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SOUTHALL HARRIES LIMITED - 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05817148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Sherbrook House
- Swan Mews
- Lichfield
- Staffordshire
- WS13 6TU
- United Kingdom 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, WS13 6TU, United Kingdom UK
Management
- Managing Directors
- HARRIES, Marc Vaughan
- SOUTHALL, Matthew Lee
- Company secretaries
- HARRIES, Marc Vaughan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-15
- Age Of Company 2006-05-15 18 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Matthew Lee Southall
- Mr Marc Vaughan Harries
- Marchall Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEE VAUGHAN LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
✓
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SOUTHALL HARRIES LIMITED Company Description
- SOUTHALL HARRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05817148. Its current trading status is "live". It was registered 2006-05-15. It was previously called LEE VAUGHAN LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at 1 Sherbrook House .
Get SOUTHALL HARRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southall Harries Limited - 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, United Kingdom
- 2006-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05817148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05817148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05817148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-11) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-23) - RP04CS01
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-20) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-05-21) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-to-a-person-with-significant-control (2019-03-13) - PSC04
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change-person-director-company-with-change-date (2019-03-13) - CH01
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change-person-secretary-company-with-change-date (2019-03-13) - CH03
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change-to-a-person-with-significant-control (2019-03-13) - PSC05
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-person-secretary-company-with-change-date (2013-12-05) - CH03
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change-person-director-company-with-change-date (2013-12-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-secretary-company-with-change-date (2011-01-04) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-05-29) - 363a
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keyboard_arrow_right 2008
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resolution (2008-12-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-12-28) - 288a
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legacy (2008-12-28) - 88(2)
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legacy (2008-12-29) - 288b
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legacy (2007-04-15) - 123
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legacy (2007-10-22) - 287
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legacy (2007-06-05) - 363a
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legacy (2007-04-15) - 88(2)R
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resolution (2007-04-15) - RESOLUTIONS
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keyboard_arrow_right 2006
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incorporation-company (2006-05-15) - NEWINC
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memorandum-articles (2006-08-25) - MEM/ARTS
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legacy (2006-07-07) - 88(2)R
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legacy (2006-07-27) - 225
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certificate-change-of-name-company (2006-08-14) - CERTNM
