SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04126996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04126996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - CANNOCK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 30/05/2022 | 29/02/2024 |
Registered Office
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP
This Company Originates in : United Kingdom
Previous trading names include:
SEVERN FUNDING AND INVESTMENT LTD (until 07/01/2019)
SEVERN FUNDING AND INVESTMENT LTD (until 07/01/2019)
TAMAR FUNDING & INVESTMENT LIMITED (until 16/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2023 | 18/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER RICHARD HUGHES | Sep 1994 | British | Director | 2023-11-10 | CURRENT |
MR JAMES RICHARD HUGHES | Sep 1991 | British | Director | 2023-11-10 | CURRENT |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-12-18 UNTIL 2000-12-18 | RESIGNED | ||
C R HUGHES INVESTMENTS LIMITED | Corporate Director | 2018-06-06 UNTIL 2018-06-06 | RESIGNED | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-18 UNTIL 2000-12-18 | RESIGNED | ||
MRS ANNETTE ELIZABETH EASON | Secretary | 2014-09-26 UNTIL 2014-11-12 | RESIGNED | ||
MR PAUL WILLIAM METCALFE | Jun 1963 | British | Director | 2018-06-05 UNTIL 2018-06-06 | RESIGNED |
MR SIMON LEON EASON | Secretary | 2014-04-21 UNTIL 2014-09-26 | RESIGNED | ||
MR PAUL WILLIAM METCALFE | Jun 1963 | British | Director | 2018-06-06 UNTIL 2023-11-13 | RESIGNED |
MR JOSEPH QUARTSON | Apr 1965 | British | Secretary | 2001-11-22 UNTIL 2005-12-01 | RESIGNED |
CARL RICHARD HUGHES | Jun 1967 | British | Secretary | 2000-12-18 UNTIL 2001-11-22 | RESIGNED |
MR KENNETH JAMES STEWART | Nov 1959 | British | Director | 2014-11-12 UNTIL 2016-06-27 | RESIGNED |
MR DAVID PARTINGTON | Oct 1962 | British | Director | 2016-06-28 UNTIL 2018-06-05 | RESIGNED |
MRS ANNETTE ELIZABETH EASON | Aug 1958 | British | Secretary | 2005-12-01 UNTIL 2014-04-21 | RESIGNED |
MR STEPHEN JOHN LONG | Dec 1967 | British | Director | 2016-06-27 UNTIL 2017-12-18 | RESIGNED |
MR SIMON LEON EASON | Mar 1956 | British | Director | 2000-12-18 UNTIL 2011-10-28 | RESIGNED |
MRS ANNETTE ELIZABETH EASON | Aug 1958 | British | Director | 2011-11-02 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Private Healthcare (Holdings) Uk Limited | 2019-01-04 | Cannock | Ownership of shares 75 to 100 percent | |
C R Hughes Investments Limited | 2018-09-05 - 2019-01-04 | Cannock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Partington | 2017-04-22 - 2018-06-06 | 10/1962 | Cannock Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
South Stafford UK Consultancy Services Limited - Filleted accounts | 2022-09-13 | 30-05-2022 | £-2,052,425 equity |
South Stafford UK Consultancy Services Limited - Filleted accounts | 2022-02-04 | 30-05-2021 | £-2,130,202 equity |
South Stafford UK Consultancy Services Limited - Filleted accounts | 2021-04-08 | 30-05-2020 | £-2,208,102 equity |
South Stafford UK Consultancy Services Limited - Filleted accounts | 2020-02-21 | 30-05-2019 | £-2,282,198 equity |
South Stafford UK Consultancy Services Limited - Filleted accounts | 2019-03-01 | 30-05-2018 | £-2,357,467 equity |
Micro-entity Accounts - SEVERN FUNDING AND INVESTMENT LTD | 2018-05-16 | 30-05-2017 | £-2,435,176 equity |
Micro-entity Accounts - SEVERN FUNDING AND INVESTMENT LTD | 2017-05-11 | 31-05-2016 | £-2,515,842 equity |
Abbreviated Company Accounts - SEVERN FUNDING AND INVESTMENT LTD | 2017-01-19 | 31-12-2015 | £318 Cash £-2,621,059 equity |
Abbreviated Company Accounts - SEVERN FUNDING AND INVESTMENT LTD | 2015-02-28 | 31-12-2013 | £-1,807,561 equity |