Company NameAccountants T. R. South & Co Limited
DirectorsTrevor South and Sarah Louise South
Company StatusActive
Company Number04631291
CategoryPrivate Limited Company
Incorporation Date8 January 2003(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameTrevor South
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address51 Harridge Road
Leigh On Sea
Essex
SS9 4HE
Secretary NameSarah South
NationalityBritish
StatusCurrent
Appointed08 January 2003(same day as company formation)
RoleInsurance Clerk
Correspondence Address51 Harridge Road
Leigh On Sea
Essex
SS9 4HE
Director NameMrs Sarah Louise South
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2016(13 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Harridge Road
Leigh-On-Sea
SS9 4HE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed08 January 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed08 January 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Telephone01702 471074
Telephone regionSouthend-on-Sea

Location

Registered Address51 Harridge Road
Leigh On Sea
Essex
SS9 4HE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardBlenheim Park
Built Up AreaSouthend-on-Sea
Address MatchesOver 30 other UK companies use this postal address

Shareholders

8 at £1T. South
80.00%
Ordinary
2 at £1Sarah South
20.00%
Ordinary

Financials

Year2014
Net Worth£55
Cash£1,009
Current Liabilities£7,094

Accounts

Latest Accounts31 March 2024 (1 month ago)
Next Accounts Due31 December 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 December 2023 (4 months, 1 week ago)
Next Return Due11 January 2025 (8 months, 1 week from now)

Filing History

28 December 2023Confirmation statement made on 28 December 2023 with no updates (3 pages)
6 April 2023Micro company accounts made up to 31 March 2023 (4 pages)
28 December 2022Confirmation statement made on 28 December 2022 with no updates (3 pages)
1 April 2022Micro company accounts made up to 31 March 2022 (4 pages)
28 December 2021Confirmation statement made on 28 December 2021 with no updates (3 pages)
21 April 2021Micro company accounts made up to 31 March 2021 (4 pages)
8 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 April 2020Micro company accounts made up to 31 March 2020 (4 pages)
28 December 2019Confirmation statement made on 28 December 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 31 March 2019 (4 pages)
31 December 2018Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 April 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
13 April 2017Micro company accounts made up to 31 March 2017 (4 pages)
13 April 2017Micro company accounts made up to 31 March 2017 (4 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
16 November 2016Appointment of Mrs Sarah Louise South as a director on 5 November 2016 (2 pages)
16 November 2016Appointment of Mrs Sarah Louise South as a director on 5 November 2016 (2 pages)
14 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
(4 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
(4 pages)
17 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
(4 pages)
8 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
(4 pages)
14 April 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10
(4 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10
(4 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10
(4 pages)
23 May 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 10
(4 pages)
23 May 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 10
(4 pages)
23 May 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 10
(4 pages)
10 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
11 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
8 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
8 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
6 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Trevor South on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Trevor South on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Trevor South on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
23 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
23 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
9 January 2009Return made up to 08/01/09; full list of members (3 pages)
9 January 2009Return made up to 08/01/09; full list of members (3 pages)
4 September 2008Secretary's change of particulars / sarah everard / 17/11/2007 (1 page)
4 September 2008Secretary's change of particulars / sarah everard / 17/11/2007 (1 page)
3 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
3 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
8 January 2008Return made up to 08/01/08; full list of members (2 pages)
8 January 2008Return made up to 08/01/08; full list of members (2 pages)
25 July 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
25 July 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
16 January 2007Return made up to 08/01/07; full list of members (6 pages)
16 January 2007Return made up to 08/01/07; full list of members (6 pages)
20 June 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
20 June 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
6 January 2006Return made up to 08/01/06; full list of members (6 pages)
6 January 2006Return made up to 08/01/06; full list of members (6 pages)
23 July 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
23 July 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
6 January 2005Return made up to 08/01/05; full list of members (6 pages)
6 January 2005Return made up to 08/01/05; full list of members (6 pages)
23 April 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
23 April 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
7 January 2004Return made up to 08/01/04; full list of members (6 pages)
7 January 2004Return made up to 08/01/04; full list of members (6 pages)
24 January 2003Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 January 2003Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 January 2003New secretary appointed (2 pages)
23 January 2003New secretary appointed (2 pages)
23 January 2003New director appointed (2 pages)
23 January 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 January 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 January 2003New director appointed (2 pages)
17 January 2003Secretary resigned (1 page)
17 January 2003Secretary resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Registered office changed on 17/01/03 from: 17 city business centre lower road london SE16 2XB (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Registered office changed on 17/01/03 from: 17 city business centre lower road london SE16 2XB (1 page)
8 January 2003Incorporation (11 pages)
8 January 2003Incorporation (11 pages)