Siteplan Southern Limited. net worth, address, company information. Free

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Siteplan Southern Limited (Companies House Registration Number 04934565) is a private limited company legally formed on 2003-10-16 in United Kingdom. This enterprise is situated at 22 22 Western Way, Gosport, Hants PO12 2NG. Changed on 2004-12-10, the previous name this business used was Hodges Industrial Controls Limited. Siteplan Southern Limited is operating under Standard Industrial Classification code: 43390 which stands for "other building completion and finishing".

Company details

Name	Siteplan Southern Limited
Number	04934565
Date of Incorporation:	Thu, 16th Oct 2003
End of financial year:	30 April
Address:	22 22 Western Way, Gosport, Hants, PO12 2NG
SIC code:	43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in the enterprise, we can name: Jill K. (appointed on 01 May 2020), Keith K. (appointment date: 01 November 2007). The official register lists 1 person of significant control - Keith K., the only person in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	291,023	263,537	746,590	340,336	412,956	142,242	105,671	102,978	203,779	486,280	126,081	104,228	172,005
Fixed Assets	19,327	7,290	10,995	9,016	45,005	44,104	43,365	12,759	42,262	74,478	67,013	51,700	-
Total Assets Less Current Liabilities	78,167	1,081	186,416	202,416	457,961	113,435	47,560	63,175	74,350	154,030	86,603	73,160	-
Number Shares Allotted	3	3	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	77,227	1,081	186,416	202,416	207,932	113,435	-	-	-	-	-	-	-
Tangible Fixed Assets	19,327	7,290	10,995	9,016	45,005	-	-	-	-	-	-	-	-

People with significant control

Keith K.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AD01) Address change date: Wed, 21st Feb 2024. New Address: 22 1a the Anchorage Gosport Hants PO12 2NG. Previous address: 22 22 Western Way Gosport Hants PO12 2NG United Kingdom filed on: 21st, February 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Wed, 21st Feb 2024. New Address: 22 1a the Anchorage Gosport Hants PO12 2NG. Previous address: 22 22 Western Way Gosport Hants PO12 2NG United Kingdom filed on: 21st, February 2024 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 21st Feb 2024. New Address: 22 Western Way Gosport Hants PO12 2NG. Previous address: 22 1a the Anchorage Gosport Hants PO12 2NG United Kingdom filed on: 21st, February 2024 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 23rd Oct 2023. New Address: 22 22 Western Way Gosport Hants PO12 2NG. Previous address: 6 Church Road Gosport Hampshire PO12 2LB filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 18th, May 2022 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Thu, 17th Jun 2021: 100.00 GBP filed on: 22nd, June 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 4th, January 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 27th Oct 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 10th Sep 2014: 2.00 GBP capital
(AR01) Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 17th Oct 2013: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 19th, September 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 16th Oct 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 17th May 2012. Old Address: 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER filed on: 17th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 16th Oct 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 22nd, November 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 16th Oct 2009 filed on: 12th, November 2009 \| annual return	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Mon, 17th Sep 2007. Value of each share 1 £, total number of shares: 3. filed on: 1st, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Mon, 17th Sep 2007. Value of each share 1 £, total number of shares: 3. filed on: 1st, October 2007 \| capital	Free Download (2 pages)
(363s) Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/05 to 30/04/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 30/04/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Wed, 1st Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 1st Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, December 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 9th, December 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 9th, December 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, December 2004 \| resolution	Free Download
(AA) Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 9th, December 2004 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of election filed on: 9th, December 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 9th, December 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 9th, December 2004 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 9th, December 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Fri, 22nd Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 28/10/03 from: 31 corsham street london N1 6DR filed on: 28th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/03 from: 31 corsham street london N1 6DR filed on: 28th, October 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, October 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2003 \| incorporation	Free Download (18 pages)

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