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Company Information for

SOUTHSTAR LTD

126 RAVENSBOURNE AVENUE,, SHORTLANDS, BROMLEY, KENT, BR2 0AX,
Company Registration Number
03080204
Private Limited Company
Active

Company Overview

About Southstar Ltd
SOUTHSTAR LTD was founded on 1995-07-14 and has its registered office in Kent. The organisation's status is listed as "Active". Southstar Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHSTAR LTD
 
Legal Registered Office
126 RAVENSBOURNE AVENUE,
SHORTLANDS, BROMLEY
KENT
BR2 0AX
Other companies in BR2
 
Filing Information
Company Number 03080204
Company ID Number 03080204
Date formed 1995-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB722981228  
Last Datalog update: 2025-01-05 06:58:06
Primary Source:Companies House
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Companies with same name SOUTHSTAR LTD
The following companies were found which have the same name as SOUTHSTAR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHSTAR EDUCATION AND TRAINING LTD GLADSTONE PRIMARY SCHOOL ANCHOR ROAD LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 5EW Active - Proposal to Strike off Company formed on the 2011-12-09
SOUTHSTAR COMMS LTD 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AF Dissolved Company formed on the 2012-06-01
SOUTHSTAR COMMUNICATIONS LTD 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AF Dissolved Company formed on the 2012-05-02
SOUTHSTAR COMPUTERS LIMITED 12 FURZEHOLME WORTHING WEST SUSSEX BN13 3BS Active Company formed on the 1996-09-02
SOUTHSTAR DEVELOPMENTS LIMITED 130 Chartridge Lane Chesham Bucks HP5 2RH Active Company formed on the 1994-02-01
SOUTHSTAR SOLUTIONS UKEIG 4 BRUNSWICK PLACE C/O LAWDIT SOLICITORS LTD SOUTHAMPTON SO15 2AN Active Company formed on the 2013-06-28
SOUTHSTAR CORPORATION L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2014-04-02
SOUTHSTAR SECURITY LTD 22 HARBOUR HOUSE COLDHARBOUR LANE RAINHAM RM13 9YA Active - Proposal to Strike off Company formed on the 2014-11-04
SOUTHSTAR PROPERTIES, LLC 520 WHITE PLAINS RD Bronx TARRYTOWN NY 10591 Active Company formed on the 2002-06-21
SOUTHSTAR FINANCIAL AND DEVELOPMENT CORPORATION 692 NORMAL AVE ASHLAND OR 97520 Active Company formed on the 1991-04-09
SOUTHSTAR L.L.C. 4100 SW TUALATIN AVE PORTLAND OR 97201 Active Company formed on the 1997-12-05
SOUTHSTAR - ASHLAND, L.L.C. 4100 SW TUALATIN AVE PORTLAND OR 97201 Active Company formed on the 2001-09-07
SOUTHSTAR - GLISAN, L.L.C. 4100 SW TUALATIN AVE PORTLAND OR 97201 Active Company formed on the 2001-09-20
SOUTHSTAR - STARK, L.L.C. 4100 SW TUALATIN AVE PORTLAND OR 97201 Active Company formed on the 2001-10-23
SOUTHSTAR P.M., INC. 7831 SE STARK ST STE 103 PORTLAND OR 97215 Active Company formed on the 2002-04-24
SOUTHSTAR - HARRISON, L.L.C. 7831 SE STARK ST #103 PORTLAND OR 97215 Active Company formed on the 2013-01-14
SOUTHSTAR LEASING, L.L.C. 7831 SE STARK ST PORTLAND OR 97215 Active Company formed on the 2014-12-02
SOUTHSTAR INVESTMENT LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-04-07
Southstar LLC 4675 MacArthur Court, Ste. 800 Attn: Tax Department Newport Beach CA 92660 Active Company formed on the 2002-03-01
SOUTHSTAR MARKETING LLC 2885 Sanford Ave SW Ste 25806 Grandville MI 49418 Active Company formed on the 2013-06-21

Company Officers of SOUTHSTAR LTD

Current Directors
Officer Role Date Appointed
MARIA DOLORES MELO
Company Secretary 2003-08-15
PAUL MARTIN LEACH WOOD
Director 1995-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ANN THORPE
Company Secretary 1995-07-20 2003-09-01
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1995-07-14 1995-07-20
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1995-07-14 1995-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-26CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0114/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0114/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0114/07/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0114/07/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-25CH01Director's details changed for Paul Martin Leach Wood on 2011-05-14
2011-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MARIA DOLORES MELO on 2011-05-14
2011-03-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-29AR0114/07/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Paul Martin Leach Wood on 2010-07-14
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-21363aReturn made up to 14/07/09; full list of members
2009-04-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-19363aReturn made up to 14/07/08; full list of members
2008-04-21AA31/03/07 TOTAL EXEMPTION FULL
2007-08-29363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 44 CEDARS CLOSE BELMONT HILL LONDON SE13 5DP
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-28225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-07-18363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-09-10363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-18288aNEW SECRETARY APPOINTED
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-08-06363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2003-03-11DISS6STRIKE-OFF ACTION SUSPENDED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 7 BENNETT PARK LONDON SE3 9RA
2002-12-24GAZ1FIRST GAZETTE
2001-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/01
2001-08-08363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-07-11288cDIRECTOR'S PARTICULARS CHANGED
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-20363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-26363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-08225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97
1997-08-22363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-23363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1995-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-07-31287REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 18B COVERTON ROAD TOOTING BROADWAY LONDON SW17 0QL
1995-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-21287REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 152 CITY ROAD LONDON EC1V 2NX
1995-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SOUTHSTAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Overseas Territories and Dependencies2024-07-24
Proposal to Strike Off2002-12-24
Fines / Sanctions
No fines or sanctions have been issued against SOUTHSTAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHSTAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,986
Creditors Due Within One Year 2012-03-31 £ 26,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHSTAR LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 251,104
Cash Bank In Hand 2012-03-31 £ 188,794
Current Assets 2013-03-31 £ 254,854
Current Assets 2012-03-31 £ 210,919
Debtors 2013-03-31 £ 3,750
Debtors 2012-03-31 £ 22,125
Shareholder Funds 2013-03-31 £ 227,566
Shareholder Funds 2012-03-31 £ 186,442
Tangible Fixed Assets 2013-03-31 £ 1,698
Tangible Fixed Assets 2012-03-31 £ 2,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHSTAR LTD registering or being granted any patents
Domain Names

SOUTHSTAR LTD owns 1 domain names.

southstarltd.co.uk  

Trademarks
We have not found any records of SOUTHSTAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSTAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SOUTHSTAR LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSTAR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOUTHSTAR LTDEvent Date2002-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHSTAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHSTAR LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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