P J Southgate Limited, Norwich
P J Southgate Limited is a private limited company. Situated at 7 The Close, Norwich NR1 4DJ, this 22 years old firm was incorporated on 2002-04-19 and is categorised as "wholesale of dairy products, eggs and edible oils and fats" (SIC: 46330), "growing of cereals (except rice), leguminous crops and oil seeds" (SIC code: 1110).2 directors can be found in the company: Philip S. (appointed on 19 April 2002), Dudley S. (appointed on 19 April 2002). As for the secretaries (1 in total), we can name: Philip S. (appointed on 19 April 2002).
| About | |
|---|---|
| Name: P J Southgate Limited | |
| Number: 04421242 | |
| Incorporation date: 2002-04-19 | |
| End of financial year: 31 March |
| Address: |
7 The Close Norwich NR1 4DJ |
| SIC code: |
46330 - Wholesale of dairy products, eggs and edible oils and fats 1110 - Growing of cereals (except rice), leguminous crops and oil seeds |
Company staff
People with significant control
Philip S.
30 December 2020
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Alistair F.
30 December 2020
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Carl H.
30 December 2020
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Dudley S.
6 April 2016
| Nature of control: |
25-50% voting rights |
Philip S.
30 December 2020 - 30 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin W.
6 April 2016 - 30 December 2020
| Nature of control: |
25-50% shares |
Philip S.
6 April 2016 - 30 December 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Current Assets | 2,121,291 | 744,023 | 1,350,142 | 1,613,146 |
| Fixed Assets | 4,151,427 | 7,167,841 | 8,743,825 | 8,431,442 |
| Intangible Fixed Assets | 1,528 | 1,528 | 1,528 | 1,528 |
| Number Shares Allotted | - | 2,500 | 2,500 | 2,500 |
| Shareholder Funds | 3,725,508 | 3,698,358 | 3,759,767 | 3,795,142 |
| Tangible Fixed Assets | 4,140,899 | 7,112,313 | 8,688,297 | 8,375,914 |
| Total Assets Less Current Liabilities | 5,660,687 | 7,069,731 | 8,972,523 | 8,810,057 |
The due date for P J Southgate Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was submitted on 2023-04-05. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
7 persons of significant control are indexed in the Companies House, namely: Philip S. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Alistair F. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Carl H. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 | accounts |
Free Download
(16 pages)
|
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