438 South Limited

Company Registration Number: 08486979

Company registered in England and Wales

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438 South Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in Oldham, Lancs.

Registered Address

C/O HILTON JONES HOLLINWOOD BUSINESS CENTRE
ALBERT STREET
OLDHAM
LANCS
OL8 3QL

There are 440 companies currently registered at this postcode, including this one.

All companies at OL8 3QL

Registration Data

Company Number

08486979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £120,027
of which Cash £104,172
Total Assets £120,027
Current Liabilities £107,368
Net Current Assets £12,659
Total Net Worth £14,265

Previous Names

No previous names

Company Officers

  • KEEN, Paul Mark

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    C/O Hilton Jones
    Hollinwood Business Centre
    Albert Street
    Oldham
    Lancs
    OL8 3QL
    England

  • RAWCLIFFE, Damian Paul

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    C/O Hilton Jones
    Hollinwood Business Centre
    Albert Street
    Oldham
    Lancs
    OL8 3QL
    England

  • SYKES, Ian Christopher

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    C/O Hilton Jones
    Hollinwood Business Centre
    Albert Street
    Oldham
    Lancs
    OL8 3QL
    England

  • WHITMORE, Andrew Paul

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    C/O Hilton Jones
    Hollinwood Business Centre
    Albert Street
    Oldham
    Lancs
    OL8 3QL
    England

  • WILLIG, Michael John

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    C/O Hilton Jones
    Hollinwood Business Centre
    Albert Street
    Oldham
    Lancs
    OL8 3QL
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKWXN. Transaction: MzE1ODQ2MjQ2MGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4T2P. Transaction: MzE0ODEzMjg0NmFkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8EIQ0. Transaction: MzEzMTI1NzA3MGFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X48UZ5UP. Transaction: MzEyNDU1MjEwN2FkaXF6a2N4.

  5. 4 June 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X48UZ4OZ. Transaction: MzEyNDU1MTU5MmFkaXF6a2N4.

  6. 2 June 2015 Statement of capital following an allotment of shares on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Capital. Type: SH01. Barcode: X48PPWXN. Transaction: MzEyNDM3ODU1NGFkaXF6a2N4.

  7. 2 June 2015 Statement of capital following an allotment of shares on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Capital. Type: SH01. Barcode: X48PPWXF. Transaction: MzEyNDM3ODU1MmFkaXF6a2N4.

  8. 2 June 2015 Statement of capital following an allotment of shares on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Capital. Type: SH01. Barcode: X48PPWO2. Transaction: MzEyNDM3ODU0MmFkaXF6a2N4.

  9. 2 June 2015 Statement of capital following an allotment of shares on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Capital. Type: SH01. Barcode: X48PPWVF. Transaction: MzEyNDM3ODU1MGFkaXF6a2N4.

  10. 2 June 2015 Statement of capital following an allotment of shares on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Capital. Type: SH01. Barcode: X48PPWQA. Transaction: MzEyNDM3ODU0MGFkaXF6a2N4.

  11. 12 January 2015 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3YXPY5C. Transaction: MzExNTIwMTk5NGFkaXF6a2N4.

  12. 12 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXPUBS. Transaction: MzExNTIwMTAxOWFkaXF6a2N4.

  13. 6 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X39FWBA2. Transaction: MzEwMTQ0NDY0OGFkaXF6a2N4.

  14. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265RV3M. Transaction: MzA3NjE1MTk2M2FkaXF6a2N4.

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