34 South Limited

Company Registration Number: 05972395

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 South Limited is a Private Company Limited by Shares first registered on 19 October 2006. Its current registered address is in Leicestershire.

Registered Address

16 LUBENHAM HILL
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9DQ

There are 5 companies currently registered at this postcode, including this one.

All companies at LE16 9DQ

Registration Data

Company Number

05972395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£187,558
Current Assets £87,074£98,272£105,436£104,285£81,053£98,366
of which Cash £69£105£147£174£147£420
Total Assets £87,074£98,272£105,436£104,285£81,053£285,924
Current Liabilities £80,043£87,585£86,679£94,699£71,401£68,501
Net Current Assets £7,031£10,687£18,757£9,586£9,652£29,865
Total Net Worth £-121,819£-138,919£-154,117£-179,591£-199,127£217,423

Previous Names

No previous names

Company Officers

  • KROG, Germaine May Louise

    Secretary

    Appointed on 19 October 2006

     

    Nationality: South African / Swiss

    Occupation: It Book Keeping

    16 Lubenham Hill
    Market Harborough
    Leicestershire
    LE16 9DQ

  • KROG, Germaine May Louise

    Director

    Appointed on 19 October 2006

     

    Nationality: South African / Swiss

    Occupation: It Book Keeping

    Month of birth: March 1963

    16 Lubenham Hill
    Market Harborough
    Leicestershire
    LE16 9DQ

  • KROG, Keith Patrick

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: March 1956

    16 Lubenham Hill
    Market Harborough
    Leicestershire
    LE16 9DQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2006

    Resigned on 19 October 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2006

    Resigned on 19 October 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 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: A5HUF2PL. Transaction: MzE2MDI3NjczOWFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3C97. Transaction: MzE2MDM2MTYwNGFkaXF6a2N4.

  3. 14 April 2016 Register(s) moved to registered inspection location C/O Edward Thomas Peirson & Sons 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU [View PDF]

    Category: Address. Type: AD03. Barcode: X54WD20O. Transaction: MzE0NjM4ODk1N2FkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DBR7. Transaction: MzEzNTA2OTcxMGFkaXF6a2N4.

  5. 12 November 2015 Register(s) moved to registered office address 16 Lubenham Hill Market Harborough Leicestershire LE16 9DQ [View PDF]

    Category: Address. Type: AD04. Barcode: X4K0DBTU. Transaction: MzEzNTA2OTU5OGFkaXF6a2N4.

  6. 22 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: A4I0TCWR. Transaction: MzEzMzI5NDM0MmFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMGZEA. Transaction: MzExMTM2NzA3MWFkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQPGA. Transaction: MzExMDY4NTUxM2FkaXF6a2N4.

  9. 17 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOIVD. Transaction: MzA4ODg4NzcxOWFkaXF6a2N4.

  10. 11 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: A2INC742. Transaction: MzA4NjgxNTM3MGFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJ2H6. Transaction: MzA2NzA0MTg2OWFkaXF6a2N4.

  12. 20 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0MPT. Transaction: MzA2NjE3MDM0NmFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATRLXYR1. Transaction: MzA0NjM4OTc2NGFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X5JB4YPN. Transaction: MzA0NjE0MzM2OWFkaXF6a2N4.

  15. 26 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5JB3YPM. Transaction: MzA0NjE0MzM2M2FkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XSOLNOMV. Transaction: MzAyNjA4MTMyMmFkaXF6a2N4.

  17. 29 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSOLMOMU. Transaction: MzAyNjA2MTIyNmFkaXF6a2N4.

  18. 29 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSOLLOMT. Transaction: MzAyNjA2MTIyNGFkaXF6a2N4.

  19. 27 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: ANZMKOLB. Transaction: MzAyNTk3NjQzMWFkaXF6a2N4.

  20. 24 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: PVPU9F8Z. Transaction: MzAwMzU0NjA2MGFkaXF6a2N4.

  21. 2 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XUW4CEM3. Transaction: MzAwMTkzNTIyNmFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Keith Patrick Krog on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUW4BEM2. Transaction: MzAwMTkzNDIwMmFkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Germaine May Louise Krog on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUW4AEM1. Transaction: MzAwMTkzNDE5OWFkaXF6a2N4.

  24. 10 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4COF4P9. Transaction: MjAxNzY4OTc0NmFkaXF6a2N4.

  25. 19 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASM1S2EX. Transaction: MjAxMTM2MDM0M2FkaXF6a2N4.

  26. 16 January 2008 Accounting reference date extended from 31/10/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDM0OTczOGFkaXF6a2N4.

  27. 26 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMDA0NmFkaXF6a2N4.

  28. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM0NjE5NGFkaXF6a2N4.

  29. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI2NjI3MWFkaXF6a2N4.

  30. 31 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5MTI1NGFkaXF6a2N4.

  31. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0NzcyNGFkaXF6a2N4.

  32. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1NzMzN2FkaXF6a2N4.

  33. 19 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTg1NjYwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.