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 thirteen years. Its financial year was closed on 31st January and its latest financial statement was filed on Wednesday 31st January 2018.

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 18 August 2019, 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 13 years old
Account next due date Thu, 31st Oct 2019 (74 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sat, 2nd Nov 2019 (2019-11-02)
Last confirmation statement dated Fri, 19th Oct 2018

Company staff

Germaine K.

Position: Director

Appointed: 19 October 2006

Germaine K.

Position: Secretary

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 Germaine K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Keith K. This PSC owns 25-50% shares.

Germaine K.

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

Keith K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-31
Balance Sheet
Cash Bank On Hand135146
Current Assets95 20795 112
Debtors75 18774 616
Net Assets Liabilities2 5956 181
Other Debtors12 35812 403
Property Plant Equipment10 17745 934
Total Inventories19 88520 350
Other
Amount Specific Advance Or Credit Directors16 36116 361
Amount Specific Advance Or Credit Made In Period Directors735 757
Amount Specific Advance Or Credit Repaid In Period Directors1 2875 757
Accrued Income8 4548 660
Accrued Liabilities5 6133 370
Accumulated Amortisation Impairment Intangible Assets180 990199 089
Accumulated Depreciation Impairment Property Plant Equipment91 68976 590
Amounts Owed By Directors49 43149 569
Average Number Employees During Period1010
Bank Borrowings129 838105 188
Bank Borrowings Overdrafts28 73029 491
Bank Overdrafts11 85021 533
Creditors115 415119 910
Disposals Decrease In Depreciation Impairment Property Plant Equipment 27 340
Disposals Property Plant Equipment 31 880
Finance Lease Liabilities Present Value Total4 60633 144
Fixed Assets100 936118 594
Increase From Amortisation Charge For Year Intangible Assets 18 099
Increase From Depreciation Charge For Year Property Plant Equipment 12 241
Intangible Assets90 75972 660
Intangible Assets Gross Cost271 749 
Net Current Assets Liabilities17 07412 916
Nominal Value Allotted Share Capital22
Number Shares Issued Fully Paid 2
Par Value Share 1
Prepayments4 3203 984
Property Plant Equipment Gross Cost101 866122 524
Provisions For Liabilities Balance Sheet Subtotal 5 419
Taxation Social Security Payable15 1017 793
Total Additions Including From Business Combinations Property Plant Equipment 52 538
Total Assets Less Current Liabilities118 010131 510
Total Borrowings141 688126 721
Trade Creditors Trade Payables12 99112 562

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Friday 19th October 2018
filed on: 15th, November 2018
Free Download (3 pages)

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