A S D South Limited

Company Registration Number: 03301145

Company registered in England and Wales

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A S D South Limited is a Private Company Limited by Shares first registered on 13 January 1997. Its current registered address is in Hampshire.

Registered Address

5 SAINT DENYS ROAD
SOUTHAMPTON
HAMPSHIRE
SO17 2GN

There are 23 companies currently registered at this postcode, including this one.

All companies at SO17 2GN

Registration Data

Company Number

03301145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£44,883£46,084
Current Assets £7,901£7,388£6,472£6,638£9,088£8,917£13,104£11,032
of which Cash £1,198£1,021£479£680£1,137£1,545£536£392
Total Assets £7,901£7,388£6,472£6,638£9,088£8,917£57,987£57,116
Current Liabilities £2,206£2,233£2,248£2,051£2,650£2,920£5,458£8,663
Net Current Assets £5,695£5,155£4,224£4,587£6,438£5,997£7,646£2,369
Total Net Worth £-61,494£-61,989£-61,562£-58,921£-57,360£-54,563£52,529£48,453

Previous Names

No previous names

Company Officers

  • SMITH, Elaine Helen

    Secretary

    Appointed on 26 September 2005

     

    49 Southern Road
    Southampton
    Hampshire
    SO30 3EW

  • SINGH, Anil Kumar

    Director

    Appointed on 20 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    49 Southern Road
    West End
    Southampton
    Hampshire
    SO30 3EW
    England

  • WORNELL, Dennis Ernest William

    Secretary

    Appointed on 20 January 1997

    Resigned on 15 March 2005

    92 Thornhill Park Road
    Southampton
    Hampshire
    SO18 5TS

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1997

    Resigned on 14 January 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1997

    Resigned on 14 January 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZPGW. Transaction: MzE2OTIzMTA1MWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX071T. Transaction: MzE1OTk2NTM5NWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN3BFN. Transaction: MzEzOTgyMzM5NWFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7IZLM. Transaction: MzEzNDIyNjg5MGFkaXF6a2N4.

  5. 14 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X41929BU. Transaction: MzExNzI3ODEzMGFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ2Z1C. Transaction: MzEwOTQ5MDM4OWFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDRIZ. Transaction: MzA5MjUyODA3MmFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIWVVQ. Transaction: MzA4NzM4NDA0NGFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZRXUO. Transaction: MzA3MzU2OTg3NmFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJL14Y. Transaction: MzA2NjU5NTIzM2FkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X14Q0Z8I. Transaction: MzA1NDE5NzYzNWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X74IRYU9. Transaction: MzA0NjM1ODA3N2FkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XP6T3RGV. Transaction: MzAzMTc5NDQ0NWFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN98YOMM. Transaction: MzAyNjA3OTcwNGFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XBJ5GISM. Transaction: MzAxMjcyOTkwNWFkaXF6a2N4.

  16. 13 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PWSLSEX1. Transaction: MzAwMjgzMjEwMGFkaXF6a2N4.

  17. 10 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNKO79X. Transaction: MjAyNTQ4Njg4MmFkaXF6a2N4.

  18. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA7MB56Z. Transaction: MjAxODkwMDg1NmFkaXF6a2N4.

  19. 28 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0Nzg5MWFkaXF6a2N4.

  20. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc1MzI4M2FkaXF6a2N4.

  21. 5 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwNDMxNmFkaXF6a2N4.

  22. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNDc5OWFkaXF6a2N4.

  23. 20 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU1NjY4NWFkaXF6a2N4.

  24. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwOTg5OTk4M2FkaXF6a2N4.

  25. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc5NTQ3MmFkaXF6a2N4.

  26. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0NjQ5OGFkaXF6a2N4.

  27. 15 March 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ1ODU4NmFkaXF6a2N4.

  28. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU4NzkzOGFkaXF6a2N4.

  29. 27 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExNzk5MWFkaXF6a2N4.

  30. 4 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE1NzU3OWFkaXF6a2N4.

  31. 25 March 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5ODc2MWFkaXF6a2N4.

  32. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMTgzMTE3NmFkaXF6a2N4.

  33. 5 March 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNjk4N2FkaXF6a2N4.

  34. 3 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE0OTk4MGFkaXF6a2N4.

  35. 28 January 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzOTM4NTUxM2FkaXF6a2N4.

  36. 24 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEwMjUyM2FkaXF6a2N4.

  37. 25 August 2000 Registered office changed on 25/08/00 from: 92 thorn hill park road southampton hampshire SO18 5TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI3NzgwMGFkaXF6a2N4.

  38. 22 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMzE5OWFkaXF6a2N4.

  39. 9 July 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMjE0MDYxOGFkaXF6a2N4.

  40. 9 July 1999 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MjE0NzI0NWFkaXF6a2N4.

  41. 6 May 1999 Return made up to 13/01/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0NTg0MWFkaXF6a2N4.

  42. 6 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc0MjgxOGFkaXF6a2N4.

  43. 3 June 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5OTU3MmFkaXF6a2N4.

  44. 3 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcyMjIwMWFkaXF6a2N4.

  45. 3 April 1997 Registered office changed on 03/04/97 from: 105 victoria street woolston southampton SO2 9DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ0OTMxMWFkaXF6a2N4.

  46. 3 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgyOTcwNmFkaXF6a2N4.

  47. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0MzU3N2FkaXF6a2N4.

  48. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU0MjA3NGFkaXF6a2N4.

  49. 26 January 1997 Registered office changed on 26/01/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI2Njk0N2FkaXF6a2N4.

  50. 13 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM4OTc2NGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:03:37 +0100