P J SOUTHALL SOLUTIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

P J SOUTHALL SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
P J SOUTHALL SOLUTIONS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08117171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

P J SOUTHALL SOLUTIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
B3 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM TERRENCE RICHARDSON Oct 1972 British Director 2021-05-21 CURRENT
PETER JOHN SOUTHALL Jun 1966 British Director 2012-06-25 CURRENT
CHRISTINE ELIZABETH LANE Jul 1944 British Director 2012-06-25 UNTIL 2017-05-03 RESIGNED
JOANNE TRACEY SOUTHALL Secretary 2012-06-25 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Terrence Richardson 2023-03-01 10/1972 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Christine Elizabeth Lane 2016-04-06 - 2017-05-03 7/1944 Solihull   Significant influence or control
Mr Peter John Southall 2016-04-06 6/1966 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.J. SOUTHALL LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
P J Southall Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 31-03-2023 £38,200 equity
P J Southall Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £38,200 equity
P J Southall Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £38,200 equity
P J Southall Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-03-2020 £77,700 equity
P J Southall Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £4,600 Cash £192,700 equity
P J Southall Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £2,387 Cash £272,700 equity
P J Southall Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £69,443 Cash £342,700 equity
P J Southall Solutions Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £194,456 Cash £409,200 equity
P J Southall Solutions Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £199,967 Cash £425,200 equity
P J Southall Solutions Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £67,000 Cash £425,200 equity

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