Southecom Ltd in Chelmsford, CM3 1QQ

Description

Data updated on: 01-11-2023

The exact moment the firm was started is Mon, 16th Aug 1999. Started under number 03825994, this company is classified as a Private Limited Company. You can contact the office of the firm during business times under the following address: 39a Evelyn Road Great Leighs, CM3 1QQ Chelmsford. Southecom Ltd was known twenty five years from now as Biotech Consultants. This firm's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. August 31, 2022 is the last time when the accounts were filed.

We have 1 director now leading this particular business, specifically Derek S. who has been utilizing the director's tasks for 25 years. In addition, the managing director's assignments are constantly backed by a secretary - Jane S., who was officially appointed by the following business in 1999.

Derek S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Southecom Ltd 1999-11-01
Biotech Consultants Limited 1999-08-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 519	14 530	23 880	18 929	16 252	13 689

Balance Sheet
Cash Bank In Hand	4 746	17 920	28 807	21 678	20 312	16 348
Current Assets	7 386	26 320	30 007	21 678	20 312	16 348
Debtors	2 640	8 400	1 200
Net Assets Liabilities Including Pension Asset Liability	-2 519	14 530	23 880	18 929	16 252	13 689
Tangible Fixed Assets	0	931	2 848	2 270	1 885	2 287

Capital & Reserves
Called Up Share Capital	1	100	100	100	100	100
Profit Loss Account Reserve	-2 520	14 430	23 780	18 829	16 152	13 589
Shareholder Funds	-2 519	14 530	23 880	18 929	16 252	13 689

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	9 905	12 721
Fixed Assets	0	931	2 848	2 270	1 885
Net Current Assets Liabilities	-2 519	13 599	21 032	16 659	14 367	11 402
Tangible Fixed Assets Additions		1 396		1 585	2 032	3 743
Tangible Fixed Assets Cost Or Valuation	3 580	4 976	4 994	6 579	8 611	12 354
Tangible Fixed Assets Depreciation	3 580	4 045	2 146	4 309	6 726	10 067
Tangible Fixed Assets Depreciation Charge For Period		465
Total Assets Less Current Liabilities	-2 519	14 530	23 880	18 929	16 252	13 689
Creditors Due Within One Year			8 975	5 019	5 945	4 946
Number Shares Allotted				100	100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period				2 163	2 417	3 341
Value Shares Allotted						1

Company staff

Jane S.

Role: Secretary

Appointed: 25 October 1999

Latest update: 23 February 2024

Derek S.

Role: Director

Appointed: 25 October 1999

Latest update: 23 February 2024

People with significant control

Derek S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	26 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 22/05/2017
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	22/05/2017

Southecom Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane S.

Derek S.

Whbc Nominee Secretaries Limited

Whbc Nominee Directors Limited

People with significant control

Derek S.

Accounts Documents

Company filings

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