Southwold (Driffield) Limited

Company Name	Southwold (Driffield) Limited
Directors	Christopher Richard Morris and Lyn Margaret Morris
Company Status	Active
Company Number	03419800
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Previous Name	Southwold Meat Co Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christopher Richard Morris
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mrs Lyn Margaret Morris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Mrs Lyn Margaret Morris
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Christopher Richard Morris 51.00% Ordinary
49 at £1	Lyn Margaret Morris 49.00% Ordinary

Financials

Year	2014
Net Worth	£125,096
Cash	£2,414
Current Liabilities	£201,980

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

28 August 2019	Delivered on: 28 August 2019 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 209 auchinleck close, driffield, YO25 9HG registered at hm land registry under title number YEA28235. Outstanding
12 August 2014	Delivered on: 14 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
28 July 2023	Micro company accounts made up to 31 May 2023 (5 pages)
22 February 2023	Satisfaction of charge 034198000001 in full (1 page)
19 December 2022	Micro company accounts made up to 31 May 2022 (5 pages)
23 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
6 July 2022	Change of details for Mrs Lyn Margaret Morris as a person with significant control on 24 November 2021 (2 pages)
6 July 2022	Change of details for Mr Christopher Richard Morris as a person with significant control on 24 November 2021 (2 pages)
24 November 2021	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
19 October 2021	Micro company accounts made up to 31 May 2021 (4 pages)
19 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
2 September 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
14 August 2020	Micro company accounts made up to 31 May 2020 (5 pages)
28 August 2019	Registration of charge 034198000002, created on 28 August 2019 (3 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
14 August 2019	Director's details changed for Mrs Lyn Margaret Morris on 1 August 2019 (2 pages)
14 August 2019	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 14 August 2019 (1 page)
14 August 2019	Secretary's details changed for Mrs Lyn Margaret Morris on 1 August 2019 (1 page)
14 August 2019	Director's details changed for Christopher Richard Morris on 1 August 2019 (2 pages)
9 August 2019	Micro company accounts made up to 31 May 2019 (5 pages)
13 September 2018	Micro company accounts made up to 31 May 2018 (5 pages)
21 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
9 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
9 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
15 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
14 August 2014	Registration of charge 034198000001, created on 12 August 2014 (18 pages)
14 August 2014	Registration of charge 034198000001, created on 12 August 2014 (18 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 September 2010	Director's details changed for Lyn Margaret Morris on 14 August 2010 (2 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Christopher Richard Morris on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Lyn Margaret Morris on 14 August 2010 (2 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Christopher Richard Morris on 14 August 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 September 2009	Director's change of particulars / christopher morris / 06/04/2007 (1 page)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / christopher morris / 06/04/2007 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 September 2008	Return made up to 14/08/08; full list of members (4 pages)
2 September 2008	Return made up to 14/08/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 September 2007	Return made up to 14/08/07; full list of members (2 pages)
4 September 2007	Return made up to 14/08/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 September 2006	Return made up to 14/08/06; full list of members (2 pages)
5 September 2006	Return made up to 14/08/06; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 September 2005	Return made up to 14/08/05; full list of members (2 pages)
6 September 2005	Return made up to 14/08/05; full list of members (2 pages)
31 August 2005	Company name changed southwold meat co LIMITED\certificate issued on 31/08/05 (2 pages)
31 August 2005	Company name changed southwold meat co LIMITED\certificate issued on 31/08/05 (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 36 exchange street driffield east yorkshire YO25 7LL (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 36 exchange street driffield east yorkshire YO25 7LL (1 page)
3 September 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
3 September 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
15 January 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
27 September 2003	Return made up to 14/08/03; full list of members (7 pages)
27 September 2003	Return made up to 14/08/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
27 August 2002	Return made up to 14/08/02; full list of members (7 pages)
27 August 2002	Return made up to 14/08/02; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
25 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
30 August 2000	Return made up to 14/08/00; full list of members (6 pages)
30 August 2000	Return made up to 14/08/00; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
5 October 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
18 August 1999	Return made up to 14/08/99; no change of members (4 pages)
18 August 1999	Return made up to 14/08/99; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
9 December 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
19 August 1998	Return made up to 14/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1998	Return made up to 14/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 August 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 August 1997	Director resigned (1 page)
14 August 1997	Incorporation (18 pages)
14 August 1997	Incorporation (18 pages)

Southwold (Driffield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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