34 South Limited in Market Harborough LEICESTERSHIRE - LE16 9DQ

You are here: bizstats.co.uk > a-z index > 3 list > 34 list > 34 list

34 South Limited LEICESTERSHIRE

Founded in 2006, 34 South, classified under reg no. 05972395 is an active company. Currently registered at 16 Lubenham Hill LE16 9DQ, Leicestershire the company has been in the business for eighteen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Germaine K. and Keith K.. In addition one secretary - Germaine K. - is with the firm. As of 15 June 2024, our data shows no information about any ex officers on these positions.

34 South Limited Address / Contact

Office Address	16 Lubenham Hill
Office Address2	Market Harborough
Town	Leicestershire
Post code	LE16 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05972395
Date of Incorporation	Thu, 19th Oct 2006
Industry	Other human health activities
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (138 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Germaine K.

Position: Secretary

Appointed: 19 October 2006

Germaine K.

Position: Director

Appointed: 19 October 2006

Keith K.

Position: Director

Appointed: 19 October 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2006

Resigned: 19 October 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 19 October 2006

Resigned: 19 October 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Keith K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Germaine K. This PSC owns 25-50% shares.

Keith K.

Notified on	19 October 2016
Nature of control:	25-50% shares

Germaine K.

Notified on	19 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	135	146	180	472	101 915	33 584	422
Current Assets	95 207	95 112	98 175	80 448	164 954	98 627	64 772
Debtors	75 187	74 616	74 250	59 261	45 673	46 190	45 683
Net Assets Liabilities	2 595	6 181	13 151	331	44 650	47 694
Other Debtors	12 358	12 403	4 611	5 919	2 608	4 017	4 056
Property Plant Equipment	10 177	45 934	34 171	25 818	14 710	3 213	3 633
Total Inventories	19 885	20 350	23 745	20 715	17 366	18 853	18 667

Other
Accrued Liabilities Deferred Income				6 647	4 899	3 497	4 183
Accumulated Amortisation Impairment Intangible Assets	180 990	199 089	217 188	235 287	253 386	271 749
Accumulated Depreciation Impairment Property Plant Equipment	91 689	76 590	88 636	99 336	111 741	124 083	125 860
Additions Other Than Through Business Combinations Property Plant Equipment					1 297	845	2 197
Amounts Owed By Directors	49 431	49 569	44 351	27 628	26 022	24 509	23 281
Average Number Employees During Period	10	10	10	10	11	10	9
Bank Borrowings Overdrafts	28 730	29 491	52 318	52 173	60 166	15 673	1 496
Corporation Tax Recoverable				6 918	6 517
Creditors	115 415	119 910	81 478	43 185	66 694	54 146	32 527
Dividends Paid On Shares				36 462
Finance Lease Liabilities Present Value Total	4 606	33 144	24 129	14 348	6 528	6 528
Financial Commitments Other Than Capital Commitments					13 600		184 000
Fixed Assets	100 936	118 594	88 732	62 280	33 073	3 213
Further Item Debtors Component Total Debtors		12 403	11 099	6 918	6 517	6 139	5 832
Increase From Amortisation Charge For Year Intangible Assets		18 099	18 099	18 099	18 099	18 363
Increase From Depreciation Charge For Year Property Plant Equipment		12 241	12 046	12 605	12 405	12 342	1 777
Intangible Assets	90 759	72 660	54 561	36 462	18 363
Intangible Assets Gross Cost	271 749	271 749	271 749	271 749	271 749	271 749
Net Current Assets Liabilities	17 074	12 916	9 513	-16 423	78 884	44 481	32 245
Nominal Value Allotted Share Capital	2	2	2		2	2	2
Number Shares Issued Fully Paid		2	2	2	2	2	2
Other Creditors				1 900	1 900	1 900	1 900
Par Value Share		1	1	1		1	1
Prepayments Accrued Income				14 101	9 611	10 746	12 207
Property Plant Equipment Gross Cost	101 866	122 524	122 807	125 154	126 451	127 296	129 493
Provisions For Liabilities Balance Sheet Subtotal		5 419	3 616	2 341	613
Remaining Financial Commitments				27 200	13 600
Taxation Social Security Payable	15 101	7 793	14 414	10 441	24 584	15 858	11 602
Total Assets Less Current Liabilities	118 010	131 510	98 245	45 857	111 957	47 694	35 878
Trade Creditors Trade Payables	12 991	12 562	9 737	15 929	12 076	10 690	13 346
Advances Credits Directors				27 628	26 022	8 262	8 634
Advances Credits Made In Period Directors					7 662	2 580
Advances Credits Repaid In Period Directors					9 268	10 968
Amount Specific Advance Or Credit Directors	16 361	16 361	12 454	2 811
Amount Specific Advance Or Credit Made In Period Directors	73	5 757	6 551	4 800
Amount Specific Advance Or Credit Repaid In Period Directors	1 287	5 757	10 458	14 443
Accrued Income	8 454	8 660	8 545	9 858
Accrued Liabilities	5 613	3 370	3 179	5 051
Bank Borrowings	129 838	105 188	80 234
Bank Overdrafts	11 850	21 533	23 260
Disposals Decrease In Depreciation Impairment Property Plant Equipment		27 340		1 905
Disposals Property Plant Equipment		31 880		1 905
Prepayments	4 320	3 984	4 340	4 243
Total Additions Including From Business Combinations Property Plant Equipment		52 538	283	4 252
Total Borrowings	141 688	126 721	103 494	78 486
Corporation Tax Payable			14 414	10 441
Deferred Income				1 596

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 28th September 2023 filed on: 30th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 28th September 2023 filed on: 30th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 12th, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 28th September 2022 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 11th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 28th September 2021 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 19th October 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 19th, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 19th October 2019 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 19th October 2018 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 23rd, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 19th October 2017 filed on: 27th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 26th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 26th, October 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 19th October 2016 filed on: 26th, October 2016	confirmation statement	Free Download (6 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Edward Thomas Peirson & Sons 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU filed on: 14th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 19th October 2015 filed on: 12th, November 2015	annual return	Free Download (6 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 16 Lubenham Hill Market Harborough Leicestershire LE16 9DQ filed on: 12th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th October 2014 filed on: 14th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th October 2013 filed on: 17th, November 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 17th November 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th October 2012 filed on: 20th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th October 2011 filed on: 27th, October 2011	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, October 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th October 2010 filed on: 29th, October 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, October 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 29th, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 27th, October 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 24th, November 2009	accounts	Free Download (8 pages)
CH01	On Monday 2nd November 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH01	On Monday 2nd November 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th October 2009 filed on: 2nd, November 2009	annual return	Free Download (6 pages)
363a	Period up to Monday 10th November 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 19th, August 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 16th, January 2008	accounts	Free Download (1 page)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 30th, January 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, January 2007	mortgage	Free Download (3 pages)
288a	On Tuesday 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On Tuesday 31st October 2006 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On Tuesday 31st October 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On Tuesday 31st October 2006 New secretary appointed;new director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 31st October 2006 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On Tuesday 31st October 2006 New secretary appointed;new director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, October 2006	incorporation	Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.