Company number 06076150
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SOUTHBRAY ASSOCIATES LTD are www.southbrayassociates.co.uk, and www.southbray-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Southbray Associates Ltd is a Private Limited Company.
The company registration number is 06076150. Southbray Associates Ltd has been working since 31 January 2007.
The present status of the company is Active. The registered address of Southbray Associates Ltd is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. The company`s financial liabilities are £6k. It is £0.84k against last year. The cash in hand is £4.02k. It is £0.2k against last year. And the total assets are £13.27k, which is £0.75k against last year. LUCAS, Anthony Henry James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HUXMAX LTD has been resigned. Director LUCAS, Wendy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TUSCA 1 LTD has been resigned. The company operates in "Other service activities n.e.c.".
southbray associates Key Finiance
LIABILITIES
£6k
+16%
CASH
£4.02k
+5%
TOTAL ASSETS
£13.27k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 31 January 2007
Secretary
HUXMAX LTD
Resigned: 07 January 2010
Appointed Date: 01 May 2007
Director
LUCAS, Wendy
Resigned: 01 December 2013
Appointed Date: 05 January 2010
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 31 January 2007
Director
TUSCA 1 LTD
Resigned: 07 January 2010
Appointed Date: 01 May 2007
Persons With Significant Control
SOUTHBRAY ASSOCIATES LTD Events
30 Mar 2017
Confirmation statement made on 31 January 2017 with updates
06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
25 Oct 2007
New director appointed
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
07 Mar 2007
Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
31 Jan 2007
Incorporation