| Company Name | SAS Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491486 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Lea |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor, Corner House Market Place Braintree Essex CM7 3HQ |
| Secretary Name | Stephen Lea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor, Corner House Market Place Braintree Essex CM7 3HQ |
| Director Name | Scott Thake |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Temple Way Maldon Essex CM9 4PX |
| Secretary Name | Darren Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Ashcombe Rochford Essex SS4 1SL |
| Director Name | Kaye Balmforth |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 15 February 2022) |
| Role | Area Manager |
| Country of Residence | England |
| Correspondence Address | Top Floor, Corner House Market Place Braintree Essex CM7 3HQ |
Location
| Registered Address | Top Floor, Corner House Market Place Braintree Essex CM7 3HQ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,010 |
| Gross Profit | £29,614 |
| Net Worth | £5,879 |
| Cash | £120 |
| Current Liabilities | £4,001 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2022 | Application to strike the company off the register (3 pages) |
| 15 February 2022 | Termination of appointment of Kaye Balmforth as a director on 15 February 2022 (1 page) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 2 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 1 August 2019 | Director's details changed for Stephen Lea on 30 July 2019 (2 pages) |
| 1 August 2019 | Director's details changed for Kaye Balmforth on 30 July 2019 (2 pages) |
| 1 August 2019 | Secretary's details changed for Stephen Lea on 30 July 2019 (1 page) |
| 1 August 2019 | Change of details for Stephen Lea as a person with significant control on 30 July 2019 (2 pages) |
| 1 August 2019 | Registered office address changed from Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ England to Top Floor, Corner House Market Place Braintree Essex CM7 3HQ on 1 August 2019 (1 page) |
| 29 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 August 2017 | Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ on 30 August 2017 (1 page) |
| 30 August 2017 | Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ on 30 August 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 August 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
| 23 August 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
| 29 July 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 29 July 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 25 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 17 June 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 17 June 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 19 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 3 June 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 3 June 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 6 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 23 May 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 23 May 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 22 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (14 pages) |
| 22 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (14 pages) |
| 22 June 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 22 June 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 19 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (14 pages) |
| 19 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (14 pages) |
| 16 May 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 16 May 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (13 pages) |
| 26 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (13 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 4 August 2009 | Return made up to 22/07/09; full list of members (6 pages) |
| 4 August 2009 | Return made up to 22/07/09; full list of members (6 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 13 August 2008 | Return made up to 22/07/08; no change of members (7 pages) |
| 13 August 2008 | Return made up to 22/07/08; no change of members (7 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 August 2007 | Return made up to 22/07/07; no change of members
|
| 6 August 2007 | Return made up to 22/07/07; no change of members
|
| 17 May 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 25 July 2005 | Return made up to 22/07/05; full list of members
|
| 25 July 2005 | Return made up to 22/07/05; full list of members
|
| 22 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 20 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 26 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 26 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 July 2003 | Return made up to 22/07/03; full list of members
|
| 19 July 2003 | Return made up to 22/07/03; full list of members
|
| 26 January 2003 | Secretary resigned;director resigned (1 page) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | New director appointed (2 pages) |
| 26 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Incorporation (19 pages) |
| 22 July 2002 | Incorporation (19 pages) |