Company Information for SOUTHERN PROCUREMENT SERVICES, LTD
LEVEL 33 25 CANADA SQUARE, CANARY, LONDON, E14 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SOUTHERN PROCUREMENT SERVICES, LTD | ||||
Legal Registered Office | ||||
LEVEL 33 25 CANADA SQUARE CANARY LONDON E14 5LB Other companies in BS9 | ||||
Previous Names | ||||
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Company Number | 07701043 | |
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Company ID Number | 07701043 | |
Date formed | 2011-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 08:48:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SOUTHERN PROCUREMENT SERVICES, INC | 5805 BLUE LAGOON DR MIAMI FL 33126 | Active | Company formed on the 2012-05-25 | |
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SOUTHERN PROCUREMENT SERVICES, INC. | Texas | Active | Company formed on the 2015-09-02 |
Officer | Role | Date Appointed |
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MANUEL ENRIQUE CHINCHILLA DA SILVA |
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ESMERALDA DEL CARMEN DA SILVA IZQUIERDO |
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DIRME LAYA JARAMILLO |
Officer | Role | Date Appointed | Date Resigned |
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JESUS RAMON RODRIGUEZ MARIN |
Director | ||
ANABEIBA OCAMPO RUIZ |
Director | ||
ANABEIBA OCAMPO RUIZ |
Director | ||
ANTON ALVAREZ |
Director | ||
CFS SECRETARIES LIMITED |
Director | ||
BRYAN ANTHONY THORNTON |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 20000000 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 20000000 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MANUEL ENRIQUE CHINCHILLA DA SILVA / 01/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM DEPT 1585 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ENRIQUE CHINCHILLA DA SILVA / 01/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM DEPT 1585 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DIRME LAYA JARAMILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANABEIBA RUIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESUS RODRIGUEZ MARIN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DEPT 1585 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANABEIBA RUIZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM DEPT 1255 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM DEPT 1255E 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALVAREZ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM DEPT 1255 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND | |
AP01 | DIRECTOR APPOINTED ANABEIBA OCAMPO RUIZ | |
AP01 | DIRECTOR APPOINTED ESMERALDA DEL CARMEN DA SILVA IZQUIERDO | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANABEIBA OCAMPO RUIZ | |
AP01 | DIRECTOR APPOINTED MR MANUEL ENRIQUE CHINCHILLA DA SILVA | |
AP01 | DIRECTOR APPOINTED MR JESUS RAMON RODRIGUEZ MARIN | |
RES15 | CHANGE OF NAME 12/07/2016 | |
CERTNM | COMPANY NAME CHANGED PETROLEUM EXPLORATION ENERGY LIMITED CERTIFICATE ISSUED ON 14/07/16 | |
AP01 | DIRECTOR APPOINTED MR ANTON ALVAREZ | |
RES15 | CHANGE OF NAME 03/09/2015 | |
CERTNM | COMPANY NAME CHANGED SILICON VALET LTD CERTIFICATE ISSUED ON 10/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/14 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 | |
AR01 | 09/08/13 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
AR01 | 12/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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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 PROCUREMENT SERVICES, LTD
Cash Bank In Hand | 2012-08-01 | £ 1 |
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Shareholder Funds | 2012-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SOUTHERN PROCUREMENT SERVICES, LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
HUMAN SUPPORT LIMITED | £ 1,172,991 |