SOUTHERN VULCANIZING LIMITED Active
Company Number
02798688
Incorporation Date
1993-03-11
Registered Office Address
Unit 502 Stone Close, Yiewsley, West Drayton, Middlesex, UB7 8JU, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CARTER, Tony Ian | Director | 1993-03-10 | N/A | British / England |
| SMITH, Andrew | Secretary | 1993-03-10 | N/A | British |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-11 | N/A | N/A |
| LINEKAR, Jane | Director | 1994-08-01 | N/A | British / United Kingdom |
| SMITH, Andrew | Director | 1993-03-10 | N/A | British / England |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1993-01-11 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Andrew Smith | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors, Right to appoint and remove directors as firm | 2021-02-11 |
| Mr Tony Ian Carter | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-05-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Andrew Smith (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2021-02-11 |
| Mr Tony Ian Carter (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-05-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-06-04 |
| Average Number of Employees | N/A | 2025-06-04 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-06-04 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-08 | Persons With Significant Control | Change to a person with significant control |
| 2026-06-08 | Officers | Termination director company with name termination date |
| 2026-06-08 | Officers | Termination secretary company with name termination date |
| 2026-06-05 | Miscellaneous | Legacy |
| 2026-06-05 | Miscellaneous | Legacy |
| 2026-06-05 | Miscellaneous | Legacy |
| 2026-06-05 | Miscellaneous | Legacy |
| 2026-05-05 | Confirmation Statement | Replacement filing of confirmation statement with made up date |
| 2026-05-05 | Confirmation Statement | Replacement filing of confirmation statement with made up date |
| 2025-11-04 | Confirmation Statement | Confirmation statement with updates |
| 2025-06-04 | Accounts | Accounts with accounts type micro entity |
| 2025-05-06 | Persons With Significant Control | Change to a person with significant control |
| 2025-05-02 | Confirmation Statement | Confirmation statement with updates |
| 2025-02-21 | Confirmation Statement | Confirmation statement with no updates |
| 2024-06-04 | Accounts | Accounts with accounts type micro entity |
| 2024-02-26 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity |
| 2023-02-13 | Confirmation Statement | Confirmation statement with no updates |
| 2022-06-20 | Accounts | Accounts with accounts type micro entity |
| 2022-02-11 | Confirmation Statement | Confirmation statement with no updates |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity |
| 2021-02-12 | Persons With Significant Control | Notification of a person with significant control |
| 2021-02-11 | Confirmation Statement | Confirmation statement with updates |
| 2021-02-11 | Officers | Change person director company with change date |
| 2021-02-11 | Officers | Change person director company with change date |