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Home > England & Wales Companies > SOUTHERN CONSULTANTS LTD
Company Information for

SOUTHERN CONSULTANTS LTD

11 Cumberland Place, Office 2, Southampton, SO15 2BH,
Company Registration Number
03377007
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southern Consultants Ltd
SOUTHERN CONSULTANTS LTD was founded on 1997-05-28 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Southern Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTHERN CONSULTANTS LTD
 
Legal Registered Office
11 Cumberland Place
Office 2
Southampton
SO15 2BH
Other companies in SO15
 
Previous Names
SHIVA RECORDS LIMITED31/12/2019
Filing Information
Company Number 03377007
Company ID Number 03377007
Date formed 1997-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-11-30
Account next due 2021-08-31
Latest return 2020-08-19
Return next due 2021-09-02
Type of accounts DORMANT
Last Datalog update: 2024-02-27 09:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN CONSULTANTS LTD
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Companies with same name SOUTHERN CONSULTANTS LTD
The following companies were found which have the same name as SOUTHERN CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN CONSULTANTS LTD 9 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GE Dissolved Company formed on the 2011-11-11
SOUTHERN CONSULTANTS (INDIA) PRIVATE LIMITED 4 BISHOP WALLER AVENUE (SOUTH) MYLAPORE MADRAS-4. (SOUTH) MYLAPORE MADRAS-4. Tamil Nadu 600004 DORMANT Company formed on the 1964-02-14
SOUTHERN CONSULTANTS PTE. LTD. ROCHOR ROAD Singapore 180001 Dissolved Company formed on the 2010-10-19
SOUTHERN CONSULTANTS, INC. 216 SOUTH DUVAL STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1977-11-29
SOUTHERN CONSULTANTS & SERVICE, INC. 1401 BRICKELL AVE 9TH FLOOR MIAMI FL 33131 Inactive Company formed on the 1980-11-17
SOUTHERN CONSULTANTS INC FL Inactive Company formed on the 1958-04-16
SOUTHERN CONSULTANTS & ENGINEERS, INC. 5915 PONCE DE LEON BLVD MIAMI FL 33146 Inactive Company formed on the 1984-07-16
SOUTHERN CONSULTANTS, INC. OF GAINESVILLE, FLORIDA 6703 N W 50TH WAY GAINESVILLE FL 32606 Inactive Company formed on the 1989-04-25
SOUTHERN CONSULTANTS LLC 185 State Rt. 183 Stanhope FL 07874 Active Company formed on the 2012-11-14
SOUTHERN CONSULTANTS INTERNATIONAL, INC. 2312 AVENUE C BRADENTON FL 33510 Inactive Company formed on the 1985-09-25
SOUTHERN CONSULTANTS, INC. 58009 MORTON ST. MARATHON FL 33050 Inactive Company formed on the 1995-12-28
SOUTHERN CONSULTANTS, INC. 1250 E. 113TH AVE. F207 TAMPA FL 33612 Inactive Company formed on the 1983-08-15
SOUTHERN CONSULTANTS OF AMERICA, INC. 10185 collins ave bal harbour FL 33154 Inactive Company formed on the 2003-11-12
SOUTHERN CONSULTANTS LLC Georgia Unknown
SOUTHERN CONSULTANTS LTD Georgia Unknown
SOUTHERN CONSULTANTS INC California Unknown
SOUTHERN CONSULTANTS CORPORATION OF MECKLENBURG COUNTY North Carolina Unknown
Southern Consultants LLC 9336 Autumn Brooke Way Montgomery AL 36117 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-11-12
SOUTHERN CONSULTANTS LTD Georgia Unknown
SOUTHERN CONSULTANTS LLC Georgia Unknown

Company Officers of SOUTHERN CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
TERESA ANN ZAMIT
Company Secretary 1997-09-04
AMRIK RAI
Director 1997-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-05-28 1997-09-04
WATERLOW NOMINEES LIMITED
Nominated Director 1997-05-28 1997-09-04

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
2024-03-05Final Gazette dissolved via compulsory strike-off
2023-09-02Termination of appointment of Teresa Ann Zammit on 2023-05-01
2023-09-02APPOINTMENT TERMINATED, DIRECTOR VICTORIA FLETCHER
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-31RES15CHANGE OF COMPANY NAME 31/12/19
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR AMRIK RAI
2019-12-31AP01DIRECTOR APPOINTED MS VICTORIA FLETCHER
2019-12-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA FLETCHER
2019-12-31PSC07CESSATION OF AMRIK RAI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31CH03SECRETARY'S DETAILS CHNAGED FOR TERESA ANN ZAMIT on 2019-12-20
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 64 Atherley Road Southampton Hampshire SO15 5DS
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0128/05/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0128/05/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0128/05/14 ANNUAL RETURN FULL LIST
2013-10-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0128/05/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0128/05/12 ANNUAL RETURN FULL LIST
2011-08-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0128/05/11 FULL LIST
2010-09-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-28AR0128/05/10 FULL LIST
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-11-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-27225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007
2007-06-13363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 2A/3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB
2006-06-08363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-05363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-07-29363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 2A/3A BEDFORD PLACE SOUTHAMPTON SO15 2DB
2002-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/02
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-07-31363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 96/98 BAKER STREET LONDON W1M 1LA
2001-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-06-06363sRETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS
2000-03-30244DELIVERY EXT'D 3 MTH 31/05/99
1999-06-30363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-25363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: C/O GENTLE JAYES & CO 26 GROSVENOR STREET LONDON W1X 0BD
1997-10-27SRES01ALTER MEM AND ARTS 04/09/97
1997-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-03288aNEW DIRECTOR APPOINTED
1997-10-03288bSECRETARY RESIGNED
1997-10-03288bDIRECTOR RESIGNED
1997-10-03288aNEW SECRETARY APPOINTED
1997-09-19CERTNMCOMPANY NAME CHANGED PUGPACK LIMITED CERTIFICATE ISSUED ON 22/09/97
1997-09-09287REGISTERED OFFICE CHANGED ON 09/09/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1997-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.316
MortgagesNumMortOutstanding0.183
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Creditors
Creditors Due After One Year 2011-12-01 £ 61,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 SOUTHERN CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Fixed Assets 2011-12-01 £ 922
Shareholder Funds 2011-12-01 £ 60,508
Tangible Fixed Assets 2011-12-01 £ 922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN CONSULTANTS LTD
Trademarks
We have not found any records of SOUTHERN CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN CONSULTANTS 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 (18201 - Reproduction of sound recording) as SOUTHERN CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN CONSULTANTS 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 SOUTHERN CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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