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Company Information for

123 SOUTHGATE STREET LIMITED

2 THE STABLES BEEDON MANOR, BEEDON, NEWBURY, RG20 8SW,
Company Registration Number
06953809
Private Limited Company
Active

Company Overview

About 123 Southgate Street Ltd
123 SOUTHGATE STREET LIMITED was founded on 2009-07-06 and has its registered office in Newbury. The organisation's status is listed as "Active". 123 Southgate Street Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
123 SOUTHGATE STREET LIMITED
 
Legal Registered Office
2 THE STABLES BEEDON MANOR
BEEDON
NEWBURY
RG20 8SW
Other companies in SW19
 
Filing Information
Company Number 06953809
Company ID Number 06953809
Date formed 2009-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts 
Last Datalog update: 2020-03-07 06:18:53
Primary Source:Companies House
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Company Officers of 123 SOUTHGATE STREET LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANNE DOOLIN
Director 2014-08-17
RICARDAS JUOZAITIS
Director 2015-04-24
ELIZABETH MUNTANER
Director 2015-04-24
STONEBERRY LIMITED
Director 2009-07-06
KATE ALISON TEDMAN
Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRZEJ BAGINSKI
Director 2016-08-01 2016-12-15
NICHOLAS ANDERSON HALLIGAN
Director 2009-07-06 2015-12-23
CAROLYN LACHECKI
Director 2009-07-06 2015-04-24
LOUISE ANNE DOOLIN
Company Secretary 2009-07-06 2014-07-16
LOUISE ANNE DOOLIN
Director 2009-07-06 2014-07-16

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
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM C/O Louise Doolin Flat 12 18 Roberts Road Southampton SO15 5DE England
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANNE DOOLIN
2019-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AP01DIRECTOR APPOINTED FIONA BONNEY
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICARDAS JUOZAITIS
2018-12-06AP01DIRECTOR APPOINTED KATE TEDMAN
2018-10-08AP01DIRECTOR APPOINTED LYDIA ANN VENN
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE ALISON TEDMAN
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ALISON TEDMAN / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MUNTANER / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDAS JUOZAITIS / 16/07/2018
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED MS KATE ALISON TEDMAN
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BAGINSKI
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED MR ANDRZEJ BAGINSKI
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 44 Willow View London SW19 2UR
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON HALLIGAN
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-16AR0106/07/15 FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MS ELIZABETH MUNTANER
2015-05-22AP01DIRECTOR APPOINTED MR RICARDAS JUOZAITIS
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN LACHECKI
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21AP01DIRECTOR APPOINTED LOUISE ANNE DOOLIN
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DOOLIN
2014-07-16TM02APPOINTMENT TERMINATED, SECRETARY LOUISE DOOLIN
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-16AR0106/07/14 FULL LIST
2013-11-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28AR0106/07/13 FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE DOOLIN / 28/08/2013
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-16AR0106/07/12 FULL LIST
2011-07-12AR0106/07/11 FULL LIST
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-13AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-07-07AR0106/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE DOOLIN / 06/07/2010
2010-07-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STONEBERRY LIMITED / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LACHECKI / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON HALLIGAN / 06/07/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE DOOLIN / 06/07/2010
2009-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 123 SOUTHGATE STREET 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 123 SOUTHGATE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 SOUTHGATE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 123 SOUTHGATE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 123 SOUTHGATE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 SOUTHGATE STREET LIMITED
Trademarks
We have not found any records of 123 SOUTHGATE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 SOUTHGATE STREET 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 (98000 - Residents property management) as 123 SOUTHGATE STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 123 SOUTHGATE STREET 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 123 SOUTHGATE STREET 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 123 SOUTHGATE STREET 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.
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