South Limited

Company Name	South Limited
Director	Paul William Andrew Cons
Company Status	Active - Proposal to Strike off
Company Number	02920637
Category	Private Limited Company
Incorporation Date	20 April 1994(30 years ago)
Previous Name	Flesh Publishing Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Paul William Andrew Cons
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 1994(same day as company formation)
Role	Promotor
Country of Residence	England
Correspondence Address	36 Roupell Street Waterloo London SE1 8TB

Secretary Name	Adele Louise Troalen
Nationality	British
Status	Current
Appointed	18 September 1998(4 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	Parkgate Cottage Highgate Road Altrincham Cheshire WA14 4QZ

Director Name	Ms Lucy Scher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Role	Promotion And Music Industry
Country of Residence	United Kingdom
Correspondence Address	45 Kelly Street London NW1 8PG

Secretary Name	Ms Lucy Scher
Nationality	British
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Role	Promotion And Music Industry
Country of Residence	United Kingdom
Correspondence Address	45 Kelly Street London NW1 8PG

Secretary Name	Matthew David Ryan
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	3 Thornbridge Avenue Chorlton Manchester M21 9DN

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	21 Queens Road Hale Altrincham Cheshire WA15 9HE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	P.w.a. Cons 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,981
Current Liabilities	£1,470

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (4 days from now)

Filing History

9 June 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
24 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
4 June 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
29 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
15 June 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016	Registered office address changed from Parkgate Cottage Highgate Road Altrincham Cheshire WA14 4QZ to 21 Queens Road Hale Altrincham Cheshire WA15 9HE on 18 May 2016 (1 page)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Registered office address changed from Parkgate Cottage Highgate Road Altrincham Cheshire WA14 4QZ to 21 Queens Road Hale Altrincham Cheshire WA15 9HE on 18 May 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
11 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Paul William Andrew Cons on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Paul William Andrew Cons on 17 May 2012 (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
5 May 2010	Director's details changed for Paul William Andrew Cons on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Paul William Andrew Cons on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Paul William Andrew Cons on 1 October 2009 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 20/04/09; full list of members (3 pages)
15 June 2009	Return made up to 20/04/09; full list of members (3 pages)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2008	Return made up to 20/04/08; full list of members (3 pages)
8 September 2008	Return made up to 20/04/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from 17 durant street bethnal green london E2 7BP (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 17 durant street bethnal green london E2 7BP (1 page)
13 July 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/07 (6 pages)
13 July 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/07 (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 June 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 August 2004	Return made up to 20/04/04; full list of members (6 pages)
12 August 2004	Return made up to 20/04/04; full list of members (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: 119 grove lane hale altrincham cheshire WA15 8JQ (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 119 grove lane hale altrincham cheshire WA15 8JQ (1 page)
12 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2000 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 1999 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2000 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 1999 (6 pages)
15 June 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 363(288) ‐ Director's particulars changed (6 pages)
15 June 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Return made up to 20/04/01; full list of members (6 pages)
9 May 2001	Return made up to 20/04/01; full list of members (6 pages)
4 July 2000	Return made up to 20/04/00; full list of members (6 pages)
4 July 2000	Return made up to 20/04/00; full list of members (6 pages)
30 June 1999	Return made up to 20/04/99; full list of members (6 pages)
30 June 1999	Return made up to 20/04/99; full list of members (6 pages)
8 June 1999	Return made up to 20/04/98; full list of members (6 pages)
8 June 1999	Return made up to 20/04/98; full list of members (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: 29 reynard road chorlton manchester M21 8DB (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 29 reynard road chorlton manchester M21 8DB (1 page)
16 March 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (20 pages)
2 February 1999	Full accounts made up to 31 March 1998 (20 pages)
2 April 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
2 April 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
8 February 1996	Full accounts made up to 30 September 1995 (3 pages)
8 February 1996	Full accounts made up to 30 September 1995 (3 pages)
7 February 1996	Return made up to 20/04/95; full list of members 363(287) ‐ Registered office changed on 07/02/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 February 1996	Return made up to 20/04/95; full list of members 363(287) ‐ Registered office changed on 07/02/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 January 1996	First Gazette notice for compulsory strike-off (1 page)
16 January 1996	First Gazette notice for compulsory strike-off (1 page)
6 November 1995	Company name changed flesh publishing LIMITED\certificate issued on 07/11/95 (4 pages)
6 November 1995	Company name changed flesh publishing LIMITED\certificate issued on 07/11/95 (4 pages)
26 October 1995	Secretary resigned;new secretary appointed (2 pages)
26 October 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: studio 115 ducie house ducie street manchester M1 2JW (1 page)
15 August 1995	Registered office changed on 15/08/95 from: studio 115 ducie house ducie street manchester M1 2JW (1 page)

South Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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