Orpington
Kent
BR6 0TS
Secretary Name | Mr Mark Bradley James |
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Nationality | British |
Status | Current |
Appointed | 18 May 1994(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 36 Bicknor Road Orpington Kent BR6 0TS |
Director Name | Aurthur Alfred James |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Bicknor Road Orpington Kent BR6 0TS |
Director Name | Karen Ruth Nichol |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1994(same day as company formation) |
Role | Sales And Marketing |
Correspondence Address | 28 Upton Road Bexleyheath Kent DA6 8LH |
Secretary Name | Vera Iris James |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(10 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 22 December 2017) |
Role | Retired |
Correspondence Address | 36 Bicknor Road Orpington Kent BR6 0TS |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | www.deepsouth.co.uk |
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Email address | [email protected] |
Telephone | 020 83255000 |
Telephone region | London |
Registered Address | 36 Bicknor Rd Orpington Kent BR6 0TS |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
99 at £1 | Mark James 99.00% Ordinary |
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1 at £1 | Aurthur James 1.00% Ordinary |
Year | 2014 |
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Net Worth | £85,101 |
Cash | £39,585 |
Current Liabilities | £215,749 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 May 2023 (12 months ago) |
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Next Return Due | 23 May 2024 (2 weeks, 5 days from now) |
9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
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18 April 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
16 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
15 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
21 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
18 May 2019 | Confirmation statement made on 18 May 2019 with updates (3 pages) |
7 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
1 January 2018 | Termination of appointment of Vera Iris James as a secretary on 22 December 2017 (1 page) |
5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
18 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
7 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Mr Mark Bradley James on 2 October 2009 (2 pages) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
3 June 2010 | Director's details changed for Aurthur Alfred James on 2 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mr Mark Bradley James on 2 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mr Mark Bradley James on 2 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Aurthur Alfred James on 2 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Aurthur Alfred James on 2 October 2009 (2 pages) |
4 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
27 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
27 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
20 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
29 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
29 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
21 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
21 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
19 May 2006 | Return made up to 18/05/06; full list of members (3 pages) |
19 May 2006 | Return made up to 18/05/06; full list of members (3 pages) |
27 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
27 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
24 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
24 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
5 May 2005 | New secretary appointed (2 pages) |
5 May 2005 | New secretary appointed (2 pages) |
25 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
25 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
19 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
19 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
18 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
18 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
12 May 2003 | Return made up to 18/05/03; full list of members
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12 May 2003 | Return made up to 18/05/03; full list of members
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20 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
20 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
15 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
15 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
4 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
4 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
29 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
29 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
24 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
24 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
13 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
13 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
24 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
24 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
26 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
26 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
7 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
7 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
18 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
18 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
25 May 1997 | Full accounts made up to 30 September 1996 (5 pages) |
25 May 1997 | Full accounts made up to 30 September 1996 (5 pages) |
22 May 1997 | Return made up to 18/05/97; full list of members (4 pages) |
22 May 1997 | Return made up to 18/05/97; full list of members (4 pages) |
13 January 1997 | Ad 07/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 1997 | Ad 07/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
7 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
14 February 1996 | Full accounts made up to 30 September 1995 (3 pages) |
14 February 1996 | Full accounts made up to 30 September 1995 (3 pages) |
10 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
10 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |