SOUTHROCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHROCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02878615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHROCK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is SOUTHROCK LIMITED located?

    Registered Office Address
    35 Goldieslie Road
    Sutton Coldfield
    B73 5PE West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHROCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SOUTHROCK LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for SOUTHROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    4 pagesCS01

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Hisham Agha Salmons on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of SOUTHROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMONS, Hisham Agha
    35 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    Secretary
    35 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    BritishAccountant16386840001
    SALMONS, Elizabeth Ann Mari
    35 Goldieslie Road
    Sutton Coldfield
    B73 5PE West Midlands
    Director
    35 Goldieslie Road
    Sutton Coldfield
    B73 5PE West Midlands
    EnglandBritishAdministrator16386830001
    SALMONS, Hisham Agha
    Goldieslie Road
    B73 5PE Sutton Coldfield
    35
    West Midlands
    Director
    Goldieslie Road
    B73 5PE Sutton Coldfield
    35
    West Midlands
    EnglandBritishRetired16386840001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    SALMONS, Ayad, Dr
    12 Plover Avenue
    Woodville
    DE11 7QF Swadlincote
    Derbyshire
    Director
    12 Plover Avenue
    Woodville
    DE11 7QF Swadlincote
    Derbyshire
    IraqiMedical Doctor56307930001
    SALMONS, Ayad
    35 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    Director
    35 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    British CitizenDoctor37336740001
    SALMONS, David
    35 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    Director
    35 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    United KingdomBritishPost Graduate Student124660080001
    SALMONS, Elizabeth Ann Mari
    35 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    Director
    35 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    EnglandBritishAdministrator/Housewife16386830001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of SOUTHROCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hisham Agha Salmons
    35 Goldieslie Road
    Sutton Coldfield
    B73 5PE West Midlands
    Apr 06, 2016
    35 Goldieslie Road
    Sutton Coldfield
    B73 5PE West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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