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A M Southern Limited

A M Southern Limited is a dissolved company incorporated on 29 October 1992 with the registered office located in Guildford, Surrey. A M Southern Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 29 April 2018 (7 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02760389
Private limited company
Age
33 years
Incorporated 29 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MBI COAKLEY LTD
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 8 years
Telephone
01737858050
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Air Conditioning Engineer • British • Lives in UK • Born in Nov 1942
Secretary • British • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Ames Holdings Limited
Margaret Ellen Steel and Reginald Steel are mutual people.
Active
Acsim Limited
Margaret Ellen Steel and Reginald Steel are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Mar30 Jun 2016
Traded for 15 months
Cash in Bank
£309.01K
Increased by £232.43K (+304%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£310.46K
Decreased by £403.19K (-56%)
Total Liabilities
-£2.09K
Decreased by £460.98K (-100%)
Net Assets
£308.37K
Increased by £57.79K (+23%)
Debt Ratio (%)
1%
Decreased by 64.21% (-99%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 29 Apr 2018
Voluntary Liquidator Appointed
8 Years Ago on 14 Feb 2017
Registered Address Changed
8 Years Ago on 1 Feb 2017
Declaration of Solvency
8 Years Ago on 30 Jan 2017
Small Accounts Submitted
8 Years Ago on 30 Dec 2016
Charge Satisfied
8 Years Ago on 14 Nov 2016
Accounting Period Extended
9 Years Ago on 7 Nov 2016
Phillip Robert Billington Resigned
9 Years Ago on 31 Mar 2016
Jonathan Arthur Isles Resigned
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2018
Appointment of a voluntary liquidator
Submitted on 14 Feb 2017
Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 1 February 2017
Submitted on 1 Feb 2017
Declaration of solvency
Submitted on 30 Jan 2017
Resolutions
Submitted on 30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 30 Dec 2016
Satisfaction of charge 1 in full
Submitted on 14 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
Submitted on 7 Nov 2016
Termination of appointment of Jonathan Arthur Isles as a director on 31 March 2016
Submitted on 13 Apr 2016
Repayment History
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