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Company Information for

SOUTHERN PROCUREMENT SERVICES, LTD

LEVEL 33 25 CANADA SQUARE, CANARY, LONDON, E14 5LB,
Company Registration Number
07701043
Private Limited Company
Active

Company Overview

About Southern Procurement Services, Ltd
SOUTHERN PROCUREMENT SERVICES, LTD was founded on 2011-07-12 and has its registered office in London. The organisation's status is listed as "Active". Southern Procurement Services, Ltd is a Private Limited Company registered in UNITED KINGDOM 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
SOUTHERN PROCUREMENT SERVICES, LTD
 
Legal Registered Office
LEVEL 33 25 CANADA SQUARE
CANARY
LONDON
E14 5LB
Other companies in BS9
 
Previous Names
PETROLEUM EXPLORATION ENERGY LIMITED14/07/2016
SILICON VALET LTD10/11/2015
Filing Information
Company Number 07701043
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 09:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN PROCUREMENT SERVICES, LTD

Company Officers of SOUTHERN PROCUREMENT SERVICES, LTD

Current Directors
Officer Role Date Appointed
MANUEL ENRIQUE CHINCHILLA DA SILVA
Director 2016-07-21
ESMERALDA DEL CARMEN DA SILVA IZQUIERDO
Director 2016-11-29
DIRME LAYA JARAMILLO
Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JESUS RAMON RODRIGUEZ MARIN
Director 2016-07-21 2017-10-24
ANABEIBA OCAMPO RUIZ
Director 2016-07-21 2017-10-24
ANABEIBA OCAMPO RUIZ
Director 2016-11-29 2017-07-21
ANTON ALVAREZ
Director 2015-09-03 2017-03-20
CFS SECRETARIES LIMITED
Director 2015-08-24 2015-09-03
BRYAN ANTHONY THORNTON
Director 2015-08-24 2015-09-03
PETER ANTHONY VALAITIS
Director 2011-07-12 2015-07-13

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
2018-07-03GAZ1FIRST GAZETTE
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 20000000
2018-04-24SH0124/04/18 STATEMENT OF CAPITAL GBP 20000000
2018-02-02PSC04PSC'S CHANGE OF PARTICULARS / MR MANUEL ENRIQUE CHINCHILLA DA SILVA / 01/02/2018
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2018 FROM DEPT 1585 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ENRIQUE CHINCHILLA DA SILVA / 01/02/2018
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM DEPT 1585 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND
2017-10-25AP01DIRECTOR APPOINTED MR DIRME LAYA JARAMILLO
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANABEIBA RUIZ
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JESUS RODRIGUEZ MARIN
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DEPT 1585 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANABEIBA RUIZ
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM DEPT 1255 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM DEPT 1255E 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTON ALVAREZ
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM DEPT 1255 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2016-11-29AP01DIRECTOR APPOINTED ANABEIBA OCAMPO RUIZ
2016-11-29AP01DIRECTOR APPOINTED ESMERALDA DEL CARMEN DA SILVA IZQUIERDO
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MRS ANABEIBA OCAMPO RUIZ
2016-07-22AP01DIRECTOR APPOINTED MR MANUEL ENRIQUE CHINCHILLA DA SILVA
2016-07-21AP01DIRECTOR APPOINTED MR JESUS RAMON RODRIGUEZ MARIN
2016-07-14RES15CHANGE OF NAME 12/07/2016
2016-07-14CERTNMCOMPANY NAME CHANGED PETROLEUM EXPLORATION ENERGY LIMITED CERTIFICATE ISSUED ON 14/07/16
2015-11-11AP01DIRECTOR APPOINTED MR ANTON ALVAREZ
2015-11-10RES15CHANGE OF NAME 03/09/2015
2015-11-10CERTNMCOMPANY NAME CHANGED SILICON VALET LTD CERTIFICATE ISSUED ON 10/11/15
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0124/08/15 FULL LIST
2015-08-24AP02CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2015-08-24AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0112/07/14 NO CHANGES
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-08-09AR0109/08/13 NO CHANGES
2013-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY UNITED KINGDOM
2012-08-14AR0112/07/12 FULL LIST
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products

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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SOUTHERN PROCUREMENT SERVICES, LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN PROCUREMENT SERVICES, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN PROCUREMENT SERVICES, LTD
Trademarks
We have not found any records of SOUTHERN PROCUREMENT SERVICES, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN PROCUREMENT SERVICES, 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN PROCUREMENT SERVICES, 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 PROCUREMENT SERVICES, 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 PROCUREMENT SERVICES, LTD any grants or awards.
Ownership
    We could not find any group structure information
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