Southern Vehicle Bodies Limited

Company Name	Southern Vehicle Bodies Limited
Director	Mark McIntyre
Company Status	Active
Company Number	07361772
Category	Private Limited Company
Incorporation Date	1 September 2010(13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mark McIntyre
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Craig James Campbell
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Selham Close Brighton East Sussex BN1 9EH

Director Name	Mr Antony Mitchell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 5 Downlands Partridge Green West Sussex RH13 8QU

Location

Registered Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Antony Mitchell 99.01% Ordinary
1 at £1	Mr Antony Mitchell 0.99% Ordinary A

Financials

Year	2014
Net Worth	£10,931
Cash	£341
Current Liabilities	£40,153

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
9 August 2019	Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Montacs Regus House Herons Way Chester Business Park Chester CH4 9QR on 9 August 2019 (1 page)
9 August 2019	Termination of appointment of Antony Mitchell as a director on 9 August 2019 (1 page)
9 August 2019	Cessation of Antony Mitchell as a person with significant control on 9 August 2019 (1 page)
9 August 2019	Notification of Easteds Holdings Limited as a person with significant control on 9 August 2019 (2 pages)
9 August 2019	Appointment of Mr Mark Mcintyre as a director on 9 August 2019 (2 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
10 July 2018	Micro company accounts made up to 30 September 2017 (5 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
23 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 101 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 101 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 101 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 101 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 101 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 101 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 101 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 101 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
27 July 2011	Termination of appointment of Craig Campbell as a director (2 pages)
27 July 2011	Appointment of Mr Antony Mitchell as a director (3 pages)
27 July 2011	Termination of appointment of Craig Campbell as a director (2 pages)
27 July 2011	Appointment of Mr Antony Mitchell as a director (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Southern Vehicle Bodies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire