Southwind Services Limited, SW3 4TQ

Description

Data updated on: 01-11-2023

Registered as 05867534 eighteen years ago, Southwind Services Limited was set up as a Private Limited Company. The firm's actual mailing address is 1 Sloane Court East (10), London Chelsea. The firm's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

Since 2006/07/05, this particular company has only been guided by one director: Earl B. who has been managing it for eighteen years. Furthermore, the managing director's tasks are constantly helped with by a secretary - Christopher H., who joined this company on 2011/11/01.

Executives who control the firm include: Roderick B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tessa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	452	9	5 709	7 209	9 959	899

Balance Sheet
Cash Bank In Hand	20 082	3 914	41 539	3 889	64 629	41 302
Cash Bank On Hand						41 302	18 885	79 658	127 598	174 846	181 696	205 124	129 944
Current Assets	35 323	22 759	41 539	45 584	64 657	50 680	23 756	79 658
Debtors	15 241	18 845		41 695	28	9 378	4 871
Other Debtors						9 378	4 871
Net Assets Liabilities Including Pension Asset Liability	452	9

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	450	7	5 707	7 207	9 957	897
Shareholder Funds	452	9	5 709	7 209	9 959	899

Other Financial Data
Average Number Employees During Period							1	1	1	1	2	2	2
Bank Borrowings Overdrafts						6 034		6 024	1 569
Creditors						49 781	22 447	43 874	28 624	55 489	40 427	33 264	24 546
Creditors Due Within One Year		22 750	35 830	38 375	54 698	49 781
Net Current Assets Liabilities	452	9	5 709	7 209	9 959	899	1 309	35 784	98 974	119 357	141 269	171 860	105 398
Number Shares Allotted			2	2	2	2
Other Creditors						4 000	3 000	3 492	3 668	40 387	3 386	3 597	3 642
Other Taxation Social Security Payable						39 747	19 447	34 358	23 387	15 102	37 041	29 667	20 904
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Total Assets Less Current Liabilities	452	9	5 709	7 209	9 959	899	1 309	35 784	98 974	119 357	141 269	171 860	105 398
Advances Credits Directors	15 241	18 845	20 155	41 695
Advances Credits Made In Period Directors		39 904	6 000	206 850
Advances Credits Repaid In Period Directors		36 300	45 000	145 000
Creditors Due Within One Year Total Current Liabilities	34 871	22 750

Company staff

Christopher H.

Role: Secretary

Appointed: 01 November 2011

Latest update: 26 January 2024

Earl B.

Role: Director

Appointed: 05 July 2006

Latest update: 26 January 2024

People with significant control

Roderick B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tessa B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 20 January 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	20 January 2015
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 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 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	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013

Southwind Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Earl B.

Sacrosec Ltd

People with significant control

Roderick B.

Tessa B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Southwind Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Earl B.

Sacrosec Ltd

People with significant control

Roderick B.

Tessa B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013

Accountant/Auditor,
2016

Accountant/Auditor,
2015 - 2014