John Southworth Builders Limited

Company Name	John Southworth Builders Limited
Company Status	Active
Company Number	02431382
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	31 years, 6 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	10 Charles Street Dukinfield Cheshire SK16 4SD

Secretary Name	Pamela Brown
Nationality	British
Status	Current
Appointed	29 January 1997(7 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	10 Charles Street Dukinfield Cheshire SK16 4SD

Director Name	Mr Steven Brown
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(18 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Charles Street Dukinfield Cheshire SK16 4SD

Director Name	Mr Mark Quinn
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(25 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	10 Charles Street Dukinfield Cheshire SK16 4SD

Director Name	Mr Allan Gerald Adamson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(26 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Contract Manager
Country of Residence	England
Correspondence Address	10 Charles Street Dukinfield Cheshire SK16 4SD

Director Name	Mr John Patrick Southworth
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 1997)
Role	Builder
Correspondence Address	6 Seaview Terrace Brixham Devon TQ5 8AU

Director Name	Mrs Lily Southworth
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	6 Seaview Terrace Brixham Devon TQ5 8AU

Secretary Name	Mrs Lily Southworth
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	6 Seaview Terrace Brixham Devon TQ5 8AU

Director Name	Anthony Hadfield
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 May 2009)
Role	Contracts Manager
Correspondence Address	254 Mottram Road Stalybridge Cheshire SK15 2SU

Director Name	Mark Reddicen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 May 2009)
Role	Contracts Manager
Correspondence Address	17 Dovecote Littlemoss Droylsden Manchester Lancashire M43 7TP

Contact

Website	johnsouthworth.co.uk
Telephone	0161 3393340
Telephone region	Manchester

Location

Registered Address	10 Charles Street Dukinfield Cheshire SK16 4SD
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£660,953
Cash	£506,919
Current Liabilities	£376,691

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

29 May 2014	Delivered on: 3 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 May 2011	Delivered on: 24 May 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£50,000 and all amounts in the future credited to account number 37133993 with the bank. Outstanding
6 March 1998	Delivered on: 18 March 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond in favour of oldham metropolitan borough council for the sum of Â£19,680. Particulars: The sum of Â£19,680 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 5020197 and earmarked or designated by reference to the company. Outstanding
30 September 1997	Delivered on: 15 October 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of tameside metropolitan borough council for Â£14,950. Particulars: The sum of Â£14,950 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 50202197 and earmarked or designated by reference to the company. Outstanding
9 September 1996	Delivered on: 16 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 November 1994	Delivered on: 5 December 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond dated 3RD october 1994 in favour of tameside metropolitan borough council for Â£21,800. Particulars: Â£1000 with interest to be held by the bank on acct/no. 50151177. Outstanding
12 October 1994	Delivered on: 27 October 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond dated 3RD october 1994 in favour of tameside metropolitan borough council for Â£21,800. Particulars: The sum of Â£21,800 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 50149326 and earmarked or designated by reference to the company. Outstanding
12 July 1993	Delivered on: 19 July 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25000 together with interest held by national westminster bank PLC on an account no. 50124994 and designated by reference to the company. Outstanding

Filing History

12 January 2024	Total exemption full accounts made up to 31 October 2023 (8 pages)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
25 January 2023	Appointment of Jacqueline Ann Brown as a director on 17 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
1 December 2022	Change of details for Mr Steven Brown as a person with significant control on 15 October 2019 (2 pages)
9 May 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
28 April 2022	Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW (1 page)
11 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
26 April 2021	Register(s) moved to registered office address 10 Charles Street Dukinfield Cheshire SK16 4SD (1 page)
25 March 2021	Register inspection address has been changed from C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW (1 page)
25 March 2021	Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW (1 page)
26 February 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
11 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
22 June 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
9 January 2020	Confirmation statement made on 14 December 2019 with updates (4 pages)
28 June 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
15 January 2019	Confirmation statement made on 14 December 2018 with updates (5 pages)
11 December 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 85 (4 pages)
20 June 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 October 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
8 January 2016	Appointment of Mr Allan Gerald Adamson as a director on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr Allan Gerald Adamson as a director on 4 January 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 85 (5 pages)
15 December 2015	Register(s) moved to registered inspection location C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE (1 page)
15 December 2015	Register(s) moved to registered inspection location C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE (1 page)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 85 (5 pages)
14 December 2015	Director's details changed for Steven Brown on 11 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Pamela Brown on 11 December 2015 (1 page)
14 December 2015	Appointment of Mr Mark Quinn as a director on 1 June 2015 (2 pages)
14 December 2015	Secretary's details changed for Pamela Brown on 11 December 2015 (1 page)
14 December 2015	Appointment of Mr Mark Quinn as a director on 1 June 2015 (2 pages)
14 December 2015	Director's details changed for Steven Brown on 11 December 2015 (2 pages)
14 December 2015	Register inspection address has been changed to C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE (1 page)
14 December 2015	Director's details changed for Mr Peter Brown on 11 December 2015 (2 pages)
14 December 2015	Register inspection address has been changed to C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE (1 page)
14 December 2015	Director's details changed for Mr Peter Brown on 11 December 2015 (2 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 85 (5 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 85 (5 pages)
6 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 5 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 5 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 5 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 80 (5 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 80 (5 pages)
3 June 2014	Registration of charge 024313820008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
3 June 2014	Registration of charge 024313820008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 80 (5 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 80 (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 October 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Mr Peter Brown on 24 September 2010 (2 pages)
27 September 2010	Director's details changed for Steven Brown on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Steven Brown on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Peter Brown on 24 September 2010 (2 pages)
27 September 2010	Director's details changed for Steven Brown on 1 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 January 2010	Purchase of own shares. (2 pages)
21 January 2010	Purchase of own shares. (2 pages)
25 September 2009	Return made up to 24/09/09; full list of members (5 pages)
25 September 2009	Return made up to 24/09/09; full list of members (5 pages)
8 May 2009	Appointment terminated director anthony hadfield (1 page)
8 May 2009	Appointment terminated director mark reddicen (1 page)
8 May 2009	Appointment terminated director anthony hadfield (1 page)
8 May 2009	Appointment terminated director mark reddicen (1 page)
10 December 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 December 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
5 December 2008	Return made up to 24/09/08; full list of members (5 pages)
5 December 2008	Return made up to 24/09/08; full list of members (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 October 2007 (9 pages)
28 December 2007	Total exemption small company accounts made up to 31 October 2007 (9 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
19 October 2007	Return made up to 24/09/07; no change of members (7 pages)
19 October 2007	Return made up to 24/09/07; no change of members (7 pages)
15 February 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
15 February 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
3 October 2006	Return made up to 24/09/06; full list of members (8 pages)
3 October 2006	Return made up to 24/09/06; full list of members (8 pages)
19 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
19 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
1 November 2005	Return made up to 24/09/05; full list of members (8 pages)
1 November 2005	Return made up to 24/09/05; full list of members (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 October 2004 (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 October 2004 (8 pages)
11 October 2004	Return made up to 24/09/04; full list of members (8 pages)
11 October 2004	Return made up to 24/09/04; full list of members (8 pages)
28 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
28 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
7 October 2003	Return made up to 24/09/03; full list of members (7 pages)
7 October 2003	Return made up to 24/09/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
21 January 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
22 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
24 January 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
3 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
6 February 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 October 1999	Return made up to 11/10/99; full list of members (6 pages)
6 October 1999	Return made up to 11/10/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
27 October 1998	Return made up to 11/10/98; full list of members (6 pages)
27 October 1998	Return made up to 11/10/98; full list of members (6 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Â£ ic 110/100 29/01/97 Â£ sr 10@1=10 (1 page)
20 February 1997	Â£ ic 110/100 29/01/97 Â£ sr 10@1=10 (1 page)
13 February 1997	Ad 30/01/97--------- Â£ si 75@1=75 Â£ ic 35/110 (2 pages)
13 February 1997	Ad 30/01/97--------- Â£ si 75@1=75 Â£ ic 35/110 (2 pages)
13 February 1997	Â£ nc 100/1000 30/01/97 (1 page)
13 February 1997	Â£ nc 100/1000 30/01/97 (1 page)
12 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 December 1996	Return made up to 11/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1996	Return made up to 11/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Â£ ic 100/35 18/01/96 Â£ sr 65@1=65 (1 page)
27 March 1996	Â£ ic 100/35 18/01/96 Â£ sr 65@1=65 (1 page)
29 January 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
29 January 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
6 October 1995	Return made up to 11/10/95; full list of members (6 pages)
6 October 1995	Return made up to 11/10/95; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
14 March 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

John Southworth Builders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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