Company information:
South Stafford Uk Consultancy Services Limited (No: 04126996)
Address: 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
Status: Active
Incorporated: 18-Dec-2000
Accounts Next Due: 26-May-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMES RICHARD HUGHES ( DOB: Sep-1991 From: Nov-2023 )
Current Director: ALEXANDER RICHARD HUGHES ( DOB: Sep-1994 From: Nov-2023 )
Resigned Director: C R HUGHES INVESTMENTS LIMITED ( From: Jun-2018 To: Jun-2018 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: ANNETTE ELIZABETH EASON ( DOB: Aug-1958 From: Nov-2011 To: Nov-2014 )
Resigned Director: SIMON LEON EASON ( DOB: Mar-1956 From: Dec-2000 To: Oct-2011 )
Resigned Director: STEPHEN JOHN LONG ( DOB: Dec-1967 From: Jun-2016 To: Dec-2017 )
Resigned Director: PAUL WILLIAM METCALFE ( From: Jun-2018 To: Jun-2018 )
Resigned Director: PAUL WILLIAM METCALFE ( DOB: Jun-1963 From: Jun-2018 To: Nov-2023 )
Resigned Director: DAVID PARTINGTON ( DOB: Oct-1962 From: Jun-2016 To: Jun-2018 )
Resigned Director: KENNETH JAMES STEWART ( DOB: Nov-1959 From: Nov-2014 To: Jun-2016 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: ANNETTE ELIZABETH EASON ( DOB: Aug-1958 From: Dec-2005 To: Apr-2014 )
Resigned Secretary: SIMON LEON EASON ( From: Apr-2014 To: Sep-2014 )
Resigned Secretary: ANNETTE ELIZABETH EASON ( From: Sep-2014 To: Nov-2014 )
Resigned Secretary: CARL RICHARD HUGHES ( DOB: Jun-1967 From: Dec-2000 To: Nov-2001 )
Resigned Secretary: JOSEPH QUARTSON ( DOB: Apr-1965 From: Nov-2001 To: Dec-2005 )
Persons of Significant Control:
C R Hughes Investments Limited, 33 Wolverhampton Road, Cannock, WS11 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-05, Ceased: 2019-01-04)
Private Healthcare (Holdings) Uk Limited, 33 Wolverhampton Road, Cannock, WS11 1AP, England: Ownership of shares – 75% or more (Notified: 2019-01-04)
Mr David Partington, 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-04-22, Ceased: 2018-06-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 152,500 | 84,000 | 84,000 | 168,000 | 152500.0,84000.0,84000.0,168000.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -1,860,321 | 81,614 | 81,540 | 165,840 | -1,860 | -1,560 | -2,220 | -1860321.0,81614.0,81540.0,165840.0,-1860.0,-1560.0,-2220.0 |
| Total assets less current liabilities | -1,860,321 | 81,614 | 81,540 | 165,840 | -1,860 | -1,560 | -2,220 | -1860321.0,81614.0,81540.0,165840.0,-1860.0,-1560.0,-2220.0 |
| Net assets (liabilities) | -2,435,176 | -2,357,467 | -2,282,198 | -2,208,102 | -2,130,202 | -2,052,425 | -1,978,995 | -2435176.0,-2357467.0,-2282198.0,-2208102.0,-2130202.0,-2052425.0,-1978995.0 |
| Equity / share capital and reserves | -2,435,176 | -2,357,467 | -2,282,198 | -2,208,102 | -2,130,202 | -2,052,425 | -1,978,995 | -2435176.0,-2357467.0,-2282198.0,-2208102.0,-2130202.0,-2052425.0,-1978995.0 |