Southern Broadcast And Surveilance Limited

Company Name	Southern Broadcast And Surveilance Limited
Director	Stephen Philip Nash
Company Status	Active
Company Number	03769955
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Previous Name	October Time Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Stephen Philip Nash
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cedar Avenue Wickford Essex SS12 9DT

Secretary Name	Mrs Yvonne Josephine Nash
Status	Current
Appointed	01 February 2011(11 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	17 Cedar Avenue Wickford Essex SS12 9DT

Director Name	Mrs Karen Barbara McMullon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bay Cottage Penny Royal Road Danbury Essex CM3 4ED

Director Name	Mr Redmond Halford McMullon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bay Cottage Penny Royal Road Danbury Essex CM3 4ED

Secretary Name	Mr Redmond Halford McMullon
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bay Cottage Penny Royal Road Danbury Essex CM3 4ED

Director Name	Sterling Oak (Company Directors) Ltd (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	5 Vinson Close Orpington Kent BR6 0EQ

Secretary Name	Sterling Oak (Company Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	5 Vinson Close Orpington Kent BR6 0EQ

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,239
Cash	£3,091
Current Liabilities	£26,637

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

18 September 2009	Delivered on: 19 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 September 2009

Delivered on: 19 September 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 August 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
7 May 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
17 July 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
13 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
8 March 2011	Termination of appointment of Redmond Mcmullon as a director (1 page)
8 March 2011	Appointment of Mrs Yvonne Josephine Nash as a secretary (2 pages)
8 March 2011	Termination of appointment of Redmond Mcmullon as a secretary (1 page)
8 March 2011	Termination of appointment of Redmond Mcmullon as a director (1 page)
8 March 2011	Termination of appointment of Redmond Mcmullon as a secretary (1 page)
8 March 2011	Appointment of Mrs Yvonne Josephine Nash as a secretary (2 pages)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 April 2010	Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page)
29 April 2010	Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page)
5 January 2010	Appointment of Stephen Philip Nash as a director (2 pages)
5 January 2010	Termination of appointment of Karen Mcmullon as a director (1 page)
5 January 2010	Termination of appointment of Karen Mcmullon as a director (1 page)
5 January 2010	Appointment of Stephen Philip Nash as a director (2 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 August 2009	Company name changed october time LIMITED\certificate issued on 08/08/09 (2 pages)
7 August 2009	Company name changed october time LIMITED\certificate issued on 08/08/09 (2 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 May 2008	Return made up to 13/05/08; full list of members (4 pages)
15 May 2008	Return made up to 13/05/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 May 2006	Return made up to 13/05/06; full list of members (3 pages)
23 May 2006	Return made up to 13/05/06; full list of members (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 June 2005	Return made up to 13/05/05; full list of members (3 pages)
2 June 2005	Return made up to 13/05/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 May 2004	Return made up to 13/05/04; full list of members (5 pages)
20 May 2004	Return made up to 13/05/04; full list of members (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 May 2003	Return made up to 13/05/03; full list of members (5 pages)
20 May 2003	Return made up to 13/05/03; full list of members (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
6 May 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
20 May 2002	Return made up to 13/05/02; no change of members (5 pages)
20 May 2002	Return made up to 13/05/02; no change of members (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 May 2001	Return made up to 13/05/01; no change of members (5 pages)
17 May 2001	Return made up to 13/05/01; no change of members (5 pages)
2 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Return made up to 13/05/00; full list of members (6 pages)
6 June 2000	Return made up to 13/05/00; full list of members (6 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Location of register of members (1 page)
9 August 1999	Location of register of members (1 page)
9 August 1999	Ad 13/05/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 August 1999	Ad 13/05/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 August 1999	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1999	Memorandum and Articles of Association (6 pages)
10 June 1999	Memorandum and Articles of Association (6 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 2 high beech farm orpington kent BR6 7PJ (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 2 high beech farm orpington kent BR6 7PJ (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Incorporation (19 pages)
13 May 1999	Incorporation (19 pages)