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SOUTHAM MINI METRO CENTRE LTD

SOUTHAM MINI METRO CENTRE LTD

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

    • Overview

    Company NameSOUTHAM MINI METRO CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04875460
    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 SOUTHAM MINI METRO CENTRE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHAM MINI METRO CENTRE LTD located?

    Registered Office Address
    Admiral House
    Waterfront East
    DY5 1XG Brierley Hill
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHAM MINI METRO CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SOUTHAM MINI METRO CENTRE LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for SOUTHAM MINI METRO CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Registered office address changed from , Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, DY9 8ET, England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on Mar 28, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Rodney Humphrey Taylor as a person with significant control on Aug 02, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Cessation of Rodney Humphrey Taylor as a person with significant control on May 28, 2019

    		1 pagesPSC07

    Notification of Colin Richard Taylor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 22, 2018 with updates

    		4 pagesCS01

    Cessation of Norma Taylor as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    		4 pagesCS01

    Notification of Norma Taylor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Rodney Humphrey Taylor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Rodney Humphrey Taylor as a secretary on Sep 04, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of SOUTHAM MINI METRO CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Norma
    High Street
    Napton
    CV47 8NB Southam
    Crown Green Cottage
    Warwickshire
    England
    		Secretary
    High Street
    Napton
    CV47 8NB Southam
    Crown Green Cottage
    Warwickshire
    England
    		British136045120001
    TAYLOR, Colin Richard
    Sodens Avenue
    Ryton On Dunsmore
    CV8 3FE Coventry
    26
    Warwickshire
    		Director
    Sodens Avenue
    Ryton On Dunsmore
    CV8 3FE Coventry
    26
    Warwickshire
    		EnglandBritish136044220001
    TAYLOR, Rodney Humphrey
    High Street
    Napton
    CV47 8NB Southam
    Crown Green Cottage
    Warwickshire
    England
    		Director
    High Street
    Napton
    CV47 8NB Southam
    Crown Green Cottage
    Warwickshire
    England
    		EnglandBritish136045070002
    TAYLOR, Rodney Humphrey
    Frances Road
    Harbury
    CV33 9JG Leamington Spa
    4
    Warwickshire
    		Secretary
    Frances Road
    Harbury
    CV33 9JG Leamington Spa
    4
    Warwickshire
    		British136045070001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024830001
    TAYLOR, Norma
    4 Frances Road
    Harbury
    CV33 9JG Leamington Spa
    Warwickshire
    		Director
    4 Frances Road
    Harbury
    CV33 9JG Leamington Spa
    Warwickshire
    		British92330400001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHAM MINI METRO CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Humphrey Taylor
    Waterfront East
    DY5 1XG Brierley Hill
    Admiral House
    West Midlands
    England
    		Aug 02, 2016
    Waterfront East
    DY5 1XG Brierley Hill
    Admiral House
    West Midlands
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rodney Humphrey Taylor
    High Street
    Napton
    CV47 8NB Southam
    Crown Green Cottage
    Warwickshire
    England
    		Apr 06, 2016
    High Street
    Napton
    CV47 8NB Southam
    Crown Green Cottage
    Warwickshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Norma Taylor
    High Street
    Napton
    CV47 8NB Southam
    Crown Green Cottage
    Warwickshire
    England
    		Apr 06, 2016
    High Street
    Napton
    CV47 8NB Southam
    Crown Green Cottage
    Warwickshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Richard Taylor
    Ryton On Dunsmore
    CV8 3FE Coventry
    26 Sodens Avenue
    Warwickshire
    England
    		Apr 06, 2016
    Ryton On Dunsmore
    CV8 3FE Coventry
    26 Sodens Avenue
    Warwickshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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