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Home > England & Wales Companies > SOUTHERN MOTORHOME CENTRE LTD
Company Information for

SOUTHERN MOTORHOME CENTRE LTD

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
03730605
Private Limited Company
Active

Company Overview

About Southern Motorhome Centre Ltd
SOUTHERN MOTORHOME CENTRE LTD was founded on 1999-03-10 and has its registered office in Slough. The organisation's status is listed as "Active". Southern Motorhome Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOUTHERN MOTORHOME CENTRE LTD
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 03730605
Company ID Number 03730605
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB720669631  
Last Datalog update: 2018-09-04 16:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN MOTORHOME CENTRE LTD
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of SOUTHERN MOTORHOME CENTRE LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY GRAVES
Company Secretary 2001-08-17
MICHAEL ANTHONY GRAVES
Director 1999-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANTHONY LEWIS
Director 1999-07-06 2016-05-31
IAN PAUL CAPES
Director 1999-03-10 2010-04-06
RICHARD PETER HAWKINS
Director 1999-03-10 2005-04-05
JAGDISH DUTT SHARMA
Company Secretary 1999-03-10 2001-08-17
RAPID NOMINEES LIMITED
Nominated Director 1999-03-10 1999-03-16
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1999-03-10 1999-03-10

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
2018-06-13AA28/02/18 UNAUDITED ABRIDGED
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 15000
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-09-11AA28/02/17 UNAUDITED ABRIDGED
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 15000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-08SH0631/05/16 STATEMENT OF CAPITAL GBP 15000
2016-07-13RES13APPROVE AGREEMENT TERMS 31/05/2016
2016-07-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
2016-05-26AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-22AR0110/03/16 FULL LIST
2015-08-18AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-19AR0110/03/15 FULL LIST
2014-10-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-27AR0110/03/14 FULL LIST
2013-09-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY GRAVES / 06/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY GRAVES / 06/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LEWIS / 06/08/2013
2013-03-28AR0110/03/13 FULL LIST
2012-09-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-15AR0110/03/12 FULL LIST
2011-07-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 FULL LIST
2010-10-02AA01CURRSHO FROM 31/05/2011 TO 28/02/2011
2010-09-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAPES
2010-03-22AR0110/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL CAPES / 01/02/2010
2009-10-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CAPES / 02/03/2008
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 12/02/2008
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-21363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-22363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-22363aRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-04-19288bDIRECTOR RESIGNED
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-03-24363aRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-27395PARTICULARS OF MORTGAGE/CHARGE
2003-03-23288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14363aRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-05363aRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-24288aNEW SECRETARY APPOINTED
2001-08-24288bSECRETARY RESIGNED
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: IVER HOUSE MIDDLEGREEN TRADING ESTATE SLOUGH BERKSHIRE SL3 6DF
2001-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
1999-12-13225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
1999-11-02ORES04NC INC ALREADY ADJUSTED 01/07/99
1999-11-02123£ NC 1000/30000 01/07/99
1999-11-0288(2)RAD 10/03/99-01/07/99 £ SI 29999@1=29999 £ IC 1/30000
1999-05-01395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 332 HORTON ROAD DATCHET SLOUGH SL3 9HY
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288aNEW SECRETARY APPOINTED
1999-03-30288bSECRETARY RESIGNED
1999-03-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN MOTORHOME CENTRE LTD 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 SOUTHERN MOTORHOME CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-27 Satisfied PSA WHOLESALE LTD
DEBENTURE DEED 1999-05-01 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 162,080
Creditors Due Within One Year 2012-02-29 £ 238,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 MOTORHOME CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 30,000
Called Up Share Capital 2012-02-29 £ 30,000
Cash Bank In Hand 2013-02-28 £ 6,311
Cash Bank In Hand 2012-02-29 £ 3,316
Current Assets 2013-02-28 £ 598,840
Current Assets 2012-02-29 £ 679,776
Debtors 2013-02-28 £ 38,539
Debtors 2012-02-29 £ 49,997
Secured Debts 2013-02-28 £ 37,896
Secured Debts 2012-02-29 £ 120,552
Shareholder Funds 2013-02-28 £ 446,998
Shareholder Funds 2012-02-29 £ 454,191
Stocks Inventory 2013-02-28 £ 553,990
Stocks Inventory 2012-02-29 £ 626,463
Tangible Fixed Assets 2013-02-28 £ 10,880
Tangible Fixed Assets 2012-02-29 £ 14,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN MOTORHOME CENTRE LTD registering or being granted any patents
Domain Names

SOUTHERN MOTORHOME CENTRE LTD owns 1 domain names.

southernmotorhomecentre.co.uk  

Trademarks
We have not found any records of SOUTHERN MOTORHOME CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN MOTORHOME CENTRE LTD. 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 (45190 - Sale of other motor vehicles) as SOUTHERN MOTORHOME CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN MOTORHOME CENTRE LTD 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 SOUTHERN MOTORHOME CENTRE LTD 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 MOTORHOME CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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