05640536 is the registration number of North And South Management Limited. This company was registered as a Private Limited Company on November 30, 2005. This company has been on the market for 19 years. This enterprise can be gotten hold of in Minerva 29 East Parade in Leeds. The main office's postal code assigned is LS1 5PS. The company's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. 2022-06-30 is the last time the company accounts were filed.
North And South Management Limited
General information
Name:
North And South Management Ltd
Office Address:
Minerva 29 East Parade LS1 5PS Leeds
Number: 05640536
Incorporation date: 2005-11-30
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-06-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 49 707 | 50 838 | 41 607 | 40 847 | 39 636 | 9 240 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 61 892 | 58 846 | 45 135 | 59 815 | 57 013 | 48 434 | ||||||
| Current Assets | 63 062 | 70 396 | 56 235 | 59 815 | 57 013 | 50 522 | 43 338 | 42 689 | 38 635 | 60 307 | 93 783 | 128 788 |
| Debtors | 1 170 | 11 550 | 11 100 | 2 088 | ||||||||
| Tangible Fixed Assets | 1 886 | 2 947 | 2 362 | 1 802 | 2 188 | 2 008 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 49 707 | 50 838 | ||||||||||
| Capital & Reserves | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 49 607 | 50 738 | 41 507 | 40 747 | 39 536 | 9 140 | ||||||
| Shareholder Funds | 49 707 | 50 838 | 41 607 | 40 847 | 39 636 | 9 240 | ||||||
| Other Financial Data | ||||||||||||
| Creditors | 43 290 | 20 069 | 20 050 | 23 087 | 26 280 | 32 086 | 34 959 | |||||
| Creditors Due Within One Year | 22 505 | 16 990 | 20 770 | 19 565 | 43 290 | |||||||
| Fixed Assets | 1 886 | 2 947 | 2 008 | 2 011 | 1 476 | 1 181 | 943 | 1 583 | ||||
| Net Current Assets Liabilities | 47 821 | 47 891 | 39 245 | 39 045 | 37 448 | 7 232 | 23 269 | 22 639 | 15 548 | 34 027 | 61 697 | 93 829 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 1 702 | 1 000 | 521 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 792 | 6 494 | 6 494 | 6 494 | 7 494 | 8 015 | ||||||
| Tangible Fixed Assets Depreciation | 2 906 | 3 547 | 4 132 | 4 692 | 5 306 | 6 007 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 585 | 560 | 614 | 701 | ||||||||
| Total Assets Less Current Liabilities | 49 707 | 50 838 | 41 607 | 40 847 | 39 636 | 9 240 | 25 280 | 24 115 | 16 729 | 34 970 | 63 280 | 93 829 |
| Average Number Employees During Period | 1 | 2 | 2 | 2 | ||||||||
| Creditors Due Within One Year Total Current Liabilities | 15 241 | 22 505 | ||||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 641 | |||||||||||
Company staff
Siobhan N.
Role: Secretary
Appointed: 30 November 2005
Latest update: 3 January 2024
Peter C.
Role: Director
Appointed: 30 November 2005
Latest update: 3 January 2024
People with significant control
Siobhan N.
Notified on
12 December 2018
Nature of control:
1/2 or less of shares
Peter C.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 March 2024 |
| Account last made up date | 30 June 2022 |
| Confirmation statement next due date | 14 December 2022 |
| Confirmation statement last made up date | 30 November 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 April 2013 |
| Annual Accounts 24 June 2015 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 24 June 2015 |
| Annual Accounts 30 June 2016 | |
| Start Date For Period Covered By Report | 01 April 2015 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 30 June 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2016 |
| End Date For Period Covered By Report | 31 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2017 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2018 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2019 |
| End Date For Period Covered By Report | 31 March 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2020 |
| End Date For Period Covered By Report | 31 March 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2021 |
| End Date For Period Covered By Report | 30 June 2022 |
| Annual Accounts 4 June 2013 | |
| End Date For Period Covered By Report | 31 March 2013 |
| Date Approval Accounts | 4 June 2013 |
| Annual Accounts 3 June 2014 | |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 3 June 2014 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Change of registered address from 8 Biggs Way Congleton Cheshire CW12 1LZ on 2022/10/13 to 29 East Parade Leeds Yorkshire LS1 5PS (AD01)
filed on: 13th, October 2022
filed on: 13th, October 2022
address
Free Download
Additional Information
HQ address,
2013
Address:
8 Biggs Way
Post code:
CW12 1LZ
City / Town:
Congleton
HQ address,
2014
Address:
8 Biggs Way
Post code:
CW12 1LZ
City / Town:
Congleton
HQ address,
2015
Address:
8 Biggs Way
Post code:
CW12 1LZ
City / Town:
Congleton
HQ address,
2016
Address:
8 Biggs Way
Post code:
CW12 1LZ
City / Town:
Congleton
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