| Company Name | South Lea Technology Ltd |
|---|---|
| Director | Robin Devonshire |
| Company Status | Active |
| Company Number | 03321191 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Robin Devonshire |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | University Academic |
| Country of Residence | England |
| Correspondence Address | 11 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF |
| Secretary Name | Mrs Pamela Jane Devonshire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.southlea-tec.com |
|---|
Location
| Registered Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Robin Devonshire 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs P.j. Devonshire 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,308 |
| Cash | £2,139 |
| Current Liabilities | £14,351 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 25 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 30 April 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 24 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 4 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 June 2014 | Change of share class name or designation (2 pages) |
| 12 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 12 June 2014 | Resolutions
|
| 12 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 12 June 2014 | Resolutions
|
| 12 June 2014 | Change of share class name or designation (2 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 23 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Director's details changed for Dr Robin Devonshire on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Dr Robin Devonshire on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 28 July 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 18 April 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 82 upper hanover street sheffield south yorkshire S3 7RQ (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 82 upper hanover street sheffield south yorkshire S3 7RQ (1 page) |
| 1 March 2006 | Return made up to 20/02/06; full list of members
|
| 1 March 2006 | Return made up to 20/02/06; full list of members
|
| 12 August 2005 | Return made up to 20/02/05; full list of members; amend (6 pages) |
| 12 August 2005 | Return made up to 20/02/05; full list of members; amend (6 pages) |
| 5 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 November 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 21 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 22 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 14 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 31 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 1 May 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 1 May 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 25 March 1997 | Ad 08/03/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: provincial house sulley street sheffield S1 4BA (1 page) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: provincial house sulley street sheffield S1 4BA (1 page) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | Ad 08/03/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 20 February 1997 | Incorporation (12 pages) |
| 20 February 1997 | Incorporation (12 pages) |