SOUTHERN SALES LTD

Overview

Company Name	SOUTHERN SALES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09253413
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2014

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 SALES LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOUTHERN SALES LTD located?

Registered Office Address	Unit 2 Block A5 Pinewood Court St David's Industrial Estate Pengam Road NP12 3SW Blackwood Wales
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHERN SALES LTD?

Next Accounts
Overdue	No
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 SALES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for SOUTHERN SALES LTD?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 09, 2024	Registered office address changed from Unit 2 Block a5 Pinewood Court St David's Industrial Estate Pengam Road Blackwood NP12 3SW Wales to Unit 2 Block a5 Pinewood Court St David's Industrial Estate Pengam Road Blackwood NP12 3SW on Oct 09, 2024	1 pages	AD01

Oct 09, 2024	Registered office address changed from Unit 1a Block a5 Pinewood Court St David's Industrial Estate Pengam Road Blackwood NP12 3SW Wales to Unit 2 Block a5 Pinewood Court St David's Industrial Estate Pengam Road Blackwood NP12 3SW on Oct 09, 2024	1 pages	AD01

Oct 09, 2024	Registered office address changed from Unit 2 Block a5 Pinewood Court St. Davids Industrial Estate Pengam Blackwood NP12 3SW Wales to Unit 1a Block a5 Pinewood Court St David's Industrial Estate Pengam Road Blackwood NP12 3SW on Oct 09, 2024	1 pages	AD01

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with updates	5 pages	CS01

Oct 09, 2023	Change of details for Mr Kevin Clive Davies as a person with significant control on Mar 31, 2022	2 pages	PSC04

Oct 09, 2023	Notification of Ieuan Kevin Davies as a person with significant control on Mar 31, 2022	2 pages	PSC01

Oct 09, 2023	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 2	3 pages	SH01

Oct 09, 2023	Director's details changed for Mr Kevin Clive Davies on Oct 07, 2023	2 pages	CH01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 19, 2022	Appointment of Mr Ieuan Kevin Davies as a director on Apr 07, 2021	2 pages	AP01

Oct 20, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021	1 pages	AA01

Apr 30, 2021	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jul 30, 2018	Director's details changed for Mr Kevin Clive Davies on Jul 30, 2018	2 pages	CH01

View All Filings

Who are the officers of SOUTHERN SALES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Ieuan Kevin Penpedairheol CF82 7TB Hengoed 26 Bron Las Wales	Apr 07, 2021		Director	Penpedairheol CF82 7TB Hengoed 26 Bron Las Wales		Wales	British	1997-2		272168410001
DAVIES, Kevin Clive St. Davids Industrial Estate Pengam NP12 3SW Blackwood Unit 2 Block A5 Pinewood Court Wales	Oct 07, 2014		Director	St. Davids Industrial Estate Pengam NP12 3SW Blackwood Unit 2 Block A5 Pinewood Court Wales		Wales	British	1971-10		191593640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN SALES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ieuan Kevin Davies Penpedairheol CF82 7TB Hengoed 26 Bron Las Wales	Mar 31, 2022	Penpedairheol CF82 7TB Hengoed 26 Bron Las Wales	No
	Nationality: British Country of Residence: Wales
	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 Kevin Clive Davies Pinewood Court St David's Industrial Estate Pengam Road NP12 3SW Blackwood Unit 2 Block A5 Wales	Oct 07, 2016	Pinewood Court St David's Industrial Estate Pengam Road NP12 3SW Blackwood Unit 2 Block A5 Wales	No
	Nationality: British Country of Residence: Wales
	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