SMS (SOUTHERN) LIMITED

Overview

Company Name	SMS (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03485678
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMS (SOUTHERN) LIMITED?

Other construction installation (43290) / Construction

Where is SMS (SOUTHERN) LIMITED located?

Registered Office Address	4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton
Undeliverable Registered Office Address	No

What were the previous names of SMS (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
SEABORNE SERVICES LIMITED	Jan 14, 1998	Jan 14, 1998
SEABOURNE SERVICES LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for SMS (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 25, 2025
Next Accounts Due On	Mar 25, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SMS (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for SMS (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Dec 19, 2025	legacy	pages	ANNOTATION
Apr 02, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Mar 24, 2025	Previous accounting period shortened from Jun 26, 2024 to Jun 25, 2024	1 pages	AA01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Mar 26, 2020	Previous accounting period shortened from Jun 27, 2019 to Jun 26, 2019	1 pages	AA01

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

May 16, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Mar 28, 2019	Previous accounting period shortened from Jun 28, 2018 to Jun 27, 2018	1 pages	AA01

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Director's details changed for Nigel Adrian Seaborne on Dec 20, 2018	2 pages	CH01

Dec 20, 2018	Director's details changed for Paul David Bristow on Dec 20, 2018	2 pages	CH01

Mar 20, 2018	Total exemption full accounts made up to Jun 30, 2017	15 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

May 02, 2017	Full accounts made up to Jun 30, 2016	14 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of SMS (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEABORNE, Nigel Adrian Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	Nov 16, 2016		Secretary	Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th				218686490001
BRISTOW, Paul David Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	Sep 20, 1999		Director	Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	United Kingdom	British	1969-11	103619100001
SEABORNE, Nigel Adrian Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	Dec 24, 1997		Director	Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	England	British	1965-1	45048660004
SEABORNE, April 22 Briarcroft Road BN2 6LL Brighton	Dec 24, 1997	Nov 16, 2016	Secretary	22 Briarcroft Road BN2 6LL Brighton		British		62504170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 24, 1997	Dec 24, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 24, 1997	Dec 24, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMS (SOUTHERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul David Bristow Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	Apr 06, 2016	Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Nigel Adrian Seaborne Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	Apr 06, 2016	Floor Park Gate 161-163 Preston Road BN1 6AF Brighton 4th	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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