South Shore One Limited

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Micro

South Shore One Limited

05182692Private Limited With Share Capital

Hub 1 The Innovation Centre, Venture Court, Hartlepool, TS255TG
Incorporated

19/07/2004

Company Age

21 years

Directors

5

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

South Shore One Limited (05182692) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in hartlepool, TS255TG. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/07/2004
TS255TG
4 employees

Financial Overview

Total Assets

£4.39M

Liabilities

£1.48M

Net Assets

£2.91M

Cash

£281

Key Metrics

4

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Legacy
Category:Mortgage
Date:14-04-2012
Memorandum Articles
Category:Incorporation
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Mortgage
Date:06-09-2006
Auditors Resignation Company
Category:Auditors
Date:04-09-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Capital
Date:11-04-2005
Legacy
Category:Mortgage
Date:06-04-2005
Legacy
Category:Mortgage
Date:12-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Accounts
Date:03-09-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Incorporation Company
Category:Incorporation
Date:19-07-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

Hub 1 The Innovation Centre, Venture Court, Hartlepool, Ts25 5Tg, TS255TGRegistered

Contact

01429864220
Hub 1 The Innovation Centre, Venture Court, Hartlepool, TS255TG