SOUTHALL HARRIES AND ASSOCIATES LTD
Overview
| Company Name | SOUTHALL HARRIES AND ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08297383 |
| 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 SOUTHALL HARRIES AND ASSOCIATES LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is SOUTHALL HARRIES AND ASSOCIATES LTD located?
| Registered Office Address | 1 Sherbrook House Swan Mews WS13 6TU Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHALL HARRIES AND ASSOCIATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SOUTHALL HARRIES AND ASSOCIATES LTD?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for SOUTHALL HARRIES AND ASSOCIATES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Nov 19, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Nov 19, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 19, 2019 | 4 pages | RP04CS01 | ||||||
Cessation of Keith William Wardell as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||||||
Cessation of David John Fitzgerald as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 19, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of David John Fitzgerald as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Keith William Wardell as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||
Change of details for Mr Matthew Lee Southall as a person with significant control on Mar 13, 2019 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Matthew Lee Southall on Mar 13, 2019 | 2 pages | CH01 | ||||||
Change of details for Mr Marc Vaughan Harries as a person with significant control on Mar 13, 2019 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Marc Vaughan Harries on Mar 13, 2019 | 2 pages | CH01 | ||||||
Registered office address changed from 227 Bristol Road Birmingham West Midlands B5 7UB to 1 Sherbrook House Swan Mews Lichfield Staffordshire WS13 6TU on Mar 13, 2019 | 1 pages | AD01 | ||||||
Change of details for Mr Matthew Lee Southall as a person with significant control on Feb 27, 2019 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Matthew Lee Southall on Feb 27, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of SOUTHALL HARRIES AND ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIES, Marc Vaughan | Director | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | United Kingdom | British | Director | 112805290002 | ||||
| SOUTHALL, Matthew Lee | Director | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | United Kingdom | British | Director | 112805300006 | ||||
| BRADY, Neil Anthony | Director | Vibart Road Yardley B26 2AB Birmingham 105 West Midlands England | England | British | Director | 173723880001 | ||||
| FITZGERALD, David John | Director | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | United Kingdom | British | Surveyor | 86479050001 | ||||
| WARDELL, Keith William | Director | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | England | British | Underwriter | 52623220001 |
Who are the persons with significant control of SOUTHALL HARRIES AND ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Fitzgerald | Nov 19, 2016 | B5 7UB Birmingham 227 Bristol Road West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith William Wardell | Nov 19, 2016 | B5 7UB Birmingham 227 Bristol Road West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Lee Southall | Nov 19, 2016 | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marc Vaughan Harries | Nov 19, 2016 | Swan Mews WS13 6TU Lichfield 1 Sherbrook House Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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