Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOUTHAMPTON FINANCE LIMITED
Company Information for

SOUTHAMPTON FINANCE LIMITED

FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD,
Company Registration Number
03139111
Private Limited Company
Active

Company Overview

About Southampton Finance Ltd
SOUTHAMPTON FINANCE LIMITED was founded on 1995-12-19 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Southampton Finance Limited is a Private Limited Company registered in 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
SOUTHAMPTON FINANCE LIMITED
 
Legal Registered Office
FLEMING COURT
LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9PD
Other companies in SO50
 
Filing Information
Company Number 03139111
Company ID Number 03139111
Date formed 1995-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2022
Account next due 30/07/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792900214  
Last Datalog update: 2024-05-05 16:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHAMPTON FINANCE LIMITED
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 SOUTHAMPTON FINANCE LIMITED
The following companies were found which have the same name as SOUTHAMPTON FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHAMPTON FINANCE CORP. 1221 BRICKELL AVE. MIAMI FL 33131 Inactive Company formed on the 1993-04-08

Company Officers of SOUTHAMPTON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA WHITE
 Company Secretary 1998-11-02
DAVID EVANS
 Director 1995-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE DAVID EVANS
 Company Secretary 1995-12-19 1998-11-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-12-19 1995-12-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-12-19 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA WHITE EVENT INTERIORS LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active
NICOLA WHITE COVERS AND LININGS LIMITED Company Secretary 1998-11-02 CURRENT 1995-09-08 Active
DAVID EVANS YES EVENT SERVICES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DAVID EVANS GIRAFFE CUTTING SOLUTIONS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
DAVID EVANS CHAMELEON FURNISHINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DAVID EVANS EVENT INTERIORS LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
DAVID EVANS COVERS AND LININGS LIMITED Director 1995-09-08 CURRENT 1995-09-08 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-27Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-26AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-12-17Previous accounting period extended from 31/01/21 TO 31/07/21
2021-12-17AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-05-18RP04CS01
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031391110005
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-07AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0102/11/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-22AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0102/11/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0102/11/11 ANNUAL RETURN FULL LIST
2011-11-09CH01Director's details changed for Mr David Evans on 2011-11-02
2011-09-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0102/11/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-23MG01Particulars of a mortgage or charge / charge no: 3
2009-06-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-05363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-05-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-24363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-15363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-22225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 5 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ
2003-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-12-07CERTNMCOMPANY NAME CHANGED COVERS FINANCE LIMITED CERTIFICATE ISSUED ON 07/12/01
2001-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-07363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-11-16288aNEW SECRETARY APPOINTED
1998-11-16288bSECRETARY RESIGNED
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/98
1998-01-13363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-17395PARTICULARS OF MORTGAGE/CHARGE
1997-02-21363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-02-2088(2)RAD 19/12/95--------- £ SI 998@1=998 £ IC 2/1000
1996-01-05288NEW DIRECTOR APPOINTED
1996-01-05288DIRECTOR RESIGNED
1996-01-05288SECRETARY RESIGNED
1996-01-05288NEW SECRETARY APPOINTED
1995-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHAMPTON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHAMPTON FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2009-04-21 Outstanding LIBERTY LEASING PLC
ALL ASSETS DEBENTURE 1997-05-30 Satisfied RDM FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-07-30

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 SOUTHAMPTON FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHAMPTON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHAMPTON FINANCE LIMITED
Trademarks
We have not found any records of SOUTHAMPTON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHAMPTON FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SOUTHAMPTON FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHAMPTON FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHAMPTON FINANCE 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 SOUTHAMPTON FINANCE 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 SO50 9PD