Active
Free data on 57M+ companies
Home > England & Wales Companies > SOUTHERN PNEUMATICS LIMITED
Company Information for SOUTHERN PNEUMATICS LIMITED
3A RYDINGS, WINDSOR, BERKSHIRE, SL4 4HF,
|
Company Registration Number
 02842182 Private Limited Company
|
Company Overview
About Southern Pneumatics Ltd
SOUTHERN PNEUMATICS LIMITED was founded on 1993-08-04 and has its registered office in Windsor. The organisation's status is listed as "Active". Southern Pneumatics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SOUTHERN PNEUMATICS LIMITED | |
| Legal Registered Office | |
| 3A RYDINGS WINDSOR BERKSHIRE SL4 4HF Other companies in SL1 | |
Filing Information
| Company Number | 02842182 | |
|---|---|---|
| Company ID Number | 02842182 | |
| Date formed | 1993-08-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 04/08/2015 | |
| Return next due | 01/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB578580195 |
| Last Datalog update: | 2023-09-05 10:04:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SOUTHERN PNEUMATICS LIMITED
The following companies were found which have the same name as SOUTHERN PNEUMATICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOUTHERN PNEUMATICS INC | Georgia | Unknown | |
|
SOUTHERN PNEUMATICS INC | North Carolina | Unknown | |
|
SOUTHERN PNEUMATICS AND DESIGN INC | North Carolina | Unknown | |
|
SOUTHERN PNEUMATICS INC | Georgia | Unknown |
Company Officers of SOUTHERN PNEUMATICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE GASKIN |
||
PETER JOHN GASKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL ANDREW GRANT |
Director | ||
PETER JOHN GASKIN |
Company Secretary | ||
STEPHEN JOHN PARDOE |
Director | ||
HENRY SKELLEY |
Director | ||
MERLIE-LOUISE GASKIN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PJ RESTAURANTS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 111 Whitby Road Slough SL1 3DR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN GASKIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JULIE GASKIN | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW GRANT | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL ANDREW GRANT | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter John Gaskin on 2013-10-18 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER GASKIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM Unit 7 Slough Business Park Farnham Road Slough SL1 3FQ United Kingdom | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/12 FROM Unit 23 111 Whitby Road Slough Berkshire SL1 3DR United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM UNIT 7 SLOUGH BUSINESS PARK FARNHAM ROAD SLOUGH SL1 3FQ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARDOE | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/08/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/08/2010 TO 31/01/2011 | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GASKIN / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 496 IPSWICH ROAD SLOUGH TARDING ESTATE SLOUGH BERKSHIRE SL1 4EP | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR STEPHEN PARDOE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 78 MAYFLOWER WAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3UB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY SKELLEY | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/04 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 853 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: CASTLE HOUSE WILLOW DRIVE TWYFORD RG10 9BB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to SOUTHERN PNEUMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN PNEUMATICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTHERN PNEUMATICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.23 | 9 |
| MortgagesNumMortOutstanding | 0.67 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.56 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 57,768 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN PNEUMATICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 500 |
| Current Assets | 2012-02-01 | £ 39,972 |
| Debtors | 2012-02-01 | £ 39,472 |
| Fixed Assets | 2012-02-01 | £ 838 |
| Shareholder Funds | 2012-02-01 | £ 16,958 |
| Tangible Fixed Assets | 2012-02-01 | £ 838 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOUTHERN PNEUMATICS LIMITED registering or being granted any patents Domain Names
SOUTHERN PNEUMATICS LIMITED owns 2 domain names.
southernpneumatics.co.uk southern-pneumatics.co.uk
Income
Government Income
Government spend with SOUTHERN PNEUMATICS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hounslow Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN PNEUMATICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SOUTHERN PNEUMATICS LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN PNEUMATICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUTHERN PNEUMATICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SL4 4HF