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Company Information for

34 SOUTH LIMITED

16 LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DQ,
Company Registration Number
05972395
Private Limited Company
Active

Company Overview

About 34 South Ltd
34 SOUTH LIMITED was founded on 2006-10-19 and has its registered office in Leicestershire. The organisation's status is listed as "Active". 34 South 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
34 SOUTH LIMITED
 
Legal Registered Office
16 LUBENHAM HILL
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9DQ
Other companies in LE16
 
Filing Information
Company Number 05972395
Company ID Number 05972395
Date formed 2006-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897079361  
Last Datalog update: 2023-10-08 06:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 SOUTH LIMITED
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Companies with same name 34 SOUTH LIMITED
The following companies were found which have the same name as 34 SOUTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
34 SOUTH 14TH AVE LLC 602 11TH ST Westchester UNION CITY NJ 07087 Active Company formed on the 2016-03-29
34 SOUTH 11TH STREET LP Delaware Unknown
34 SOUTH 11TH STREET GP LLC Delaware Unknown
34 SOUTH 11 LLC 162-C MAPLE AVE. Rockland SPRING VALLEY NY 10977 Active Company formed on the 2019-06-26
34 SOUTH 4, LLC 345 KENT AVENUE Kings BROOKLYN NY 11211 Active Company formed on the 1996-03-21
34 SOUTH 45 NORTH CONSULTING PTY LTD NSW 2087 Active Company formed on the 2016-03-10
34 SOUTH 730 PROPERTY LLC 34 SOUTH 14TH AVE. BASEMENT MOUNT VERNON NY 10550 Active Company formed on the 2022-07-13
34 SOUTH 9 UNIT 2A LLC 2 THROOP AVE APT 3B Kings BROOKLYN NY 11206 Active Company formed on the 2015-10-13
34 SOUTH ASHBY LLC New Jersey Unknown
34 SOUTH ARLENE ASSOCIATES LLC New Jersey Unknown
34 SOUTH BEDFORD ROAD ASSOCIATES LLC C/O CAREMOUNT MEDICAL, P.C. 480 BEDFORD ROAD CHAPPAQUA NY 10514 Active Company formed on the 1999-05-12
34 SOUTH BROADWAY LLC 101 RICHARDSON STREET Westchester BROOKLYN NY 11211 Active Company formed on the 2003-07-31
34 SOUTH BROADWAY OF WHITE PLAINS, INC. C/O RPW GROUP, INC. 800 WESTCHESTER AVENUE RYE BROOK NY 10573 Active Company formed on the 1996-12-16
34 SOUTH BROADLEIGH LLC 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2007-08-08
34 SOUTH BRANDS PTY. LTD. NSW 2107 Active Company formed on the 2015-02-21
34 SOUTH BRIDGE PTE. LTD. NORTH BRIDGE ROAD Singapore 179094 Active Company formed on the 2013-03-07
34 SOUTH CLINTON, LLC 61 MAPLE AVENUE APARTMENT 3-C HASTINGS-ON-HUDSON NY 10706 Active Company formed on the 2013-03-06
34 SOUTH FLORIDA AVENUE ASSOCIATES LLC New Jersey Unknown
34 SOUTH GROUP HOLDINGS PTY LTD Dissolved Company formed on the 2008-11-26
34 SOUTH INVESTMENTS PTY LTD Active Company formed on the 2008-11-26

Company Officers of 34 SOUTH LIMITED

Current Directors
Officer Role Date Appointed
GERMAINE MAY LOUISE KROG
Company Secretary 2006-10-19
GERMAINE MAY LOUISE KROG
Director 2006-10-19
KEITH PATRICK KROG
Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-10-19 2006-10-19
WILDMAN & BATTELL LIMITED
Nominated Director 2006-10-19 2006-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERMAINE MAY LOUISE KROG OUNDLE OPTICAL COMPANY LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
KEITH PATRICK KROG OUNDLE OPTICAL COMPANY LIMITED Director 2007-04-04 CURRENT 2007-04-04 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
2023-09-30CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-10-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-10-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-14AD03Registers moved to registered inspection location of C/O Edward Thomas Peirson & Sons 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-12AD04Register(s) moved to registered office address 16 Lubenham Hill Market Harborough Leicestershire LE16 9DQ
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0119/10/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17LATEST SOC17/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-17AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-20AR0119/10/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0119/10/11 ANNUAL RETURN FULL LIST
2011-10-26AD03Register(s) moved to registered inspection location
2010-10-29AR0119/10/10 ANNUAL RETURN FULL LIST
2010-10-29AD03Register(s) moved to registered inspection location
2010-10-29AD02Register inspection address has been changed
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK KROG / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GERMAINE MAY LOUISE KROG / 02/11/2009
2008-11-10363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-16225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2007-11-26363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to 34 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 34 SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of 34 SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 SOUTH LIMITED
Trademarks
We have not found any records of 34 SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 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 (86900 - Other human health activities) as 34 SOUTH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where 34 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 34 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 34 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.
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