SOUTH MIDLANDS COMMUNICATIONS LIMITED
Overview
| Company Name | SOUTH MIDLANDS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00603500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH MIDLANDS COMMUNICATIONS LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOUTH MIDLANDS COMMUNICATIONS LIMITED located?
| Registered Office Address | Sm House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH MIDLANDS COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SOUTH MIDLANDS COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for SOUTH MIDLANDS COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 36 pages | AA | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 10, 2025
| 6 pages | SH06 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Neil Robert Barron as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr John Arthur Jasper as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Neil Robert Barron as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 8 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital on Dec 23, 2022
| 5 pages | SH19 | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 28 pages | AA | ||||||||||||||||||||||||||
Who are the officers of SOUTH MIDLANDS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Jillian Yvonne | Director | Sm House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire | England | British | 64188150002 | |||||
| GARDNER, Barry David | Director | 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire | England | British | 14301150001 | |||||
| JASPER, John Arthur | Director | School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh S M House Hampshire United Kingdom | England | British | 322995340001 | |||||
| GARDNER, Daphne Betty | Secretary | 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire | British | 14301140001 | ||||||
| BARRON, Neil Robert | Director | School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh S M House Hampshire United Kingdom | England | British | 99264480001 | |||||
| BROWN, Sheila | Director | 52 Cupernham Lane SO51 7LG Romsey Hampshire | United Kingdom | British | 18077100005 | |||||
| DIAMOND, Kevin Richard | Director | Drove House Whitemoor Lane Ower SO51 6AJ Romsey Hampshire | British | 14301160001 | ||||||
| GARDNER, Daphne Betty | Director | 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire | England | British | 14301140001 | |||||
| GARDNER, Martin | Director | 357 Green Lane KT16 9QH Chertsey Surrey | United Kingdom | British | 82815600002 | |||||
| GRIFFIN, Gary | Director | 3 Briardene Court Totton SO40 8WD Southampton Hampshire | United Kingdom | British | 57012250001 | |||||
| HASLETT, Robert Henry | Director | Sm House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire | England | British | 251440830001 | |||||
| HEY, Shaun | Director | Sm House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire | England | British | 171045680001 | |||||
| HOPKINS, Nicholas St John | Director | King Lane Over Wallop SO20 8JE Stockbridge Moyles, Hampshire England | England | British | 76842320002 | |||||
| LIGHTFOOT, John | Director | Marine Drive Barton On Sea BH25 7EF New Milton 12 Barton House Hampshire England | United Kingdom | British | 13243730003 | |||||
| NUTBROWN, Susan | Director | Sm House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire | Spain | British | 62867110008 | |||||
| PEATY, David William | Director | High Trees Woodlands Drive Woodlands SO40 7HW Southampton Hampshire | British | 10952890001 |
Who are the persons with significant control of SOUTH MIDLANDS COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Daphne Betty Gardner | Aug 15, 2016 | Sm House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry David Gardner | Aug 15, 2016 | Sm House School Close Chandlers Ford Industrial Estate SO53 4BY Eastleigh Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0