Southern Asia Developments Limited

Company Name	Southern Asia Developments Limited
Director	Anthony Mark Ashall
Company Status	Active
Company Number	03128692
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Anthony Mark Ashall
Nationality	British
Status	Current
Appointed	20 December 2002(7 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Anthony Mark Ashall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Peter Baines
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 day after company formation)
Appointment Duration	12 months (resigned 16 November 1996)
Role	Chartered Accountant
Correspondence Address	Oak Tree Farm Lord Street Croft Warrington WA3 7DB

Director Name	Mr David William Ashall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 day after company formation)
Appointment Duration	19 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG

Director Name	John Michael Ashall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 day after company formation)
Appointment Duration	20 years (resigned 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Farm Hillside Road Appleton Warrington Cheshire WA4 5PY

Director Name	Mr Arthur Simon Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 day after company formation)
Appointment Duration	19 years, 10 months (resigned 23 September 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Towns Green Farm Townsgreen, Wettenhall Winsford Cheshire CW7 4HB

Secretary Name	Peter Baines
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 day after company formation)
Appointment Duration	12 months (resigned 16 November 1996)
Role	Company Director
Correspondence Address	Oak Tree Farm Lord Street Croft Warrington WA3 7DB

Secretary Name	John Keating
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 year after company formation)
Appointment Duration	6 years (resigned 20 December 2002)
Role	Company Director
Correspondence Address	45 Fullerton Road Hartford Northwich Cheshire CW8 1SR

Director Name	Mr Scott Alexander Ashall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
24 July 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
2 January 2020	Confirmation statement made on 21 November 2019 with updates (4 pages)
15 November 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
18 December 2017	Change of share class name or designation (4 pages)
18 December 2017	Change of share class name or designation (4 pages)
15 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
1 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
1 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
4 December 2015	Termination of appointment of John Michael Ashall as a director on 2 December 2015 (1 page)
4 December 2015	Termination of appointment of John Michael Ashall as a director on 2 December 2015 (1 page)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,930,000 (6 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,930,000 (6 pages)
24 September 2015	Termination of appointment of Arthur Simon Davies as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Scott Alexander Ashall as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of David William Ashall as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of David William Ashall as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Scott Alexander Ashall as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Arthur Simon Davies as a director on 23 September 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
26 February 2015	Director's details changed for Mr Scott Alexander Ashall on 23 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Scott Alexander Ashall on 23 February 2015 (2 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,930,000 (9 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,930,000 (9 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,930,000 (9 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,930,000 (9 pages)
10 January 2013	Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 10 January 2013 (1 page)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Appointment of Anthony Mark Ashall as a director (3 pages)
7 November 2011	Appointment of Mr Scott Alexander Ashall as a director (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Appointment of Anthony Mark Ashall as a director (3 pages)
7 November 2011	Appointment of Mr Scott Alexander Ashall as a director (3 pages)
22 September 2011	Director's details changed for John Michael Ashall on 7 February 2011 (2 pages)
22 September 2011	Director's details changed for John Michael Ashall on 7 February 2011 (2 pages)
22 September 2011	Director's details changed for John Michael Ashall on 7 February 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 21/11/08; full list of members (5 pages)
1 December 2008	Return made up to 21/11/08; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Return made up to 21/11/07; full list of members (4 pages)
26 November 2007	Return made up to 21/11/07; full list of members (4 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 November 2006	Return made up to 21/11/06; full list of members (4 pages)
23 November 2006	Return made up to 21/11/06; full list of members (4 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
22 November 2005	Return made up to 21/11/05; full list of members (4 pages)
22 November 2005	Return made up to 21/11/05; full list of members (4 pages)
24 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
25 November 2004	Return made up to 21/11/04; full list of members (8 pages)
25 November 2004	Return made up to 21/11/04; full list of members (8 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 January 2004	Return made up to 21/11/03; full list of members (8 pages)
5 January 2004	Return made up to 21/11/03; full list of members (8 pages)
12 May 2003	Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF (1 page)
12 May 2003	Registered office changed on 12/05/03 from: greenway manchester road warrington WA1 3EF (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
20 December 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
20 December 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 December 2002	Return made up to 21/11/02; full list of members (8 pages)
4 December 2002	Return made up to 21/11/02; full list of members (8 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
4 December 2001	Return made up to 21/11/01; full list of members (8 pages)
4 December 2001	Return made up to 21/11/01; full list of members (8 pages)
28 November 2000	Return made up to 21/11/00; full list of members (8 pages)
28 November 2000	Return made up to 21/11/00; full list of members (8 pages)
16 November 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
16 November 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
13 August 1999	Aud resign stat (1 page)
13 August 1999	Aud resign stat (1 page)
29 December 1998	Full accounts made up to 31 May 1998 (9 pages)
29 December 1998	Full accounts made up to 31 May 1998 (9 pages)
9 December 1998	Return made up to 21/11/98; full list of members (9 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Return made up to 21/11/98; full list of members (9 pages)
9 December 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Secretary's particulars changed (1 page)
11 August 1998	Secretary's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
1 June 1998	Ad 26/05/98--------- Â£ si 710000@1=710000 Â£ ic 1220000/1930000 (2 pages)
1 June 1998	Â£ nc 4100000/4810000 26/05/98 (1 page)
1 June 1998	Ad 26/05/98--------- Â£ si 710000@1=710000 Â£ ic 1220000/1930000 (2 pages)
1 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1998	Â£ nc 4100000/4810000 26/05/98 (1 page)
1 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 January 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
26 January 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
8 December 1997	Return made up to 21/11/97; full list of members (6 pages)
8 December 1997	Return made up to 21/11/97; full list of members (6 pages)
15 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 May 1997	Ad 07/05/97--------- Â£ si 1200000@1=1200000 Â£ ic 100/1200100 (2 pages)
15 May 1997	Â£ nc 100000/4100000 07/05/97 (1 page)
15 May 1997	Ad 07/05/97--------- Â£ si 1200000@1=1200000 Â£ ic 100/1200100 (2 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 May 1997	Ad 07/05/97--------- Â£ si 19900@1=19900 Â£ ic 1200100/1220000 (2 pages)
15 May 1997	Ad 07/05/97--------- Â£ si 19900@1=19900 Â£ ic 1200100/1220000 (2 pages)
15 May 1997	Â£ nc 100000/4100000 07/05/97 (1 page)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 March 1997	Full accounts made up to 31 May 1996 (7 pages)
5 March 1997	Full accounts made up to 31 May 1996 (7 pages)
14 January 1997	Return made up to 21/11/96; full list of members (8 pages)
14 January 1997	Return made up to 21/11/96; full list of members (8 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Director resigned (1 page)
27 December 1996	Secretary resigned;director resigned (1 page)
27 December 1996	Secretary resigned;director resigned (1 page)
1 October 1996	Ad 22/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1996	Ad 22/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Accounting reference date notified as 31/05 (1 page)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	Accounting reference date notified as 31/05 (1 page)
14 March 1996	New secretary appointed (3 pages)
14 March 1996	New secretary appointed (3 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (2 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1995	Incorporation (34 pages)
21 November 1995	Incorporation (34 pages)

Southern Asia Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire