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Company Information for

438 SOUTH LIMITED

25-27 CHURCH STREET, RUSHDEN, NN10 9YU,
Company Registration Number
08486979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 438 South Ltd
438 SOUTH LIMITED was founded on 2013-04-12 and has its registered office in Rushden. The organisation's status is listed as "Active - Proposal to Strike off". 438 South Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
438 SOUTH LIMITED
 
Legal Registered Office
25-27 CHURCH STREET
RUSHDEN
NN10 9YU
Other companies in OL8
 
Filing Information
Company Number 08486979
Company ID Number 08486979
Date formed 2013-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts 
Last Datalog update: 2020-12-08 06:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 438 SOUTH LIMITED
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Companies with same name 438 SOUTH LIMITED
The following companies were found which have the same name as 438 SOUTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
438 SOUTH 6TH AVENUE INC 25 WEST SANDFORD BOULEVARD Westchester MOUNT VERNON NY 10550 Active Company formed on the 2015-11-12
438 SOUTH COUNTRY CLUB DRIVE, LLC 1401 UNIVERSITY DRIVE, SUITE 301 CORAL SPRINGS FL 33071 Inactive Company formed on the 2009-10-14
438 SOUTH BEDFORD DRIVE LLC California Unknown
438 South Main Street LLC Connecticut Unknown
438 South Main Street Inc Maryland Unknown
438 SOUTH TAMIAMI LLC 438 TAMIAMI TRAIL SOUTH OSPREY FL 34229 Active Company formed on the 2019-11-05
438 SOUTH WYMAN LLC Arkansas Unknown
438 SOUTH MAIN STREET BETHEL LLC 150 Dorset Street Suite 145 South Burlington VT 05403 Active Company formed on the 2022-03-28
438 SOUTHFORK HOLDINGS, LLC 1550 OAK CREEK DR LEWISVILLE TX 75077 Active Company formed on the 2016-10-18

Company Officers of 438 SOUTH LIMITED

Current Directors
Officer Role Date Appointed
IAN CHRISTOPHER SYKES
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARK KEEN
 Director 2013-04-12 2017-10-06
DAMIAN PAUL RAWCLIFFE
 Director 2013-04-12 2017-10-06
ANDREW PAUL WHITMORE
 Director 2013-04-12 2017-10-06
MICHAEL JOHN WILLIG
 Director 2013-04-12 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHRISTOPHER SYKES MYNORTH CONSULTING LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2018-07-17

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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Bedford Heights Manton Lane Bedford MK41 7PH England
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-05-15PSC04Change of details for Mr Ian Christopher Sykes as a person with significant control on 2018-05-16
2019-05-15CH01Director's details changed for Mr Ian Christopher Sykes on 2018-05-16
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITMORE
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIG
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN RAWCLIFFE
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEEN
2017-10-03PSC04Change of details for Mr Ian Christopher Sykes as a person with significant control on 2017-10-03
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-10AR0112/04/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-05AR0112/04/15 ANNUAL RETURN FULL LIST
2015-06-04AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-06-02SH0113/04/14 STATEMENT OF CAPITAL GBP 200
2015-06-02SH0113/04/14 STATEMENT OF CAPITAL GBP 200
2015-06-02SH0113/04/14 STATEMENT OF CAPITAL GBP 200
2015-06-02SH0113/04/14 STATEMENT OF CAPITAL GBP 200
2015-06-02SH0113/04/14 STATEMENT OF CAPITAL GBP 200
2015-01-12SH0131/03/14 STATEMENT OF CAPITAL GBP 102
2015-01-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0112/04/14 FULL LIST
2013-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to 438 SOUTH 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 438 SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
438 SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 438 SOUTH LIMITED

Intangible Assets
Patents
We have not found any records of 438 SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 438 SOUTH LIMITED
Trademarks
We have not found any records of 438 SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 438 SOUTH 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 (58190 - Other publishing activities) as 438 SOUTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 438 SOUTH 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 438 SOUTH 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 438 SOUTH 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.
    Need more information?
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    Other companies at postcode NN10 9YU