Southall Harries and Associates Ltd

Proposed for strike-off08297383 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Activities of insurance agents and brokers (66220)
Controlled by
Matthew Lee Southall
Marc Vaughan Harries
Accounts type
Total exemption full
Region
West Midlands
Address
1 Sherbrook House
Swan Mews
Lichfield
WS13 6TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2012
British
Born August 1971 (55)
Director · Appointed 19 November 2012
British
Born February 1975 (51)
Officer history (3 former)
30 September 2019
Resigned Wardell, Keith William as Director
30 September 2019
Resigned Fitzgerald, David John as Director
19 July 2013
Appointed Wardell, Keith William as Director
19 July 2013
Appointed Fitzgerald, David John as Director
28 February 2013
Resigned Brady, Neil Anthony as Director
19 November 2012
Appointed Harries, Marc Vaughan as Director
19 November 2012
Appointed Southall, Matthew Lee as Director
19 November 2012
Appointed Brady, Neil Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 November 2016
Right to appoint and remove directors
British
Born February 1975 (51)
Individual · Notified 19 November 2016
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (2)
30 September 2019
Ceased David John Fitzgerald — Right to appoint and remove directors
30 September 2019
Ceased Keith William Wardell — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£372
Debtors£0
Cash£0£372£372
Creditors (< 1 year)£0£372£372
Net Current Assets£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
3 November 2026Application to strike the company off the register
19 June 2026Total exemption full accounts30 September 2025
9 December 2025Confirmation statement with no updates19 November 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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