| Company Name | Southfork Innovations Limited |
|---|---|
| Director | Peter Stephen Howarth |
| Company Status | Active |
| Company Number | 03452080 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Peter Stephen Howarth |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Burn Estate Huntington York YO3 9PZ |
| Secretary Name | Julie Anne Howarth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Burn Estate Huntington York YO3 9PZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | southforkinnovations.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01347 878700 |
| Telephone region | Easingwold |
Location
| Registered Address | Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £77,397 |
| Cash | £66,976 |
| Current Liabilities | £68,425 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Director's details changed for Mr Peter Stephen Howarth on 21 February 2023 (2 pages) |
| 21 February 2023 | Secretary's details changed for Julie Anne Howarth on 21 February 2023 (1 page) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 17 May 2021 | Confirmation statement made on 17 May 2021 with updates (4 pages) |
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 24 October 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 19 August 2014 | Registered office address changed from 7-9 Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ to Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from 7-9 Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ to Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 19 August 2014 (1 page) |
| 7 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Registered office address changed from 3 Burn Estate Huntington York North Yorkshire YO32 9PZ on 11 November 2011 (1 page) |
| 11 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Registered office address changed from 3 Burn Estate Huntington York North Yorkshire YO32 9PZ on 11 November 2011 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 30 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Peter Stephen Howarth on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Peter Stephen Howarth on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Peter Stephen Howarth on 1 October 2009 (2 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 20 December 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 September 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 September 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 27 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 9 December 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 24 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 1 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 25 October 2000 | Return made up to 20/10/00; full list of members
|
| 25 October 2000 | Return made up to 20/10/00; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 30 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 18 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 20 October 1997 | Incorporation (12 pages) |
| 20 October 1997 | Incorporation (12 pages) |