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Home > England & Wales Companies > SOUTH ISLAND LIMITED
Company Information for

SOUTH ISLAND LIMITED

33 ALLENBY ROAD, LONDON, SE23 2RQ,
Company Registration Number
05473854
Private Limited Company
Active

Company Overview

About South Island Ltd
SOUTH ISLAND LIMITED was founded on 2005-06-07 and has its registered office in . The organisation's status is listed as "Active". South Island Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH ISLAND LIMITED
 
Legal Registered Office
33 ALLENBY ROAD
LONDON
SE23 2RQ
Other companies in SE23
 
Filing Information
Company Number 05473854
Company ID Number 05473854
Date formed 2005-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863986660  
Last Datalog update: 2024-03-06 01:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH ISLAND LIMITED
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Companies with same name SOUTH ISLAND LIMITED
The following companies were found which have the same name as SOUTH ISLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH ISLAND CONSULTING LIMITED 8 HYDE ABBEY ROAD WINCHESTER HAMPSHIRE SO23 7DA Dissolved Company formed on the 2010-07-12
SOUTH ISLAND DEVELOPMENTS LTD THE BREW HOUSE CHILDERLEY HALL HIGH STREET CHILDERLEY CAMBS CB23 8BB Dissolved Company formed on the 2012-02-23
SOUTH ISLAND MANAGEMENT LIMITED EAST QUAY KITE HILL WOOTTON BRIDGE ISLE OF WIGHT PO33 4LA Active Company formed on the 2013-02-07
SOUTH ISLAND SHIPPING COMPANY LIMITED ARCHBISHOP MAKARIOS III AVENUE 284 FORTUNA COURT BLOCK B 2ND FLOOR LIMASSOL CYPRUS Active Company formed on the 1993-01-01
SOUTH ISLAND PRODUCTIONS INC. 8-F CASTLEBROOK LANE NEPEAN Ontario K2G5E4 Dissolved Company formed on the 1995-04-07
SOUTH ISLAND CHECK CASHING CORP. 241-01 LINDEN BLVD. Nassau ELMONT NY 11003 Active Company formed on the 1989-10-23
SOUTH ISLAND CONSTRUCTION, INC. 407 ALBERT ST Suffolk LINDENHURST NY 117574306 Active Company formed on the 1993-05-13
SOUTH ISLAND CORP. 384 BEDFORD PARK BLVD. BRONX BRONX NEW YORK 10458 Active Company formed on the 2011-09-08
SOUTH ISLAND CREMATION SERVICES, LTD. 132 RONKONKOMA AVE Suffolk RONKONKOMA NY 117793340 Active Company formed on the 1993-11-18
SOUTH ISLAND DEVELOPMENT CORP. 988 LITTLE NECK AVENUE NASSAU NORTH BELLMORE NEW YORK 11710 Active Company formed on the 2012-05-21
SOUTH ISLAND FAMILY MEDICAL, LLC 3 CALIFORNIA PLACE SOUTH Nassau ISLAND PARK NY 11558 Active Company formed on the 2007-10-15
SOUTH ISLAND GASTROENTEROLOGY ASSOCIATES, P.C. 1129 NORTHERN BOULEVARD SUITE 402 MANHASSET NY 11030 Active Company formed on the 2014-04-21
SOUTH ISLAND GUN CLUB, INC. Suffolk Active Company formed on the 1973-02-14
SOUTH ISLAND INDUSTRIES INC. C/O ANGELA SCIARRINO 1 SHERIDAN BLVD INWOOD NEW YORK 11096 Active Company formed on the 1994-11-25
SOUTH ISLAND INSTALLERS INC. 104 MICHIGAN STREET Nassau LONG BEACH NY 11561 Active Company formed on the 2014-04-10
SOUTH ISLAND MEDICAL ASSOCIATES, P.C. 17-31 SEAGIRT BLVD Queens FAR ROCKAWAY NY 11691 Active Company formed on the 1978-11-06
SOUTH ISLAND MEDICAL CARE, P.C. 76 SOUTHAVEN AVE STE 5 MEDFORD NY 11763 Active Company formed on the 2002-02-19
SOUTH ISLAND MEDICAL, P.C. 483 MERRICK ROAD Nassau LYNBROOK NY 11563 Active Company formed on the 2003-08-04
SOUTH ISLAND MUSIC, INC. 996 W. JERICHO TPKE Nassau SMITHTOWN NY 11787 Active Company formed on the 2000-06-13
SOUTH ISLAND ORTHOPAEDIC GROUP, P.C. 657 CENTRAL AVE NASSAU CEDARHURST NEW YORK 11516 Active Company formed on the 1971-01-07

Company Officers of SOUTH ISLAND LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN TAYLOR
Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA TAYLOR
Company Secretary 2005-06-07 2016-07-01
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-06-07 2005-06-07
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-06-07 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN TAYLOR SOLIDROCK UK LIMITED Director 2015-09-01 CURRENT 2000-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-01-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-01-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN TAYLOR
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 51
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-10TM02Termination of appointment of Fiona Taylor on 2016-07-01
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 51
2016-06-15AR0107/06/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 51
2015-06-09AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 51
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0107/06/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0107/06/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0107/06/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0107/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Timothy John Taylor on 2010-06-07
2010-01-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 07/06/09; full list of members
2009-03-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363aReturn made up to 07/06/08; full list of members
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-12363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW SECRETARY APPOINTED
2005-07-2688(2)RAD 11/07/05--------- £ SI 50@1=50 £ IC 1/51
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288bSECRETARY RESIGNED
2005-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to SOUTH ISLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH ISLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH ISLAND LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH ISLAND LIMITED
Trademarks
We have not found any records of SOUTH ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH ISLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as SOUTH ISLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH ISLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH ISLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH ISLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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