Active
Company Information for LONDON SOUTH BUILD LIMITED
9 WORTON PARK, CASSINGTON, WITNEY, OXFORDSHIRE, OX29 4SX,
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Company Registration Number
06587544
Private Limited Company
Active |
Company Name | ||||
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LONDON SOUTH BUILD LIMITED | ||||
Legal Registered Office | ||||
9 WORTON PARK CASSINGTON WITNEY OXFORDSHIRE OX29 4SX Other companies in NN8 | ||||
Previous Names | ||||
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Company Number | 06587544 | |
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Company ID Number | 06587544 | |
Date formed | 2008-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB994100226 |
Last Datalog update: | 2024-04-07 01:32:19 |
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Registered address | Last known status | Formation date | ||
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LONDON SOUTH BUILDING COMPANY, INC. | 11752 MAIDSTONE DRIVE WEST PALM BEACH FL 33414 | Inactive | Company formed on the 1990-01-10 |
Officer | Role | Date Appointed |
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DARIUSZ STANISLAW DZIUBEK |
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ALEXANDER JOSEPH KUROPATWA |
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ANNE ELIZABETH KUROPATWA |
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OLIVER DAVID KUROPATWA |
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LUKASZ MARCIN WEGLARZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OUTSOURCE SOLUTIONS LIMITED |
Company Secretary | ||
ANNE ELIZABETH KUROPATWA |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXXIS CONSTRUCTION LTD | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
WEGLARZ KUROPATWA LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
KUROPATWA BROTHERS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
AKGP ENTERPRISES LIMITED | Director | 2010-08-02 | CURRENT | 2010-05-24 | Dissolved 2015-08-25 | |
KUROPATWA BROTHERS LIMITED | Director | 2015-06-15 | CURRENT | 2011-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID KUROPATWA | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Previous accounting period shortened from 30/11/23 TO 30/04/23 | ||
Company name changed kuropatwa LIMITED\certificate issued on 28/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH KUROPATWA | ||
Purchase of own shares | ||
Previous accounting period extended from 31/05/22 TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ MARCIN WEGLARZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065875440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM 9 Worton Park Witney Oxfordshire OX29 4SX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alexander Joseph Kuropatwa on 2018-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ STANISLAW DZIUBEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM Unit 3 Mill Lane Industrial Estate Croydon CR0 4AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM 9 Worton Park Witney Oxfordshire OX29 4SX England | |
TM02 | Termination of appointment of Outsource Solutions Limited on 2018-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM C/O Outsource Solutions Limited the Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GR | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KUROPATWA | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 02/06/19 | |
CERTNM | Company name changed ak & ak property LIMITED\certificate issued on 11/09/14 | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR OLIVER DAVID KUROPATWA | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OUTSOURCE SOLUTIONS LIMITED on 2013-05-08 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE KUROPATWA | |
AP01 | DIRECTOR APPOINTED MR DARIUSZ STANISLAW DZIUBEK | |
AP01 | DIRECTOR APPOINTED MR LUKASZ MARCIN WEGLARZ | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED OUTSOURCE SOLUTIONS LIMITED | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH KUROPATWA / 30/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 82 NORTH HILL HIGHGATE LONDON N6 4RL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KUROPATWA / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH KUROPATWA / 30/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 21 LIVERPOOL STREET LONDON EC2M 7RD | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNE ELIZABETH KUROPATWA | |
288a | DIRECTOR APPOINTED ALEXANDER JOSEPH KUROPATWA | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1111224 | Active | Licenced property: MILL LANE INDUSTRIAL ESTATE UNIT 3 MILL LANE CROYDON MILL LANE GB CR0 4AA. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-06-01 | £ 0 |
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Creditors Due Within One Year | 2012-06-01 | £ 1,308,618 |
Creditors Due Within One Year | 2011-06-01 | £ 1,767,220 |
Provisions For Liabilities Charges | 2011-06-01 | £ 0 |
Creditors and other liabilities
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 LONDON SOUTH BUILD LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 3,275 |
Cash Bank In Hand | 2011-06-01 | £ 4,616 |
Current Assets | 2012-06-01 | £ 1,777,325 |
Current Assets | 2011-06-01 | £ 700,725 |
Debtors | 2012-06-01 | £ 1,363,319 |
Debtors | 2011-06-01 | £ 106,397 |
Fixed Assets | 2012-06-01 | £ 35,715 |
Fixed Assets | 2011-06-01 | £ 21,026 |
Shareholder Funds | 2012-06-01 | £ 147,050 |
Shareholder Funds | 2011-06-01 | £ 93,794 |
Stocks Inventory | 2012-06-01 | £ 410,731 |
Stocks Inventory | 2011-06-01 | £ 589,712 |
Tangible Fixed Assets | 2012-06-01 | £ 35,715 |
Tangible Fixed Assets | 2011-06-01 | £ 21,026 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON SOUTH BUILD LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |