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Home > England & Wales Companies > SOUTH MIDLANDS HOLDINGS LIMITED
Company Information for

SOUTH MIDLANDS HOLDINGS LIMITED

VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA,
Company Registration Number
06004144
Private Limited Company
Active - Proposal to Strike off

Company Overview

About South Midlands Holdings Ltd
SOUTH MIDLANDS HOLDINGS LIMITED was founded on 2006-11-21 and has its registered office in Wellingborough. The organisation's status is listed as "Active - Proposal to Strike off". South Midlands Holdings 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 MIDLANDS HOLDINGS LIMITED
 
Legal Registered Office
VENTURE COURT
2 DEBDALE ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 5AA
Other companies in NN8
 
Filing Information
Company Number 06004144
Company ID Number 06004144
Date formed 2006-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-07 09:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH MIDLANDS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELHI BOY LTD   ISIS TAX STRATEGIES LTD   ISIS PAYROLL LIMITED
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Company Officers of SOUTH MIDLANDS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES ARMOUR
 Director 2006-11-21
STEVEN HICKS
 Director 2016-05-24
STEVEN ALEXANDER LATTIMORE
 Director 2016-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ARMOUR
 Company Secretary 2006-11-21 2014-01-31
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2006-11-21 2006-11-21
ALDBURY DIRECTORS LIMITED
 Nominated Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES ARMOUR LITTLE STARTERS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
ANTHONY JAMES ARMOUR SOUTH MIDLANDS CIVILS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Liquidation
ANTHONY JAMES ARMOUR SOUTH MIDLANDS DEVELOPMENTS LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active - Proposal to Strike off
ANTHONY JAMES ARMOUR SOUTH MIDLANDS PLANT LIMITED Director 1999-11-19 CURRENT 1999-11-19 Liquidation
ANTHONY JAMES ARMOUR SOUTH MIDLANDS CONSTRUCTION LIMITED Director 1998-10-12 CURRENT 1993-09-08 Liquidation
STEVEN HICKS SOUTH MIDLANDS CIVILS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Liquidation
STEVEN HICKS SOUTH MIDLANDS PLANT LIMITED Director 2016-05-24 CURRENT 1999-11-19 Liquidation
STEVEN HICKS SOUTH MIDLANDS DEVELOPMENTS LIMITED Director 2016-05-24 CURRENT 2003-09-15 Active - Proposal to Strike off
STEVEN ALEXANDER LATTIMORE SOUTH MIDLANDS CIVILS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Liquidation
STEVEN ALEXANDER LATTIMORE SOUTH MIDLANDS PLANT LIMITED Director 2016-05-24 CURRENT 1999-11-19 Liquidation
STEVEN ALEXANDER LATTIMORE SOUTH MIDLANDS DEVELOPMENTS LIMITED Director 2016-05-24 CURRENT 2003-09-15 Active - Proposal to Strike off
STEVEN ALEXANDER LATTIMORE L4 CIVIL ENGINEERING LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
STEVEN ALEXANDER LATTIMORE KINGS CLIFFE AND AREA COMMUNITY SPORTS PROJECT LIMITED Director 2016-01-06 CURRENT 2006-03-06 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
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-22CH01Director's details changed for Mr Anthony James Armour on 2021-04-21
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HICKS
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03SH08Change of share class name or designation
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ALEXANDER LATTIMORE
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-05-07PSC04Change of details for Mr Anthony James Armour as a person with significant control on 2019-05-02
2019-05-07CH01Director's details changed for Mr Anthony James Armour on 2019-05-02
2019-04-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1300
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-28SH08Change of share class name or designation
2017-09-28RES01ADOPT ARTICLES 28/09/17
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13RES12Resolution of varying share rights or name
2016-12-13RES01ADOPT ARTICLES 21/11/2016
2016-12-13CC04Statement of company's objects
2016-12-04SH08Change of share class name or designation
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1300
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-24AP01DIRECTOR APPOINTED MR STEVEN ALEXANDER LATTIMORE
2016-05-24AP01DIRECTOR APPOINTED MR STEVEN HICKS
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1300
2015-11-27AR0121/11/15 ANNUAL RETURN FULL LIST
2015-03-05AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1300
2014-11-26AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29TM02Termination of appointment of Victoria Armour on 2014-01-31
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1300
2013-12-03AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0121/11/11 FULL LIST
2011-08-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0121/11/10 FULL LIST
2010-07-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-23AR0121/11/09 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA ARMOUR / 20/11/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARMOUR / 20/11/2008
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-08225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2007-12-10363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-04-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-2488(2)RAD 30/11/06--------- £ SI 100@1=100 £ IC 1200/1300
2007-04-2488(2)RAD 30/11/06--------- £ SI 100@1=100 £ IC 1100/1200
2007-04-2488(2)RAD 30/11/06--------- £ SI 100@1=100 £ IC 1000/1100
2007-04-03288bSECRETARY RESIGNED
2007-04-03288aNEW SECRETARY APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOUTH MIDLANDS HOLDINGS 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 MIDLANDS HOLDINGS 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 MIDLANDS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 MIDLANDS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH MIDLANDS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH MIDLANDS HOLDINGS LIMITED
Trademarks
We have not found any records of SOUTH MIDLANDS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH MIDLANDS HOLDINGS 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 (70100 - Activities of head offices) as SOUTH MIDLANDS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH MIDLANDS HOLDINGS 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 MIDLANDS HOLDINGS 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 MIDLANDS HOLDINGS 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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    Other companies at postcode NN8 5AA