SS

SITEPLAN SOUTHERN LIMITED

Active

Company number 04934565

Gosport, United Kingdom · Incorporated 16 October 2003

22 Western Way, Gosport, Hants, PO12 2NG, United Kingdom

Other building completion and finishing · SIC 43390

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HODGES INDUSTRIAL CONTROLS LIMITED · 16 October 2003 – 10 December 2004

Previous registered addresses

22 1a the Anchorage Gosport Hants PO12 2NG United Kingdom · until 21 February 2024

22 22 Western Way Gosport Hants PO12 2NG United Kingdom · until 21 February 2024

6 Church Road Gosport Hampshire PO12 2LB · until 23 October 2023

88 Northern Road Cosham Portsmouth Hampshire PO6 3ER · until 17 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KEWELL, Jill Margaret
Director
1 May 2020
KK
KEWELL, Keith John
Director
1 November 2007
KJ
KEWELL, Jill
Director · Resigned
1 May 2020
PM
POPHAM, Matthew David Leybourne
Director · Resigned
10 November 2011
SP
SAUNDERS, Peter George
Director · Resigned
10 November 2011
AJ
ALLEN, Jacqueline
Director · Resigned
1 December 2004
HC
HODGES, Caroline
Secretary · Resigned
16 October 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 October 2003
HC
HODGES, Caroline
Director · Resigned
16 October 2003
HG
HODGES, Gordon
Director · Resigned
16 October 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 October 2003

Persons with significant control

PS
Mr Keith John Kewell
Born April 1958
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Annual Return Company With Made Up Date
Annual Return
12 November 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Capital
1 October 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Accounts
8 December 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Capital
15 December 2004 View
Certificate Change Of Name Company
Change Of Name
10 December 2004 View
Accounts With Accounts Type Dormant
Accounts
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Address
28 October 2003 View
Incorporation Company
Incorporation
16 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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