• UK
  • M.H.SOUTHERN & COMPANY LIMITED - Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, United Kingdom

Company Information

Company registration number
00474897
Company Status
LIVE
Country
United Kingdom
Registered Address
Green Lane Sawmills
Felling
Gateshead
Tyne + Wear
NE10 0JS
England
Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England UK

Management

Managing Directors
LOWIS, Mark Simon
SOUTHERN, James Andrew
HUGGINS, David John
Company secretaries
SOUTHERN, Dorothy Jane

Company Details

Type of Business
ltd
Incorporated
1949-11-11
Age Of Company
1949-11-11 75 years
SIC/NACE
16100

Ownership

Beneficial Owners
Mr Mark Simon Lowis

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

M.H.SOUTHERN & COMPANY LIMITED Company Description

M.H.SOUTHERN & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00474897. Its current trading status is "live". It was registered 1949-11-11. It has declared SIC or NACE codes as "16100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at Green Lane Sawmills .
More information

Get M.H.SOUTHERN & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M.h.southern & Company Limited - Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, United Kingdom

1949-11-11 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-07) - AP01

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • accounts-with-accounts-type-full (2023-11-27) - AA

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  • accounts-with-accounts-type-full (2022-11-10) - AA

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  • termination-director-company-with-name-termination-date (2022-10-17) - TM01

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • accounts-with-accounts-type-full (2021-02-24) - AA

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  • change-person-director-company-with-change-date (2021-02-22) - CH01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • accounts-with-accounts-type-full (2021-11-09) - AA

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  • change-person-secretary-company-with-change-date (2021-02-22) - CH03

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  • confirmation-statement-with-no-updates (2020-10-19) - CS01

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  • accounts-with-accounts-type-full (2020-03-04) - AA

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  • accounts-with-accounts-type-full (2019-01-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • accounts-with-accounts-type-full (2016-11-23) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-full (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-full (2014-11-20) - AA

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  • accounts-with-accounts-type-full (2014-01-14) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-07-18) - MR01

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  • accounts-with-accounts-type-full (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • termination-secretary-company-with-name (2012-06-20) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-20) - AP03

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  • accounts-with-accounts-type-full (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-medium (2010-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-medium (2010-01-22) - AA

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  • legacy (2009-04-04) - 288a

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  • legacy (2009-04-08) - 395

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  • legacy (2009-04-22) - 395

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-medium (2008-11-14) - AA

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  • legacy (2008-11-12) - 363a

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  • accounts-with-accounts-type-full (2007-11-14) - AA

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  • legacy (2007-11-12) - 363a

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  • legacy (2007-06-21) - 395

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  • legacy (2006-11-24) - 288c

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  • accounts-with-accounts-type-full (2006-12-12) - AA

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  • legacy (2006-11-27) - 363a

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  • accounts-with-accounts-type-full (2005-11-25) - AA

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  • legacy (2005-11-15) - 363a

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  • legacy (2004-11-17) - 363s

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  • legacy (2004-06-28) - 288b

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  • accounts-with-accounts-type-full (2004-11-17) - AA

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  • legacy (2003-07-08) - 288b

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  • legacy (2003-12-04) - 363s

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  • accounts-with-accounts-type-full (2003-12-16) - AA

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  • legacy (2002-11-26) - 363s

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  • legacy (2002-08-02) - 288a

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  • accounts-with-accounts-type-full (2002-11-26) - AA

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  • accounts-with-accounts-type-full (2001-11-28) - AA

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  • legacy (2001-11-28) - 363s

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  • accounts-with-accounts-type-full (2000-01-04) - AA

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  • legacy (2000-08-15) - 288a

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  • legacy (2000-01-04) - 363s

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  • legacy (2000-12-19) - 363s

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  • accounts-with-accounts-type-full (2000-12-19) - AA

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  • legacy (2000-08-15) - 288b

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  • legacy (1998-12-24) - 363s

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  • auditors-resignation-company (1998-10-02) - AUD

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  • legacy (1998-06-26) - 288a

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  • legacy (1998-06-26) - 288b

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  • accounts-with-accounts-type-full (1998-12-24) - AA

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  • accounts-with-accounts-type-full (1997-11-20) - AA

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  • legacy (1997-11-20) - 363s

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  • accounts-with-accounts-type-full (1996-12-05) - AA

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  • legacy (1996-12-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-08) - 288

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  • accounts-with-accounts-type-full (1995-12-22) - AA

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  • legacy (1995-12-05) - 363s

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  • accounts-with-accounts-type-full (1994-11-30) - AA

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  • legacy (1994-11-30) - 363s

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  • accounts-with-accounts-type-full (1993-11-30) - AA

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  • legacy (1993-11-30) - 363s

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  • legacy (1992-11-18) - 363s

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  • accounts-with-accounts-type-full (1992-11-18) - AA

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1991-12-09) - 363b

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  • accounts-with-accounts-type-full (1990-11-26) - AA

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  • legacy (1990-11-26) - 363

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  • legacy (1989-01-11) - 363

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  • legacy (1989-12-12) - 363

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  • accounts-with-accounts-type-full (1989-12-12) - AA

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  • accounts-with-accounts-type-full (1989-01-11) - AA

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  • accounts-with-accounts-type-full (1988-01-21) - AA

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  • legacy (1988-01-21) - 363

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  • legacy (1987-02-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-31) - AA

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  • legacy (1986-12-12) - GAZ(U)

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  • resolution (1986-12-12) - RESOLUTIONS

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  • incorporation-company (1949-11-11) - NEWINC

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