Southpole London Ltd in London, W14 0LH

Description

Data updated on: 01-11-2023

This company named Southpole London was founded on September 30, 2004 as a Private Limited Company. The company's registered office may be contacted at London on 77 Milson Road, West Kensington. In case you have to reach the business by post, the postal code is W14 0LH. The official registration number for Southpole London Ltd is 05246970. The company currently known as Southpole London Ltd was known as Southpole Project Management up till October 26, 2010 at which point the business name was replaced. The company's classified under the NACE and SIC code 43390 which means Other building completion and finishing. The business most recent annual accounts were submitted for the period up to 2020/03/31 and the most recent annual confirmation statement was released on 2020/09/30.

According to the latest data, the firm is directed by just one managing director: Arthur S., who was assigned to lead the company on September 30, 2004.

Arthur S. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Southpole London Ltd 2010-10-26
Southpole Project Management Limited 2004-09-30

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-10 342	3 362	8 128	11 268	17 638	2 323

Balance Sheet
Cash Bank In Hand		19 785	27 200	20 539	15 001	13 088
Cash Bank On Hand						13 088	6 894	153	50 554	18 204
Current Assets	44 246	52 805	46 936	53 145	74 438	93 086	76 894	112 153	110 554	38 204
Debtors		15 020	14 736	23 406	20 326	3 998
Net Assets Liabilities						2 323	293	-89 143	-28 621	-18 469
Other Debtors						3 998
Property Plant Equipment						3 306	15 883	103	303	21 602
Stocks Inventory	44 246	18 000	5 000	9 200	39 111	76 000
Tangible Fixed Assets	3 045	12 628	9 472	5 879	4 409	3 306
Total Inventories						76 000	70 000	112 000	60 000	20 000
Net Assets Liabilities Including Pension Asset Liability	-10 342	3 362

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-10 343	3 361	8 127	11 267	17 637	2 322
Shareholder Funds	-10 342	3 362	8 128	11 268	17 638	2 323

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						11 289	6 542	1 327	1 579	8 780
Average Number Employees During Period							3	2	2	2
Bank Borrowings Overdrafts								18 128
Corporation Tax Payable						-3 556	-3 556			1 055
Creditors						94 069	10 071	201 399	139 478	21 410
Creditors Due Within One Year		62 071	48 280	47 756	61 209	94 069
Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 041	5 249
Disposals Property Plant Equipment							13 165	20 995
Finance Lease Liabilities Present Value Total							10 071			21 410
Increase From Depreciation Charge For Year Property Plant Equipment							5 294	34	252	7 201
Net Current Assets Liabilities	-13 387	-9 266	-1 344	5 389	13 229	-983	-5 519	-89 246	-28 924	-18 661
Number Shares Allotted			1	1	1	1
Other Taxation Social Security Payable						7 978	7 313	18 012	35 249	35 938
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						14 595	22 425	1 430	1 882	30 382
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	9 977	23 770	23 770	14 595	14 595
Tangible Fixed Assets Depreciation	6 932	11 142	14 298	8 716	10 186	11 289
Tangible Fixed Assets Depreciation Charged In Period			3 156	1 960	1 470	1 103
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				7 542
Tangible Fixed Assets Disposals				9 175
Total Additions Including From Business Combinations Property Plant Equipment							20 995		452	28 500
Total Assets Less Current Liabilities	-10 342	3 362	8 128	11 268	17 638	2 323	10 364	-89 143	-28 621	2 941
Creditors Due Within One Year Total Current Liabilities	57 633	62 071
Fixed Assets	3 045	12 628
Tangible Fixed Assets Additions		13 793
Tangible Fixed Assets Depreciation Charge For Period		4 210

Company staff

Arthur S.

Role: Director

Appointed: 30 September 2004

Latest update: 14 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 30 September 2004

Resigned: 30 September 2004

Address: London, N1 7JQ

Latest update: 14 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

Address: London, N1 7JQ

Latest update: 14 January 2024

Anna S.

Role: Secretary

Appointed: 30 September 2004

Resigned: 24 July 2009

Latest update: 14 January 2024

People with significant control

Arthur S.

Notified on 30 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	14 October 2021
Confirmation statement last made up date	30 September 2020

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	27 July 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 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Southpole London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arthur S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Anna S.

People with significant control

Arthur S.

Accounts Documents

Company filings

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