SOUTHWOLD (DRIFFIELD) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Southwold (driffield) Ltd

SOUTHWOLD (DRIFFIELD) LIMITED was founded on 1997-08-14 and has its registered office in Scarborough. The organisation's status is listed as "Active". Southwold (driffield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SOUTHWOLD (DRIFFIELD) LIMITED

Legal Registered Office

5&6 MANOR COURT
MANOR GARTH
SCARBOROUGH
NORTH YORKSHIRE
YO11 3TU
Other companies in YO11

Previous Names

SOUTHWOLD MEAT CO LIMITED

31/08/2005

Filing Information

Company Number		03419800
Company ID Number		03419800
Date formed		1997-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 02:28:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHWOLD (DRIFFIELD) LIMITED

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Company Officers of SOUTHWOLD (DRIFFIELD) LIMITED

Current Directors

Officer	Role	Date Appointed
LYN MARGARET MORRIS	Company Secretary	1997-08-14
CHRISTOPHER RICHARD MORRIS	Director	1997-08-14
LYN MARGARET MORRIS	Director	1997-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	1997-08-14	1997-08-14
LESLEY JOYCE GRAEME	Nominated Director	1997-08-14	1997-08-14

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.

Date	Document Type	Document Description
2024-02-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034198000002
2024-02-12		REGISTRATION OF A CHARGE / CHARGE CODE 034198000003
2024-02-12		REGISTRATION OF A CHARGE / CHARGE CODE 034198000004
2023-08-18		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-07-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034198000001
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-23		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-07-06	PSC04	Change of details for Mr Christopher Richard Morris as a person with significant control on 2021-11-24
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom
2021-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034198000002
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-14	CH01	Director's details changed for Christopher Richard Morris on 2019-08-01
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM 62-63 Westborough Scarborough North Yorkshire YO11 1TS
2019-08-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LYN MARGARET MORRIS on 2019-08-01
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-21	LATEST SOC	21/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-15	LATEST SOC	15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-11-07	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-02	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20	AR01	14/08/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034198000001
2013-12-16	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AR01	14/08/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYN MARGARET MORRIS / 14/08/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MORRIS / 14/08/2010
2009-11-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-09	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/04/2007
2009-01-12	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-04	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-05	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-06	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-31	CERTNM	COMPANY NAME CHANGED SOUTHWOLD MEAT CO LIMITED CERTIFICATE ISSUED ON 31/08/05
2005-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 36 EXCHANGE STREET DRIFFIELD EAST YORKSHIRE YO25 7LL
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-17	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-27	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-27	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-20	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-30	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-18	363s	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-19	363(287)	REGISTERED OFFICE CHANGED ON 19/08/98
1998-08-19	363s	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-09-11	225	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98
1997-09-11	88(2)R	AD 01/09/97--------- £ SI 99@1=99 £ IC 1/100
1997-08-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-20	288a	NEW DIRECTOR APPOINTED
1997-08-20	288b	SECRETARY RESIGNED
1997-08-20	288b	DIRECTOR RESIGNED
1997-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SOUTHWOLD (DRIFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SOUTHWOLD (DRIFFIELD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-12	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 6,349
Creditors Due After One Year	2012-05-31	£ 15,710
Creditors Due After One Year	2012-05-31	£ 15,710
Creditors Due After One Year	2011-05-31	£ 40,996
Creditors Due Within One Year	2013-05-31	£ 114,608
Creditors Due Within One Year	2012-05-31	£ 118,154
Creditors Due Within One Year	2012-05-31	£ 118,154
Creditors Due Within One Year	2011-05-31	£ 106,895

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 SOUTHWOLD (DRIFFIELD) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-05-31	£ 99,868
Shareholder Funds	2012-05-31	£ 86,123
Shareholder Funds	2012-05-31	£ 86,123
Shareholder Funds	2011-05-31	£ 72,926
Tangible Fixed Assets	2013-05-31	£ 219,841
Tangible Fixed Assets	2012-05-31	£ 219,841
Tangible Fixed Assets	2012-05-31	£ 219,841
Tangible Fixed Assets	2011-05-31	£ 219,841

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOUTHWOLD (DRIFFIELD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHWOLD (DRIFFIELD) LIMITED

Trademarks

We have not found any records of SOUTHWOLD (DRIFFIELD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHWOLD (DRIFFIELD) 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 (68209 - Other letting and operating of own or leased real estate) as SOUTHWOLD (DRIFFIELD) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHWOLD (DRIFFIELD) 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 SOUTHWOLD (DRIFFIELD) 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 SOUTHWOLD (DRIFFIELD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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