Southdown House Software Limited DORKING


Founded in 1994, Southdown House Software, classified under reg no. 02900146 is an active company. Currently registered at Southdown House Guildford Road RH4 3NR, Dorking the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2021/09/30.

Currently there are 2 directors in the the firm, namely Jonathan G. and Vivienne G.. In addition one secretary - Vivienne G. - is with the company. As of 10 August 2022, there was 1 ex secretary - Roger M.. There were no ex directors.

Southdown House Software Limited Address / Contact

Office Address Southdown House Guildford Road
Office Address2 Westcott
Town Dorking
Post code RH4 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02900146
Date of Incorporation Fri, 18th Feb 1994
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 28 years old
Account next due date Fri, 30th Jun 2023 (324 days left)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 4th Mar 2023 (2023-03-04)
Last confirmation statement dated Fri, 18th Feb 2022

Company staff

Vivienne G.

Position: Secretary

Appointed: 30 September 1998

Jonathan G.

Position: Director

Appointed: 31 August 1994

Vivienne G.

Position: Director

Appointed: 18 February 1994

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1994

Resigned: 18 February 1994

First Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 1994

Resigned: 18 February 1994

Roger M.

Position: Secretary

Appointed: 18 February 1994

Resigned: 30 September 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Vivienne G. This PSC and has 50,01-75% shares.

Vivienne G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth263 199190 617      
Balance Sheet
Current Assets340 137228 454212 346160 016146 97666 05886 85695 492
Net Assets Liabilities 190 617159 745105 379105 26652 51056 13873 646
Cash Bank In Hand12 3719 390      
Debtors291 814188 796      
Net Assets Liabilities Including Pension Asset Liability263 199190 617      
Stocks Inventory35 95230 268      
Tangible Fixed Assets258193      
Reserves/Capital
Called Up Share Capital900900      
Profit Loss Account Reserve244 055171 473      
Shareholder Funds263 199190 617      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -3 000      
Average Number Employees During Period    1111
Creditors 35 03052 74654 74641 79213 60932 20823 262
Fixed Assets25819314510982611 4901 416
Net Current Assets Liabilities262 941190 424159 600105 270105 18452 44954 64872 230
Total Assets Less Current Liabilities 193 617159 745     
Amount Specific Advance Or Credit Directors 26 45822 45818 45831 65612 835  
Amount Specific Advance Or Credit Repaid In Period Directors -26 667-4 000-4 000-18 458-18 821-12 835 
Capital Redemption Reserve18 24418 244      
Creditors Due Within One Year77 19638 030      
Number Shares Allotted900900      
Par Value Share 1      
Value Shares Allotted900900      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2020/09/30
filed on: 25th, June 2021
Free Download (6 pages)

Company search

Advertisements