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South Midlands Holdings Limited WELLINGBOROUGH

South Midlands Holdings Limited was dissolved on 2021-11-30. South Midlands Holdings was a private limited company that could have been found at Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, Northamptonshire. Its total net worth was valued to be 49083 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2006-11-21) was run by 1 director.
Director Anthony A. who was appointed on 21 November 2006.

The company was officially classified as "activities of head offices" (70100). The last confirmation statement was filed on 2020-11-21 and last time the statutory accounts were filed was on 30 June 2019. 2015-11-21 is the date of the most recent annual return.

South Midlands Holdings Limited Address / Contact

Office Address Venture Court
Office Address2 2 Debdale Road
Town Wellingborough
Post code NN8 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06004144
Date of Incorporation Tue, 21st Nov 2006
Date of Dissolution Tue, 30th Nov 2021
Industry Activities of head offices
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 5th Dec 2021
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

Anthony A.

Position: Director

Appointed: 21 November 2006

Steven L.

Position: Director

Appointed: 24 May 2016

Resigned: 17 March 2020

Steven H.

Position: Director

Appointed: 24 May 2016

Resigned: 22 March 2021

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2006

Resigned: 21 November 2006

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 21 November 2006

Resigned: 21 November 2006

Victoria A.

Position: Secretary

Appointed: 21 November 2006

Resigned: 31 January 2014

People with significant control

Anthony A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth49 08349 083174 440173 940   
Balance Sheet
Debtors175 040175 040175 040175 040175 040175 040179 940
Other Debtors   1 3001 3001 3001 300
Reserves/Capital
Called Up Share Capital1 3001 3001 3001 300   
Profit Loss Account Reserve47 78347 783173 140172 640   
Shareholder Funds49 08349 083174 440173 940   
Other
Amounts Owed By Group Undertakings   173 740173 740173 740178 640
Amounts Owed To Group Undertakings     100 
Creditors   1 3001 8002 3002 700
Creditors Due Within One Year126 257126 2578001 300   
Investments Fixed Assets300300200200200200200
Investments In Group Undertakings   200200200200
Net Current Assets Liabilities48 78348 783174 240173 740173 240172 740177 240
Number Shares Allotted 1 3001 3001 300   
Other Creditors   1 3001 8002 2002 700
Par Value Share 111   
Total Assets Less Current Liabilities49 08349 083174 440173 940173 440172 940177 440
Value Shares Allotted1 3001 3001 3001 300   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Wed, 21st Apr 2021 director's details were changed
filed on: 22nd, April 2021 		Free Download (2 pages)

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