Southcliffe Trailer Company Limited

Company Name	Southcliffe Trailer Company Limited
Company Status	Active
Company Number	00467991
Category	Private Limited Company
Incorporation Date	30 April 1949(75 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Jack Arthur Nicholls
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(42 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Southview Lodge 10 Southview Drive Walton On The Naze Essex CO14 8EP

Director Name	Valerie Irene Nicholls
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(42 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Southview Lodge 10 Southview Drive Walton On The Naze Essex CO14 8EP

Secretary Name	Mrs Lisa Jacki Nicholls
Nationality	British
Status	Current
Appointed	11 January 1993(43 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	8a Southview Drive Walton-On-Naze Essex CO14 8EP

Director Name	Jason Nicholls
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(57 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Manager
Correspondence Address	49 Woodberry Way Walton-On-Naze Essex CO14 8EW

Director Name	Lisa Jacki Nicholls
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(57 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Correspondence Address	8 Southview Drive Walton On The Naze Essex CO14 8EP

Secretary Name	Valerie Irene Nicholls
Nationality	British
Status	Resigned
Appointed	13 September 1991(42 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	Southview Lodge 10 Southview Drive Walton On The Naze Essex CO14 8EP

Location

Registered Address	The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£492,912
Cash	£234,341
Current Liabilities	£122,429

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

21 September 1995	Delivered on: 26 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property seaview heights walton on naze essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 May 1995	Delivered on: 6 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-property 1 seaviewheights walton on the naze essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 October 1987	Delivered on: 19 October 1987 Satisfied on: 27 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proerty k/a moksha, 8 south view drive, warton on naze, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 April 1984	Delivered on: 25 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a villa cordina 3 field avenue fronton on sea essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1981	Delivered on: 8 December 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 southcliffe, walton on naze sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1981	Delivered on: 8 December 1981 Satisfied on: 1 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north west side of south cliff parade walton on naze, sussex title no ex 48877. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1981	Delivered on: 8 December 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 columbine gardens essex title no ex 91243. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1981	Delivered on: 8 December 1981 Satisfied on: 24 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 & 17 southview drive title no ex 12574.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1981	Delivered on: 8 December 1981 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 woodberry way walton on naze sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 September 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,867 (9 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,867 (9 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3,867 (9 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3,867 (9 pages)
19 May 2014	Change of share class name or designation (2 pages)
19 May 2014	Change of share class name or designation (2 pages)
9 April 2014	Director's details changed for Jason Nicholls on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jason Nicholls on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jason Nicholls on 9 April 2014 (2 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014	Secretary's details changed for Mrs Lisa Jacki Rutherford on 18 February 2014 (1 page)
31 March 2014	Secretary's details changed for Mrs Lisa Jacki Rutherford on 18 February 2014 (1 page)
31 March 2014	Director's details changed for Lisa Jacki Rutherford on 18 February 2014 (2 pages)
31 March 2014	Director's details changed for Lisa Jacki Rutherford on 18 February 2014 (2 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3,867 (8 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3,867 (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Director's details changed for Jason Nicholls on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Jason Nicholls on 26 January 2011 (2 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2009	Return made up to 13/09/09; full list of members (5 pages)
14 September 2009	Return made up to 13/09/09; full list of members (5 pages)
2 June 2009	Registered office changed on 02/06/2009 from graphic house, 11, magdalen street, colchester, essex. CO1 2JT (1 page)
2 June 2009	Registered office changed on 02/06/2009 from graphic house, 11, magdalen street, colchester, essex. CO1 2JT (1 page)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 September 2008	Return made up to 13/09/08; full list of members (5 pages)
18 September 2008	Return made up to 13/09/08; full list of members (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2007	Return made up to 13/09/07; full list of members (3 pages)
19 September 2007	Return made up to 13/09/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
19 September 2006	Return made up to 13/09/06; full list of members (3 pages)
19 September 2006	Return made up to 13/09/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 September 2005	Return made up to 13/09/05; full list of members (3 pages)
23 September 2005	Return made up to 13/09/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 October 2004	Return made up to 13/09/04; full list of members (7 pages)
8 October 2004	Return made up to 13/09/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 September 2002	Return made up to 13/09/02; full list of members (8 pages)
19 September 2002	Return made up to 13/09/02; full list of members (8 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 September 2001	Return made up to 13/09/01; full list of members (6 pages)
25 September 2001	Return made up to 13/09/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
21 September 1999	Return made up to 13/09/99; no change of members (4 pages)
21 September 1999	Return made up to 13/09/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
17 September 1998	Return made up to 13/09/98; full list of members (6 pages)
17 September 1998	Return made up to 13/09/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 September 1996	Return made up to 13/09/96; no change of members (4 pages)
16 September 1996	Return made up to 13/09/96; no change of members (4 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Return made up to 13/09/95; full list of members (6 pages)
19 September 1995	Return made up to 13/09/95; full list of members (6 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1949	Incorporation (14 pages)
30 April 1949	Incorporation (14 pages)

Southcliffe Trailer Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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