Southern Livestock Exports Limited

Active
Incorporated on 18 Aug 1983

Reg Address: Swa (Uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England

Company Number 01746848
Company Status Active
Incorporation Date 18 Aug 1983
Total Assets £111.82K £+13.27K (+13.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Oct 2023
Confirmation Statement Next Due 26 Oct 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Southern Livestock Exports Limited" is a ltd and located in Swa (Uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford. Southern Livestock Exports Limited is currently in active status and it was incorporated on 18 Aug 1983 (41 years 1 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£111.82K ^{£+13.27K (+13.5%)} _{change vs prev year}
Total Liabilities

£-75.95K ^{£+1.43K (+1.8%)} _{change vs prev year}
Equity

£35.87K ^{£+14.71K (+69.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-75.95K ^{£+1.43K (+1.8%)} _{change vs prev year}
Current Assets

£111.82K ^{£+13.27K (+13.5%)} _{change vs prev year}
Net Assets

£35.87K ^{£+14.71K (+69.5%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£5.22K ^{£+1.24K (+31.1%)} _{change vs prev year}
Cash In Bank

£106.6K ^{£+12.04K (+12.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Southern Livestock Exports Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	SWA (UK) LTD	Corporate Secretary	1 Nov 2017	-	Active
2	SWA (UK) LIMITED	Corporate Secretary	1 Nov 2017	-	Active
3	Clive John Weir	Director	22 Apr 2016	British	Active
4	Mary Mccormack	Director	28 May 2015	British	Resigned 22 May 2017
5	Kim Davison	Director	4 Aug 2014	British	Active
6	Kim Davison	Director	4 Aug 2014	British	Active
7	Angela Bishop	Director	4 Aug 2014	English	Resigned 5 May 2015
8	GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	2 Jun 2011	-	Resigned 30 Sep 2017
9	GEM ESTATE MANAGEMENT LIMITED	Corporate Director	2 Jun 2011	-	Resigned 13 Oct 2014
10	Janet Suzanne Trinnaman	Director	30 Dec 2005	British	Resigned 10 Sep 2014
11	Janet Suzanne Trinnaman	Secretary	18 Feb 2004	British	Resigned 31 Dec 2005
12	GEM ESTATE MANAGEMENT (1995) LIMITED	Corporate Director	13 Aug 2002	-	Resigned 2 Jun 2011
13	GEM ESTATE MANAGEMENT (1995) LIMITED	Corporate Secretary	26 Sep 1999	-	Resigned 2 Jun 2011
14	COMPANY SECRETARIES (HERTFORD) LTD	Secretary	10 May 1999	-	Resigned 26 Sep 1999
15	Andrew Gordon Moodie	Director	5 Oct 1998	British	Resigned 8 Apr 2003
16	Jennifer Sambridge	Director	5 Jan 1995	British	Resigned 19 Sep 2000
17	Lisa Jane Greenwood	Director	5 Jan 1995	British	Resigned 12 Aug 2002
18	Margaret Winsor	Director	5 Jan 1995	British	Resigned 31 Dec 2001
19	Anita Brown	Director	5 Jan 1995	British	Resigned 23 Apr 1999
20	Annette Jones	Director	5 Jan 1995	British	Resigned 29 Jan 1996
21	Neil Fraser Macrae	Director	5 Jan 1995	British	Resigned 13 May 1999
22	James William Moddie	Director	5 Jan 1995	British	Resigned 5 Oct 1998
23	Janet Pactat	Director	5 Jan 1995	British	Resigned 22 Oct 1998
24	Kim Elizabeth Ryan	Director	1 Dec 1993	British	Resigned 18 Jan 2000
25	CHOEVILLE LIMITED	Corporate Secretary	1 Dec 1993	-	Resigned 9 May 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Southern Livestock Exports Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	28 Nov 2022	Download PDF 3 Pages
2	Address - Change Registered Office Company With Date Old New	28 Apr 2021	Download PDF
3	Officers - Change Corporate Secretary Company With Change Date	4 Mar 2021	Download PDF 1 Pages
4	Address - Change Registered Office Company With Date Old New	4 Mar 2021	Download PDF 1 Pages
5	Accounts - Unaudited Abridged	30 Nov 2020	Download PDF 7 Pages
6	Confirmation Statement - Updates	14 Oct 2020	Download PDF 4 Pages
7	Accounts - Unaudited Abridged	2 Dec 2019	Download PDF 6 Pages
8	Confirmation Statement - No Updates	16 Oct 2019	Download PDF 3 Pages
9	Confirmation Statement - No Updates	11 Jan 2019	Download PDF 3 Pages
10	Accounts - Unaudited Abridged	12 Sep 2018	Download PDF 6 Pages
11	Confirmation Statement - Updates	2 Jan 2018	Download PDF 4 Pages
12	Accounts - Micro Entity	4 Dec 2017	Download PDF 2 Pages
13	Officers - Appoint Corporate Secretary Company With Name Date	6 Nov 2017	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	4 Oct 2017	Download PDF 1 Pages
15	Officers - Termination Secretary Company With Name Termination Date	4 Oct 2017	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	24 May 2017	Download PDF 1 Pages
17	Capital - Allotment Shares	22 Feb 2017	Download PDF 3 Pages
18	Confirmation Statement - Updates	18 Jan 2017	Download PDF 6 Pages
19	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	25 Apr 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2016	Download PDF 5 Pages
22	Officers - Appoint Person Director Company With Name Date	9 Jun 2015	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	7 May 2015	Download PDF 1 Pages
24	Accounts - Total Exemption Small	30 Apr 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2015	Download PDF 6 Pages
26	Officers - Termination Director Company With Name Termination Date	13 Oct 2014	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	13 Oct 2014	Download PDF 3 Pages
28	Officers - Termination Director Company With Name Termination Date	10 Sep 2014	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	9 Sep 2014	Download PDF 3 Pages
30	Accounts - Total Exemption Small	20 Jun 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2014	Download PDF 6 Pages
32	Accounts - Total Exemption Small	3 May 2013	Download PDF 1 Pages
33	Document Replacement - Second Filing Of Form With Form Type Made Up Date	18 Feb 2013	Download PDF 16 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2013	Download PDF 7 Pages
35	Accounts - Total Exemption Small	3 May 2012	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2012	Download PDF 6 Pages
37	Officers - Termination Director Company With Name	4 Jan 2012	Download PDF 1 Pages
38	Officers - Termination Secretary Company With Name	4 Jan 2012	Download PDF 1 Pages
39	Officers - Appoint Corporate Secretary Company With Name	4 Jan 2012	Download PDF 2 Pages
40	Officers - Appoint Corporate Director Company With Name	3 Jan 2012	Download PDF 2 Pages
41	Officers - Change Corporate Director Company With Change Date	3 Jan 2012	Download PDF 2 Pages
42	Officers - Change Corporate Secretary Company With Change Date	3 Jan 2012	Download PDF 2 Pages
43	Accounts - Total Exemption Small	15 Dec 2011	Download PDF 1 Pages
44	Accounts - Total Exemption Small	14 Jan 2011	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2011	Download PDF 6 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2010	Download PDF 7 Pages
47	Officers - Change Corporate Director Company With Change Date	4 Feb 2010	Download PDF 2 Pages
48	Officers - Change Corporate Secretary Company With Change Date	4 Feb 2010	Download PDF 2 Pages
49	Officers - Change Corporate Director Company With Change Date	2 Feb 2010	Download PDF 1 Pages
50	Officers - Change Corporate Secretary Company With Change Date	2 Feb 2010	Download PDF 1 Pages
51	Accounts - Total Exemption Small	1 Jul 2009	Download PDF 1 Pages
52	Address - Legacy	10 Jun 2009	Download PDF 1 Pages
53	Annual Return - Legacy	28 Jan 2009	Download PDF 6 Pages
54	Accounts - Total Exemption Small	10 Jun 2008	Download PDF 1 Pages
55	Annual Return - Legacy	16 Jan 2008	Download PDF 4 Pages
56	Accounts - Total Exemption Small	9 Aug 2007	Download PDF 1 Pages
57	Annual Return - Legacy	25 Jan 2007	Download PDF 4 Pages
58	Address - Legacy	25 Jan 2007	Download PDF 1 Pages
59	Accounts - Dormant	27 Nov 2006	Download PDF 1 Pages
60	Officers - Legacy	27 Jan 2006	Download PDF 1 Pages
61	Officers - Legacy	27 Jan 2006	Download PDF 1 Pages
62	Annual Return - Legacy	27 Jan 2006	Download PDF 11 Pages
63	Officers - Legacy	26 Jan 2006	Download PDF 2 Pages
64	Officers - Legacy	26 Jan 2006	Download PDF 1 Pages
65	Accounts - Total Exemption Small	28 Apr 2005	Download PDF 1 Pages
66	Annual Return - Legacy	23 Dec 2004	Download PDF 11 Pages
67	Accounts - Total Exemption Small	6 Dec 2004	Download PDF 1 Pages
68	Accounts - Legacy	29 Sep 2004	Download PDF 1 Pages
69	Officers - Legacy	8 Mar 2004	Download PDF 1 Pages
70	Officers - Legacy	8 Mar 2004	Download PDF 2 Pages
71	Officers - Legacy	8 Mar 2004	Download PDF 1 Pages
72	Annual Return - Legacy	8 Mar 2004	Download PDF 10 Pages
73	Officers - Legacy	21 Jan 2004	Download PDF 2 Pages
74	Accounts - Total Exemption Small	4 Sep 2003	Download PDF 1 Pages
75	Officers - Legacy	16 Apr 2003	Download PDF 1 Pages
76	Accounts - Total Exemption Small	5 Mar 2003	Download PDF 1 Pages
77	Annual Return - Legacy	24 Jan 2003	Download PDF 9 Pages
78	Officers - Legacy	28 Aug 2002	Download PDF 2 Pages
79	Officers - Legacy	22 Aug 2002	Download PDF 1 Pages
80	Officers - Legacy	5 Feb 2002	Download PDF 1 Pages
81	Annual Return - Legacy	25 Jan 2002	Download PDF 10 Pages
82	Accounts - Total Exemption Small	8 Jan 2002	Download PDF 1 Pages
83	Accounts - Small	7 Jun 2001	Download PDF 1 Pages
84	Annual Return - Legacy	22 Jan 2001	Download PDF 9 Pages
85	Officers - Legacy	22 Jan 2001	Download PDF 1 Pages
86	Accounts - Small	21 Mar 2000	Download PDF 3 Pages
87	Officers - Legacy	24 Jan 2000	Download PDF 1 Pages
88	Annual Return - Legacy	24 Jan 2000	Download PDF 10 Pages
89	Officers - Legacy	17 Nov 1999	Download PDF 1 Pages
90	Officers - Legacy	17 Nov 1999	Download PDF 2 Pages
91	Officers - Legacy	18 Oct 1999	Download PDF 1 Pages
92	Officers - Legacy	27 Jul 1999	Download PDF 1 Pages
93	Officers - Legacy	27 Jul 1999	Download PDF 2 Pages
94	Annual Return - Legacy	29 Jun 1999	Download PDF 6 Pages
95	Address - Legacy	12 May 1999	Download PDF 1 Pages
96	Officers - Legacy	1 May 1999	Download PDF 1 Pages
97	Officers - Legacy	28 Oct 1998	Download PDF 1 Pages
98	Officers - Legacy	14 Oct 1998	Download PDF 1 Pages
99	Officers - Legacy	14 Oct 1998	Download PDF 2 Pages
100	Accounts - Small	1 Jun 1998	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Boars Tye Residential Home Ltd Mutual People: Clive John Weir	Active
2	Essex Care Association Ltd Mutual People: Clive John Weir	Active
3	St Barnabas Centre Ltd Mutual People: Clive John Weir	dissolved
4	Hastingwood Court Rte Limited Mutual People: SWA (UK) LTD	Active
5	Cripsey Avenue Management (Hastingwood Court) Limited Mutual People: SWA (UK) LTD	Active