30 Degrees South UK Limited

Company Registration Number: 06709072

Company registered in England and Wales

Approximate Location Map
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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.
30 Degrees South UK Limited is a Private Company Limited by Shares first registered on 26 September 2008. Its current registered address is in Rugby, Warwickshire.

Registered Address

8 TURNSTONE CLOSE
RUGBY
WARWICKSHIRE
CV23 0WF

There are 3 companies currently registered at this postcode, including this one.

All companies at CV23 0WF

Registration Data

Company Number

06709072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,934£1,200£1,267£1,441£2,216£3,659£6,521
of which Cash £0£0£67£3£427£1,070£3,571
Total Assets £1,934£1,200£1,267£1,441£2,216£3,659£6,521
Current Liabilities £41,729£41,297£37,959£29,095£23,944£14,348£8,281
Net Current Assets £-39,795£-40,097£-36,692£-27,654£-21,728£-10,689£-1,760
Total Net Worth £-39,795£-40,872£-38,767£-31,029£-23,561£-13,522£-5,593

Previous Names

No previous names

Company Officers

  • CRUMP, Amanda Jayne

    Director

    Appointed on 18 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    8
    Turnstone Close
    Rugby
    Warwickshire
    CV23 0WF
    England

  • CRUMP, Stephen John

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    8 Turnstone Close
    Rugby
    Warwickshire
    CV23 0WF

  • WELSH, William Thomas

    Director

    Appointed on 26 September 2008

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    28 The Finches
    Shoreham By Sea
    West Sussex
    BN43 5UX

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

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Latest Filings

  1. 10 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6ACFFOQ. Transaction: MzE4MDE3MjQzN2FkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4D1Z3. Transaction: MzE1OTIyMDI5MmFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X575LEZD. Transaction: MzE0ODcyMjE4NWFkaXF6a2N4.

  4. 26 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNYHK. Transaction: MzEzMTgzMzM5MGFkaXF6a2N4.

  5. 13 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49FT2ZD. Transaction: MzEyNTA4NDg2MWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H88008. Transaction: MzEwODM1MTkwNmFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANR6KA. Transaction: MzEwMjM3ODI2N2FkaXF6a2N4.

  8. 28 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSUKXL. Transaction: MzA4NTk0NjI5MWFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ARB5T6. Transaction: MzA3OTk4MjYyNmFkaXF6a2N4.

  10. 22 January 2013 Appointment of Mrs Amanda Jayne Crump as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MGO4H. Transaction: MzA3MTU1NTI4M2FkaXF6a2N4.

  11. 22 January 2013 Termination of appointment of William Welsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MG87M. Transaction: MzA3MTU1MjEzMWFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILXZ3C. Transaction: MzA2NTAzNjIyMGFkaXF6a2N4.

  13. 18 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B2SMUY. Transaction: MzA1OTI4NzIyMmFkaXF6a2N4.

  14. 30 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XWLLFXZA. Transaction: MzA0NDY5Mzc0NGFkaXF6a2N4.

  15. 4 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AE5CMRCU. Transaction: MzAzMTY2NzQ5NmFkaXF6a2N4.

  16. 15 December 2010 Previous accounting period extended from 30 September 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X8JLCPY8. Transaction: MzAyODg3NTIxNGFkaXF6a2N4.

  17. 15 December 2010 Registered office address changed from 7 Radbroke Close Sandbach Cheshire CW11 1YT United Kingdom on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X8JL9PY5. Transaction: MzAyODg3NTIxMWFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XPEC3OEH. Transaction: MzAyNTU2Mjg1N2FkaXF6a2N4.

  19. 7 October 2010 Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN United Kingdom on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK593O1N. Transaction: MzAyNDc3MjY4MGFkaXF6a2N4.

  20. 10 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUQR3M9J. Transaction: MzAyMTE0OTQxNGFkaXF6a2N4.

  21. 8 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XDDKZFM7. Transaction: MzAwNDUzNzM5NGFkaXF6a2N4.

  22. 26 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUAZK3G3. Transaction: MjAxNDIxNDM5OWFkaXF6a2N4.

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