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 497 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

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £74,095£104,511£104,204
of which Cash £0£16,570£89,010
Total Assets £74,095£104,511£104,204
Current Liabilities £44,384£49,208£68,085
Net Current Assets £29,711£55,303£36,119
Total Net Worth £32,759£58,243£37,564

Previous Names

No previous names

Company Officers

  • 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

  • KEEN, Paul Mark

    Director

    Appointed on 12 April 2013

    Resigned on 6 October 2017

    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

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

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

  • WHITMORE, Andrew Paul

    Director

    Appointed on 12 April 2013

    Resigned on 6 October 2017

    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

    Resigned on 6 October 2017

    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 16/11/2017.

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.

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Latest Filings

  1. 6 October 2017 Termination of appointment of Michael John Willig as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6GGD9FE. Transaction: MzE4NzE3MTY3N2FkaXF6a2N4.

  2. 6 October 2017 Termination of appointment of Andrew Paul Whitmore as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6GGD9JV. Transaction: MzE4NzE3MTY4MGFkaXF6a2N4.

  3. 6 October 2017 Termination of appointment of Damian Paul Rawcliffe as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6GGD9D6. Transaction: MzE4NzE3MTY3NWFkaXF6a2N4.

  4. 6 October 2017 Termination of appointment of Paul Mark Keen as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6GGD7TM. Transaction: MzE4NzE3MTY1OWFkaXF6a2N4.

  5. 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6G9KWC9. Transaction: MzE4NjkwMzY5NWFkaXF6a2N4.

  6. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0F8IG. Transaction: MzE4NjU5OTcxMGFkaXF6a2N4.

  7. 26 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568PFL. Transaction: MzE3NDQyODA5N2FkaXF6a2N4.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 12 April 2013 Incorporation [View PDF]

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

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54.160.245.121 Sat, 16 Dec 2017 05:44:46 +0000