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Company Information for

SOZIO UK LIMITED

Unit 1 Chieftain Business Park, Morris Close Park Farm Industrial Estate, Wellingborough, NORTHAMPTONSHIRE, NN8 6XF,

Company Registration Number

02141314

Private Limited Company

Active

Company Overview

About Sozio Uk Ltd

SOZIO UK LIMITED was founded on 1987-06-18 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Sozio Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOZIO UK LIMITED

Legal Registered Office

Unit 1 Chieftain Business Park
Morris Close Park Farm Industrial Estate
Wellingborough
NORTHAMPTONSHIRE
NN8 6XF
Other companies in NN8


Telephone	01933 400955

Previous Names

PHOENIX FRAGRANCES LIMITED

02/11/2022

Filing Information

Company Number		02141314
Company ID Number		02141314
Date formed		1987-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2025-03-27
Return next due		2026-04-10
Type of accounts		FULL
VAT Number /Sales tax ID		GB479665871

Last Datalog update:	2025-04-03 17:11:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOZIO UK LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of SOZIO UK LIMITED

Current Directors

Officer	Role	Date Appointed
BRYAN CECIL DE BEER	Company Secretary	2005-05-01
ROBERT DAVID ADDERLEY	Director	2015-09-01
ANTHONY JAMES DALLIMORE	Director	1991-06-01
ALAN NORMAN PARRY	Director	1993-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JAMES DALLIMORE	Company Secretary	2000-09-30	2005-04-30
GAIL BRADSHAW	Company Secretary	1995-04-26	2000-09-30
ALAN NORMAN PARRY	Company Secretary	1994-01-01	1995-04-26
DOUGLAS COPE	Director	1991-12-31	1995-02-23
FIONA ANN CASHIN	Company Secretary	1991-12-31	1994-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYAN CECIL DE BEER	AUTOPACE LIMITED	Company Secretary	2007-07-11	CURRENT	1996-03-08	Liquidation
ROBERT DAVID ADDERLEY	AUTOPACE LIMITED	Director	2018-06-20	CURRENT	1996-03-08	Liquidation
ROBERT DAVID ADDERLEY	AMICUS FINANCIAL PLANNING LTD	Director	2018-04-12	CURRENT	2018-04-12	Active
ROBERT DAVID ADDERLEY	BARBER WYNN LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Active - Proposal to Strike off
ANTHONY JAMES DALLIMORE	AUTOPACE LIMITED	Director	1996-03-12	CURRENT	1996-03-08	Liquidation
ALAN NORMAN PARRY	AUTOPACE LIMITED	Director	1996-03-12	CURRENT	1996-03-08	Liquidation

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.

Date	Document Type	Document Description
2024-09-06		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-27		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-02-12		Change of details for Arnaud Moor as a person with significant control on 2021-03-05
2024-02-09		CESSATION OF J&E SOZIO DESCOLLONGES AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD MOOR
2024-02-09		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-11-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-08		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-02	CERTNM	Company name changed phoenix fragrances LIMITED\certificate issued on 02/11/22
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORENT RAZAFI
2022-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02		Change of details for Sozio Sa as a person with significant control on 2021-03-05
2022-02-02		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02	PSC05	Change of details for Sozio Sa as a person with significant control on 2021-03-05
2022-02-01		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-21		Register inspection address changed from C/O Macintyre Hudson Llp Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB England to 27a Maxwell Road Northwood HA6 2XY
2022-01-21	AD02	Register inspection address changed from C/O Macintyre Hudson Llp Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB England to 27a Maxwell Road Northwood HA6 2XY
2021-11-03	AP01	DIRECTOR APPOINTED MR BRYAN CECIL DE BEER
2021-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DALLIMORE
2021-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-05	AA01	Previous accounting period shortened from 30/04/21 TO 31/12/20
2021-03-05	PSC02	Notification of Sozio Sa as a person with significant control on 2021-03-02
2021-03-05	PSC07	CESSATION OF ALAN NORMAN PARRY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05	AP01	DIRECTOR APPOINTED MR FREDERIC JACQUES BRAUD
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ADDERLEY
2021-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021413140004
2020-02-13	SH03	Purchase of own shares
2020-02-07	RES09	Resolution of authority to purchase a number of shares
2020-02-06	SH06	Cancellation of shares. Statement of capital on 2019-12-17 GBP 58
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-01-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 78
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-01-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 78
2015-11-30	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-09-16	AP01	DIRECTOR APPOINTED MR. ROBERT DAVID ADDERLEY
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 78
2014-12-30	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 78
2013-12-03	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021413140004
2012-12-20	AR01	24/11/12 ANNUAL RETURN FULL LIST
2012-12-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/12 FROM 6 & 7 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF England
2011-12-22	AR01	24/11/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	24/11/10 ANNUAL RETURN FULL LIST
2010-10-13	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	AR01	24/11/09 ANNUAL RETURN FULL LIST
2009-12-22	AD03	Register(s) moved to registered inspection location
2009-12-22	AD02	Register inspection address has been changed
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN PARRY / 22/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DALLIMORE / 22/12/2009
2009-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRYAN CECIL DE BEER / 22/12/2009
2009-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 7 FLEMING CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6UF
2009-10-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-10	353	LOCATION OF REGISTER OF MEMBERS
2008-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT 6 FLEMING CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 6UF
2008-12-10	190	LOCATION OF DEBENTURE REGISTER
2008-11-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-12	363s	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	363(288)	SECRETARY RESIGNED
2006-01-18	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17	288a	NEW SECRETARY APPOINTED
2005-02-15	169	£ IC 80/78 10/12/04 £ SR 2@1=2
2005-01-12	RES13	RE AGREEMENT 10/12/04
2004-12-07	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-12-22	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-11-25	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-07	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-12-14	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-23	288a	NEW SECRETARY APPOINTED
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-10	288b	SECRETARY RESIGNED
1999-12-15	363s	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-12-02	363s	RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-11-11	169	£ IC 100/80 01/10/98 £ SR 20@1=20
1998-11-11	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/10/98
1998-11-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-15	AUD	AUDITOR'S RESIGNATION
1997-11-28	363s	RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-30	363s	RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS
1996-02-27	288	SECRETARY'S PARTICULARS CHANGED
1996-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-12-20	363s	RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20420 - Manufacture of perfumes and toilet preparations

Licences & Regulatory approval

We could not find any licences issued to SOZIO UK 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 SOZIO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-30	Outstanding	THE TRUSTEES OF PHOENIX FRAGRANCES LIMITED RETIREMENT AND DEATH BENEFIT SCHEME
FIRST FIXED CHARGE	2006-07-19	Outstanding	TRUSTEES FOR THE TIME BEING OF PHOENIX FRAGRANCES LIMITED RETIREMENT AND DEATH BENEFIT SCHEMEOF ANTHONY DALLIMORE AND JAMES ALAN PARRY
MORTGAGE DEBENTURE	1994-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

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 SOZIO UK LIMITED

Intangible Assets

Patents

We have not found any records of SOZIO UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SOZIO UK LIMITED owns 1 domain names.

phoenix-fragrances.co.uk

Trademarks

We have not found any records of SOZIO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOZIO UK 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 (20420 - Manufacture of perfumes and toilet preparations) as SOZIO UK LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SOZIO UK LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wellingborough Borough Council	WAREHOUSE AND PREMISES	1/2 CHIEFTAIN BUSINESS PARK MORRIS CLOSE PARK FARM IND ESTATE WELLINGBOROUGH NN8 6XF	49,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by SOZIO UK LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	70109091	Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2013-05-01	34039900	Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2012-11-01	49119100	Pictures, prints and photographs, n.e.s.
2010-06-01	33074900	Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOZIO UK 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 SOZIO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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