SOUTHERN COMPONENTS GROUP LIMITED
Overview
| Company Name | SOUTHERN COMPONENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02739348 |
| 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 SOUTHERN COMPONENTS GROUP LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOUTHERN COMPONENTS GROUP LIMITED located?
| Registered Office Address | Southern Components Group Ltd 1 Poulton Close CT17 0HL Coombe Valley Road Dover |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN COMPONENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTHERN COMPONENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for SOUTHERN COMPONENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gary Ponsford as a director on Jul 03, 2017 | 3 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gary Ponsford as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of SOUTHERN COMPONENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILNOT-SMITH, Nigel Robert, Mr. | Secretary | Southern Components Group Ltd 1 Poulton Close CT17 0HL Coombe Valley Road Dover | British | 3231080001 | ||||||
| BISHOP, Richard Derek | Director | Southern Components Group Ltd 1 Poulton Close CT17 0HL Coombe Valley Road Dover | England | British | Director | 3231090002 | ||||
| DILNOT-SMITH, Nigel Robert, Mr. | Director | Southern Components Group Ltd 1 Poulton Close CT17 0HL Coombe Valley Road Dover | United Kingdom | British | Director | 3231080001 | ||||
| MACKENDER, Simon Mark | Director | Southern Components Group Ltd 1 Poulton Close CT17 0HL Coombe Valley Road Dover | England | British | Manager | 177889450001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| FRANCIS, Keith Alec | Director | Southern Components Group Ltd 1 Poulton Close CT17 0HL Coombe Valley Road Dover | England | British | Director | 33976420002 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| PONSFORD, Gary | Director | Southern Components Group Ltd 1 Poulton Close CT17 0HL Coombe Valley Road Dover | United Kingdom | British | Director | 100615720001 |
Who are the persons with significant control of SOUTHERN COMPONENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Nigel Robert Dilnot-Smith | Aug 13, 2016 | CT17 0HL Dover 1 Poulton Close Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Derek Bishop | Aug 13, 2016 | CT17 0HL Dover 1 Poulton Close Kent England | 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