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Subway South (Bournemouth) Limited

Subway South (Bournemouth) Limited is an active company incorporated on 18 November 2003 with the registered office located in Bournemouth, Dorset. Subway South (Bournemouth) Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04967610
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
70 Heathwood Road
Bournemouth
BH9 2JZ
England
Address changed on 18 May 2022 (3 years ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England
Telephone
01202519810
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Oct 1974
Footlong Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SSL South Limited
Mr Martin Paul Graves, , and 1 more are mutual people.
Active
Subway South Holdings Limited
Mr Martin Paul Graves and Ms Susan Elaine Davies are mutual people.
Active
Subway South (Bournemouth) Holdings Limited
Ms Susan Elaine Davies and Julio Andres Pena Triandafelopoul are mutual people.
Active
H & D Estates Ltd
Ms Susan Elaine Davies is a mutual person.
Active
Footlong Holdings Ltd
Mr Martin Paul Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15K
Decreased by £75.63K (-99%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 3 (-14%)
Total Assets
£168.03K
Decreased by £43.9K (-21%)
Total Liabilities
-£124.14K
Decreased by £2K (-2%)
Net Assets
£43.89K
Decreased by £41.91K (-49%)
Debt Ratio (%)
74%
Increased by 14.36% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Martin Paul Graves Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Ms Susan Elaine Davies Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Julio Andres Pena Triandafelopoul Appointed
1 Year 7 Months Ago on 15 Feb 2024
Footlong Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
Subway South (Bournemouth) Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 7 Apr 2025
Statement by Directors
Submitted on 7 Apr 2025
Solvency Statement dated 31/12/24
Submitted on 7 Apr 2025
Statement of capital on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Cessation of Subway South (Bournemouth) Holdings Ltd as a person with significant control on 22 January 2024
Submitted on 31 Jul 2024
Notification of Footlong Holdings Ltd as a person with significant control on 22 January 2024
Submitted on 31 Jul 2024
Director's details changed for Ms Susan Elaine Davies on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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