Company NameSouthfield Light Commercials Limited
DirectorsMartin Stanley Dwyer and Mark Hyland
Company StatusActive
Company Number05955721
CategoryPrivate Limited Company
Incorporation Date4 October 2006(17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Directors

Director NameMr Martin Stanley Dwyer
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJunction 25 M60 Ashton Road
Bredbury
Stockport
Cheshire
SK6 2QN
Director NameMark Hyland
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJunction 25 M60 Ashton Road
Bredbury
Stockport
Cheshire
SK6 2QN
Secretary NameMrs Sarah Dwyer
NationalityBritish
StatusCurrent
Appointed04 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJunction 25 M60 Ashton Road
Bredbury
Stockport
Cheshire
SK6 2QN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone0161 4308500
Telephone regionManchester

Location

Registered AddressJunction 25 M60 Ashton Road
Bredbury
Stockport
Cheshire
SK6 2QN
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£33,816
Current Liabilities£281,624

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return21 February 2024 (2 months ago)
Next Return Due7 March 2025 (10 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
22 June 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
26 September 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
12 January 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
27 September 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
19 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
17 March 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
9 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
9 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
14 February 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
26 September 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
26 September 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 October 2013Secretary's details changed for Sarah Dwyer on 8 October 2013 (1 page)
8 October 2013Secretary's details changed for Sarah Dwyer on 8 October 2013 (1 page)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Secretary's details changed for Sarah Dwyer on 8 October 2013 (1 page)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
3 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 June 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mr Martin Stanley Dwyer on 4 October 2009 (2 pages)
23 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mark Hyland on 4 October 2009 (2 pages)
23 December 2009Director's details changed for Mark Hyland on 4 October 2009 (2 pages)
23 December 2009Director's details changed for Mr Martin Stanley Dwyer on 4 October 2009 (2 pages)
23 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mr Martin Stanley Dwyer on 4 October 2009 (2 pages)
23 December 2009Director's details changed for Mark Hyland on 4 October 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 February 2009Return made up to 04/10/08; no change of members (4 pages)
17 February 2009Return made up to 04/10/08; no change of members (4 pages)
1 September 2008Accounts for a small company made up to 31 October 2007 (7 pages)
1 September 2008Accounts for a small company made up to 31 October 2007 (7 pages)
5 June 2008Return made up to 04/10/07; full list of members (7 pages)
5 June 2008Return made up to 04/10/07; full list of members (7 pages)
2 April 2007Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 April 2007Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 October 2006New secretary appointed (2 pages)
27 October 2006Registered office changed on 27/10/06 from: 17 st ann's square manchester M2 7PW (1 page)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006Registered office changed on 27/10/06 from: 17 st ann's square manchester M2 7PW (1 page)
27 October 2006New secretary appointed (2 pages)
27 October 2006New director appointed (2 pages)
5 October 2006Director resigned (1 page)
5 October 2006Secretary resigned (1 page)
5 October 2006Director resigned (1 page)
5 October 2006Secretary resigned (1 page)
4 October 2006Incorporation (9 pages)
4 October 2006Incorporation (9 pages)