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Southwinds Limited SUTTON COLDFIELD

Southwinds started in year 1993 as Private Limited Company with registration number 02793712. The Southwinds company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Sutton Coldfield at Victoria Chambers. Postal code: B73 5UB.

The firm has one director. Glenda B., appointed on 25 February 1993. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Barry D.. There were no ex directors.

Southwinds Limited Address / Contact

Office Address Victoria Chambers
Office Address2 100 Boldmere Road
Town Sutton Coldfield
Post code B73 5UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02793712
Date of Incorporation Thu, 25th Feb 1993
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Glenda B.

Position: Director

Appointed: 25 February 1993

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1993

Resigned: 25 February 1993

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 25 February 1993

Resigned: 25 February 1993

Barry D.

Position: Secretary

Appointed: 25 February 1993

Resigned: 15 August 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Glenda B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glenda B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 014 8342 112 525       
Balance Sheet
Cash Bank In Hand1 378 6091 447 407       
Cash Bank On Hand 1 447 4071 473 8271 407 8031 265 139778 363612 177399 270292 884
Current Assets1 390 2441 481 1211 490 7511 418 8621 276 620792 023653 187501 903370 424
Debtors11 42033 48916 69411 05911 48113 66041 010102 63377 540
Net Assets Liabilities 2 112 5252 137 0382 070 1611 966 349    
Net Assets Liabilities Including Pension Asset Liability2 014 8342 112 525       
Other Debtors    481  359379
Property Plant Equipment 671 572671 724671 332713 125    
Stocks Inventory215225       
Tangible Fixed Assets671 513671 572       
Total Inventories 225230      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve2 014 8322 112 523       
Shareholder Funds2 014 8342 112 525       
Other
Amount Specific Advance Or Credit Directors2 3109 67210 94210 28410 8769 65528 80689 49163 347
Amount Specific Advance Or Credit Made In Period Directors 2 6384 2296 2821 4088 13740 461100 80477 759
Amount Specific Advance Or Credit Repaid In Period Directors 10 0005 4995 6242 0006 9162 00040 119103 903
Accrued Liabilities 6 0426 1326 13212 0336 9857 2616 7327 765
Accumulated Depreciation Impairment Property Plant Equipment 22 77423 19123 58323 9542 6272 6272 627 
Additions Other Than Through Business Combinations Investment Property Fair Value Model     384 98749 22793 66677 375
Amounts Owed By Directors      28 80689 49163 347
Average Number Employees During Period 911832222
Corporation Tax Payable 22 5657 469      
Corporation Tax Recoverable   7 4697 2717 3116 7806 855 
Creditors 40 13925 33619 97923 39617 6807 5736 8077 888
Creditors Due Within One Year46 88840 139       
Fixed Assets    713 1251 097 4241 146 6511 240 3171 317 692
Increase From Depreciation Charge For Year Property Plant Equipment  417392371    
Investment Property     1 097 4241 146 6511 240 3171 317 692
Investment Property Fair Value Model     1 097 4241 146 6511 240 3171 317 692
Loans From Directors 9 67210 94210 28410 876    
Net Current Assets Liabilities1 343 3561 440 9821 465 4151 398 8831 253 224774 343645 614495 096362 536
Number Shares Allotted 2       
Number Shares Issued Fully Paid  2222222
Other Creditors   337065   
Other Taxation Social Security Payable 798 1 647 628312  
Par Value Share 11111111
Prepayments Accrued Income 33 48916 6943 5903 7296 3495 4245 92812 774
Property Plant Equipment Gross Cost 694 346694 915694 915737 0792 6272 6272 627 
Provisions For Liabilities Balance Sheet Subtotal 2910154     
Provisions For Liabilities Charges3529       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 288       
Tangible Fixed Assets Cost Or Valuation694 058694 346       
Tangible Fixed Assets Depreciation22 54522 774       
Tangible Fixed Assets Depreciation Charged In Period 229       
Total Additions Including From Business Combinations Property Plant Equipment  569 42 164    
Total Assets Less Current Liabilities2 014 8692 112 5542 137 1392 070 2151 966 3491 871 7671 792 2651 735 4131 680 228
Trade Creditors Trade Payables 1 062793986417347 75123
Trade Debtors Trade Receivables        1 040
Advances Credits Directors2 3109 672       
Advances Credits Made In Period Directors2 051        
Advances Credits Repaid In Period Directors7 035        
Amounts Owed To Directors    10 8769 655   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     21 327   
Disposals Property Plant Equipment     22 015   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     -712 437   
Transfers To From Property Plant Equipment Fair Value Model     -712 437   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, November 2023 		Free Download (8 pages)

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