cost		25 000	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	480	6 834	1 821	31 508	34 880	30 695	20 404	48 910
Other Creditors		14 417	18 429	7 158	9 984	11 098	3 769	8 184
Other Taxation Social Security Payable		12 089	12 245	8 553	15 149	13 324	5 481	13 483
Property Plant Equipment Gross Cost		16 920	16 920	15 498	17 321	17 996	19 936	21 248
Provisions For Liabilities Balance Sheet Subtotal			647	190	473	474	666	782
Total Assets Less Current Liabilities	20 294	11 019	5 169	34 467	38 984	34 540	25 262	53 984
Trade Creditors Trade Payables		12 365	9 798	8 373	12 770	8 665	10 389	15 398
Trade Debtors Trade Receivables		12 350	16 884	15 494	19 388	8 368	7 353	10 502
Creditors Due Within One Year	44 322	38 871
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 778
Disposals Property Plant Equipment				2 463
Fixed Assets	19 814	4 185	3 348	2 959	4 104	3 845	4 858
Intangible Fixed Assets Aggregate Amortisation Impairment	12 500	25 000
Intangible Fixed Assets Amortisation Charged In Period		12 500
Intangible Fixed Assets Cost Or Valuation	25 000
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Additions		691
Tangible Fixed Assets Cost Or Valuation	24 851	16 920
Tangible Fixed Assets Depreciation	17 537	12 735
Tangible Fixed Assets Depreciation Charged In Period		1 046
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 848
Tangible Fixed Assets Disposals		8 622
Total Additions Including From Business Combinations Property Plant Equipment				1 041	1 823	675	1 940

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 3rd, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 3rd, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 9th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 9th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 21st, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 12th September 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 12th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 12th September 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 12th September 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, September 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, September 2011	address	Free Download (1 page)
AR01	Annual return made up to Monday 12th September 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 24th, August 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th September 2009 filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 19th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 15th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 15th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 19 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 20. filed on: 15th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 20. filed on: 15th, November 2005	capital	Free Download (2 pages)
287	Registered office changed on 12/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 12th, October 2005	address	Free Download (1 page)
287	Registered office changed on 12/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 12th, October 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, September 2005	resolution
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (12 pages)

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