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SOUTHERN CORRUGATED LTD. (02606758)

SOUTHERN CORRUGATED LTD. (02606758) is an active UK company. incorporated on 1 May 1991. with registered office in Northfleet. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SOUTHERN CORRUGATED LTD. has been registered for 34 years. Current directors include ROBERTS, Susanna Tracy.

Company Number
02606758
Status
active
Type
ltd
Incorporated
1 May 1991
Age
34 years
Address
Thames Works, Northfleet, DA11 9AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ROBERTS, Susanna Tracy
SIC Codes
74990

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Introduction
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SOUTHERN CORRUGATED LTD.

SOUTHERN CORRUGATED LTD. is an active company incorporated on 1 May 1991 with the registered office located in Northfleet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SOUTHERN CORRUGATED LTD. was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02606758

LTD Company

Age

34 Years

Incorporated 1 May 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026
Contact
Address

Thames Works Grove Road Northfleet, DA11 9AX,

Previous Addresses

Thames Work Grove Road Northfleet Kent DA11 9AX United Kingdom
From: 7 June 2023To: 17 July 2023
First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom
From: 12 July 2021To: 7 June 2023
3 Boyne Park Tunbridge Wells Kent TN4 8EN
From: 1 May 1991To: 12 July 2021
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Apr 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ROBERTS, Shaun William

Active
Grove Road, NorthfleetDA11 9AX
Secretary
Appointed 03 Feb 1994

ROBERTS, Susanna Tracy

Active
Grove Road, NorthfleetDA11 9AX
Born April 1968
Director
Appointed 09 Sept 1991

GURNEY, Nigel John

Resigned
18 Old Gardens Close, Tunbridge WellsTN2 5ND
Secretary
Appointed 01 May 1991
Resigned 03 Feb 1994

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 01 May 1991
Resigned 01 May 1991

COURT, Hugh William Russell

Resigned
Friendly Green, EdenbridgeTN8 7DU
Born July 1962
Director
Appointed 01 May 1991
Resigned 09 Sept 1991

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 01 May 1991
Resigned 01 May 1991

Persons with significant control

1

Ms Susanna Tracy Roberts

Active
Grove Road, NorthfleetDA11 9AX
Born April 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
5 January 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Dormant
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Dormant
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Dormant
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Dormant
29 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Dormant
7 September 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 October 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
7 September 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 August 2006
AAAnnual Accounts
Legacy
10 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 November 2005
AAAnnual Accounts
Legacy
12 August 2005
288cChange of Particulars
Legacy
3 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
29 March 2005
AAAnnual Accounts
Legacy
21 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 January 2004
AAAnnual Accounts
Legacy
16 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 2003
AAAnnual Accounts
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 March 2002
AAAnnual Accounts
Legacy
8 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 March 2001
AAAnnual Accounts
Legacy
15 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 March 2000
AAAnnual Accounts
Legacy
30 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 April 1999
AAAnnual Accounts
Legacy
2 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1998
AAAnnual Accounts
Legacy
23 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 October 1996
AAAnnual Accounts
Legacy
21 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 March 1996
AAAnnual Accounts
Legacy
15 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 1994
AAAnnual Accounts
Legacy
7 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 April 1994
AAAnnual Accounts
Legacy
21 February 1994
288288
Legacy
29 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 February 1993
AAAnnual Accounts
Resolution
22 February 1993
RESOLUTIONSResolutions
Legacy
1 June 1992
363sAnnual Return (shuttle)
Legacy
15 October 1991
88(2)R88(2)R
Legacy
15 October 1991
288288
Legacy
15 October 1991
224224
Legacy
22 August 1991
288288
Legacy
22 August 1991
288288
Legacy
27 July 1991
287Change of Registered Office
Legacy
27 July 1991
288288
Memorandum Articles
14 May 1991
MEM/ARTSMEM/ARTS
Resolution
14 May 1991
RESOLUTIONSResolutions
Incorporation Company
1 May 1991
NEWINCIncorporation