SOUTHERN PROCUREMENT SERVICES, LTD

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
2018-07-03	GAZ1	FIRST GAZETTE
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 20000000
2018-04-24	SH01	24/04/18 STATEMENT OF CAPITAL GBP 20000000
2018-02-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR MANUEL ENRIQUE CHINCHILLA DA SILVA / 01/02/2018
2018-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2018 FROM DEPT 1585 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2018-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ENRIQUE CHINCHILLA DA SILVA / 01/02/2018
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2017 FROM DEPT 1585 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND
2017-10-25	AP01	DIRECTOR APPOINTED MR DIRME LAYA JARAMILLO
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANABEIBA RUIZ
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS RODRIGUEZ MARIN
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DEPT 1585 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANABEIBA RUIZ
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2017 FROM DEPT 1255 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2017 FROM DEPT 1255E 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON ALVAREZ
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM DEPT 1255 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2016-11-29	AP01	DIRECTOR APPOINTED ANABEIBA OCAMPO RUIZ
2016-11-29	AP01	DIRECTOR APPOINTED ESMERALDA DEL CARMEN DA SILVA IZQUIERDO
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-22	AP01	DIRECTOR APPOINTED MRS ANABEIBA OCAMPO RUIZ
2016-07-22	AP01	DIRECTOR APPOINTED MR MANUEL ENRIQUE CHINCHILLA DA SILVA
2016-07-21	AP01	DIRECTOR APPOINTED MR JESUS RAMON RODRIGUEZ MARIN
2016-07-14	RES15	CHANGE OF NAME 12/07/2016
2016-07-14	CERTNM	COMPANY NAME CHANGED PETROLEUM EXPLORATION ENERGY LIMITED CERTIFICATE ISSUED ON 14/07/16
2015-11-11	AP01	DIRECTOR APPOINTED MR ANTON ALVAREZ
2015-11-10	RES15	CHANGE OF NAME 03/09/2015
2015-11-10	CERTNM	COMPANY NAME CHANGED SILICON VALET LTD CERTIFICATE ISSUED ON 10/11/15
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2015-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24	AR01	24/08/15 FULL LIST
2015-08-24	AP02	CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2015-08-24	AP01	DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2015-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18	AR01	12/07/14 NO CHANGES
2014-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-08-09	AR01	09/08/13 NO CHANGES
2013-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-03-27	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
2012-08-14	AR01	12/07/12 FULL LIST
2012-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2012-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2011-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SOUTHERN PROCUREMENT SERVICES, LTD

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

SOUTHERN PROCUREMENT SERVICES, LTD does not have any mortgage charges so there is no mortgagee data available

	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

Cash Bank In Hand	2012-08-01	£ 1
Shareholder Funds	2012-08-01	£ 1

Debtors and other cash assets

We have not found any records of SOUTHERN PROCUREMENT SERVICES, LTD registering or being granted any patents

We do not have the domain name information for SOUTHERN PROCUREMENT SERVICES, LTD

We have not found any records of SOUTHERN PROCUREMENT SERVICES, LTD registering or being granted any trademarks

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

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.

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

The European Union has not awarded SOUTHERN PROCUREMENT SERVICES, LTD any grants or awards.

We could not find any group structure information