Southgrove Limited. net worth, address, company information. Free

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Southgrove Limited (reg no 05893160) is a private limited company legally formed on 2006-08-01 in England. This firm has its registered office at 180 Windmill Lane, Cheshunt, Waltham Cross EN8 9AE. Southgrove Limited is operating under Standard Industrial Classification code: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Southgrove Limited
Number	05893160
Date of Incorporation:	1st August 2006
End of financial year:	31 August
Address:	180 Windmill Lane, Cheshunt, Waltham Cross, EN8 9AE
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 1 managing director that can be found in this enterprise, we can name: Michael W. (appointed on 02 February 2007). The Companies House lists 1 person of significant control - Michael W., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	7,396	6,897	-	-	-	-	4,612	135,614	233,265	267,955	414,309
Total Assets Less Current Liabilities	81,891	5,542	4,995	4,496	4,496	3,459	3,182	2,671	2,150	-	-	219,904	338,985
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	81,891	5,542	4,995	4,496	4,496	3,459	-	-	-	-	-	-	-

People with significant control

Michael W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 8th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 8th, March 2024 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 18 Upland Way Epsom Surrey KT18 5st to 180 Windmill Lane Cheshunt Waltham Cross EN8 9AE on 2023-01-19 filed on: 19th, January 2023 \| address	Free Download (1 page)
(CH01) On 2023-01-19 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 7th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 19th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 10th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 10th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 9th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-01 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 2014-08-31 filed on: 10th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-08-01 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 18 Upland Way Epsom Surrey KT18 5ST England on 2013-08-28 filed on: 28th, August 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 18 Upland Way Epsom Surrey KT18 5ST on 2013-08-28 filed on: 28th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-08-28 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-28: 98 GBP capital
(CH01) On 2013-08-15 director's details were changed filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(CH03) On 1970-01-01 secretary's details were changed filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-08-01 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-08-01 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-08-01 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-08-01 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-08-03 filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 8th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-09-22 filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
(288a) On 2008-01-08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-08-07 filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-07 filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2007-04-01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2007-04-01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
(288a) On 2007-03-11 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-11 New secretary appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-02-02. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-02-02. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2007 \| capital	Free Download (2 pages)
(288a) On 2007-03-11 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-11 New secretary appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007-02-16 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-16 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-16 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-16 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/02/07 from: 12 york place leeds LS1 2DS filed on: 16th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/07 from: 12 york place leeds LS1 2DS filed on: 16th, February 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2007 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2007 \| resolution	Free Download (14 pages)
(NEWINC) Incorporation filed on: 1st, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 1st, August 2006 \| incorporation	Free Download (17 pages)

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