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SOUTHTOWN INVESTMENT COMPANY LIMITED (04406814)

SOUTHTOWN INVESTMENT COMPANY LIMITED (04406814) is an active UK company. incorporated on 30 March 2002. with registered office in Tradi, Exeter. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SOUTHTOWN INVESTMENT COMPANY LIMITED has been registered for 24 years. Current directors include ANTHONY, Stuart.

Company Number
04406814
Status
active
Type
ltd
Incorporated
30 March 2002
Age
24 years
Address
Bridge Motorcycles, Tradi, Exeter, EX2 8RG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ANTHONY, Stuart
SIC Codes
70100

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Introduction
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SOUTHTOWN INVESTMENT COMPANY LIMITED

SOUTHTOWN INVESTMENT COMPANY LIMITED is an active company incorporated on 30 March 2002 with the registered office located in Tradi, Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOUTHTOWN INVESTMENT COMPANY LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04406814

LTD Company

Age

24 Years

Incorporated 30 March 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

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

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

Bridge Motorcycles Alphinbrook Road, Marsh Barton Tradi, Exeter, EX2 8RG,

Timeline

3 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Mar 02
Capital Update
Jul 23
Capital Update
Nov 25
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

ANTHONY, Rebecca Elizabeth

Active
Southtown House, ExmouthEX8 5AD
Secretary
Appointed 18 Apr 2002

ANTHONY, Stuart

Active
Lympstone, ExmouthEX8 5AD
Born March 1953
Director
Appointed 30 Mar 2002

ANTHONY, Rebecca Elizabeth

Resigned
Southtown House, ExmouthEX8 5AD
Secretary
Appointed 30 Mar 2002
Resigned 15 Apr 2002

BIGGS, Richard Alexander

Resigned
Fernwood Lydwell Road, TorquayTQ1 1SN
Secretary
Appointed 15 Apr 2002
Resigned 18 Apr 2002

Persons with significant control

2

Southtown Holdings Limited

Active
Marsh Barton Trading Estate, ExeterEX2 8RG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2023

Mr Stuart Anthony

Active
Bridge Motorcycles, Tradi, ExeterEX2 8RG
Born March 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Capital Statement Capital Company With Date Currency Figure
10 November 2025
SH19Statement of Capital
Legacy
10 November 2025
SH20SH20
Legacy
10 November 2025
CAP-SSCAP-SS
Resolution
10 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
11 April 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Resolution
3 August 2023
RESOLUTIONSResolutions
Legacy
25 July 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 July 2023
SH19Statement of Capital
Legacy
25 July 2023
CAP-SSCAP-SS
Resolution
25 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 July 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
31 March 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2022
AAAnnual Accounts
Accounts With Accounts Type Group
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2019
AAAnnual Accounts
Accounts With Accounts Type Group
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Move Registers To Sail Company With New Address
8 January 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Group
7 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Group
14 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Accounts With Accounts Type Full
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Group
23 March 2011
AAAnnual Accounts
Accounts With Accounts Type Group
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Sail Address Company
26 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Legacy
16 April 2009
353353
Accounts With Accounts Type Full
23 June 2008
AAAnnual Accounts
Legacy
30 April 2008
363aAnnual Return
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
8 January 2008
88(2)R88(2)R
Accounts With Accounts Type Full
3 June 2007
AAAnnual Accounts
Legacy
8 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2006
AAAnnual Accounts
Legacy
5 April 2006
363sAnnual Return (shuttle)
Resolution
21 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 April 2005
AAAnnual Accounts
Legacy
8 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 2004
AAAnnual Accounts
Legacy
16 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2003
AAAnnual Accounts
Legacy
23 April 2003
363sAnnual Return (shuttle)
Legacy
28 August 2002
225Change of Accounting Reference Date
Legacy
17 May 2002
88(2)R88(2)R
Statement Of Affairs
17 May 2002
SASA
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288bResignation of Director or Secretary
Incorporation Company
30 March 2002
NEWINCIncorporation