Company NameDeep South Trading Limited
DirectorsMark Bradley James and Aurthur Alfred James
Company StatusActive
Company Number02930167
CategoryPrivate Limited Company
Incorporation Date18 May 1994(29 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Bradley James
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1994(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address36 Bicknor Road
Orpington
Kent
BR6 0TS
Secretary NameMr Mark Bradley James
NationalityBritish
StatusCurrent
Appointed18 May 1994(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address36 Bicknor Road
Orpington
Kent
BR6 0TS
Director NameAurthur Alfred James
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1994(5 months, 2 weeks after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Bicknor Road
Orpington
Kent
BR6 0TS
Director NameKaren Ruth Nichol
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(same day as company formation)
RoleSales And Marketing
Correspondence Address28 Upton Road
Bexleyheath
Kent
DA6 8LH
Secretary NameVera Iris James
NationalityBritish
StatusResigned
Appointed22 April 2005(10 years, 11 months after company formation)
Appointment Duration12 years, 8 months (resigned 22 December 2017)
RoleRetired
Correspondence Address36 Bicknor Road
Orpington
Kent
BR6 0TS
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed18 May 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed18 May 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Websitewww.deepsouth.co.uk
Email address[email protected]
Telephone020 83255000
Telephone regionLondon

Location

Registered Address36 Bicknor Rd
Orpington
Kent
BR6 0TS
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London

Shareholders

99 at £1Mark James
99.00%
Ordinary
1 at £1Aurthur James
1.00%
Ordinary

Financials

Year2014
Net Worth£85,101
Cash£39,585
Current Liabilities£215,749

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return9 May 2023 (12 months ago)
Next Return Due23 May 2024 (2 weeks, 5 days from now)

Filing History

9 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
18 April 2023Micro company accounts made up to 30 September 2022 (4 pages)
16 May 2022Micro company accounts made up to 30 September 2021 (4 pages)
9 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
8 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
15 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
21 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 May 2019Confirmation statement made on 18 May 2019 with updates (3 pages)
7 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
1 January 2018Termination of appointment of Vera Iris James as a secretary on 22 December 2017 (1 page)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
20 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(5 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(5 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
20 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(5 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(5 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
18 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
7 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
7 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Mr Mark Bradley James on 2 October 2009 (2 pages)
3 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
3 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
3 June 2010Director's details changed for Aurthur Alfred James on 2 October 2009 (2 pages)
3 June 2010Director's details changed for Mr Mark Bradley James on 2 October 2009 (2 pages)
3 June 2010Director's details changed for Mr Mark Bradley James on 2 October 2009 (2 pages)
3 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Aurthur Alfred James on 2 October 2009 (2 pages)
3 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Aurthur Alfred James on 2 October 2009 (2 pages)
4 June 2009Return made up to 18/05/09; full list of members (4 pages)
4 June 2009Return made up to 18/05/09; full list of members (4 pages)
27 April 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
27 April 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
25 June 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
25 June 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
20 May 2008Return made up to 18/05/08; full list of members (4 pages)
20 May 2008Return made up to 18/05/08; full list of members (4 pages)
29 June 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
29 June 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
21 May 2007Return made up to 18/05/07; full list of members (3 pages)
21 May 2007Return made up to 18/05/07; full list of members (3 pages)
21 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
21 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
19 May 2006Return made up to 18/05/06; full list of members (3 pages)
19 May 2006Return made up to 18/05/06; full list of members (3 pages)
27 June 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
27 June 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
24 May 2005Return made up to 18/05/05; full list of members (7 pages)
24 May 2005Return made up to 18/05/05; full list of members (7 pages)
5 May 2005New secretary appointed (2 pages)
5 May 2005New secretary appointed (2 pages)
25 May 2004Return made up to 18/05/04; full list of members (7 pages)
25 May 2004Return made up to 18/05/04; full list of members (7 pages)
19 May 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
19 May 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
18 June 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
18 June 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
12 May 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 May 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
20 May 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
15 May 2002Return made up to 18/05/02; full list of members (7 pages)
15 May 2002Return made up to 18/05/02; full list of members (7 pages)
4 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
4 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
29 May 2001Return made up to 18/05/01; full list of members (6 pages)
29 May 2001Return made up to 18/05/01; full list of members (6 pages)
24 May 2000Return made up to 18/05/00; full list of members (6 pages)
24 May 2000Return made up to 18/05/00; full list of members (6 pages)
13 April 2000Full accounts made up to 30 September 1999 (9 pages)
13 April 2000Full accounts made up to 30 September 1999 (9 pages)
24 May 1999Return made up to 18/05/99; full list of members (6 pages)
24 May 1999Return made up to 18/05/99; full list of members (6 pages)
26 April 1999Full accounts made up to 30 September 1998 (10 pages)
26 April 1999Full accounts made up to 30 September 1998 (10 pages)
7 July 1998Full accounts made up to 30 September 1997 (10 pages)
7 July 1998Full accounts made up to 30 September 1997 (10 pages)
18 May 1998Return made up to 18/05/98; no change of members (4 pages)
18 May 1998Return made up to 18/05/98; no change of members (4 pages)
25 May 1997Full accounts made up to 30 September 1996 (5 pages)
25 May 1997Full accounts made up to 30 September 1996 (5 pages)
22 May 1997Return made up to 18/05/97; full list of members (4 pages)
22 May 1997Return made up to 18/05/97; full list of members (4 pages)
13 January 1997Ad 07/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 January 1997Ad 07/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 June 1996Return made up to 18/05/96; no change of members (4 pages)
7 June 1996Return made up to 18/05/96; no change of members (4 pages)
14 February 1996Full accounts made up to 30 September 1995 (3 pages)
14 February 1996Full accounts made up to 30 September 1995 (3 pages)
10 May 1995Return made up to 18/05/95; full list of members (6 pages)
10 May 1995Return made up to 18/05/95; full list of members (6 pages)