Company Information for SOPHIE MARIE LIMITED
15 BOLTONS LANE, BINFIELD, BRACKNELL, RG42 4UA,
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Company Registration Number
03053575
Private Limited Company
Active |
Company Name | |
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SOPHIE MARIE LIMITED | |
Legal Registered Office | |
15 BOLTONS LANE BINFIELD BRACKNELL RG42 4UA Other companies in RG42 | |
Company Number | 03053575 | |
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Company ID Number | 03053575 | |
Date formed | 1995-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 02:42:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOPHIE MARIE DESIGNS, LLC | 2424 N TRUMPETER DR MOUNT VERNON WA 982739135 | Active | Company formed on the 2015-03-06 | |
SOPHIE MARIETTE CONSULTING LTD | 35 Kings Hill Avenue Kings Hill West Malling ME19 4DG | Active | Company formed on the 2017-03-14 | |
SOPHIE MARIE, LLC | 710 BUCKINGHAM DR HOUSTON TX 77024 | Forfeited | Company formed on the 2021-05-13 | |
Sophie Marie Wellness LLC | 82 Adelaide Ct Leadvillle CO 80461 | Good Standing | Company formed on the 2021-08-11 | |
SOPHIE MARIE STUDIOS LTD | 86 DERWENT ROAD MANCHESTER GREATER MANCHESTER M41 8UD | Active | Company formed on the 2021-11-18 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY DAVID TORRINGTON |
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NICOLA JANE TORRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY DAVID TORRINGTON |
Director | ||
GEOFFREY DAVID TORRINGTON |
Company Secretary | ||
NICOLA JANE TORRINGTON |
Director | ||
HELEN LINDA FARNABY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTHEW JAKE LIMITED | Director | 2009-04-01 | CURRENT | 2008-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE TORRINGTON | ||
CESSATION OF NICOLA JANE TORRINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NICOLA JANE TORRINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE TORRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Torrington - Room 139 Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O Room 235a Atrium Court the Ring Bracknell Berkshire RG12 1BW England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Nicola Jane Torrington on 2018-03-07 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 15 Boltons Lane Binfield Bracknell Berkshire RG42 4UA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID TORRINGTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | Director's details changed for Mrs Nicola Jane Torrington on 2010-03-31 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY TORRINGTON | |
288a | DIRECTOR APPOINTED MRS NICOLA JANE TORRINGTON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GEOFFREY DAVID TORRINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA TORRINGTON | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY TORRINGTON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 22 SAMIAN PLACE BINFIELD BRACKNELL BERKSHIRE RG12 5BX | |
ELRES | S252 DISP LAYING ACC 30/12/95 | |
ELRES | S366A DISP HOLDING AGM 30/12/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 14/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2014-03-31 | £ 12,759 |
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Creditors Due Within One Year | 2013-04-01 | £ 17,207 |
Creditors Due Within One Year | 2012-04-01 | £ 14,615 |
Creditors and other liabilities
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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 SOPHIE MARIE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2013-04-01 | £ 1,337 |
Cash Bank In Hand | 2012-04-01 | £ 6,190 |
Current Assets | 2014-03-31 | £ 2,816 |
Current Assets | 2013-04-01 | £ 5,269 |
Current Assets | 2012-04-01 | £ 11,387 |
Debtors | 2014-03-31 | £ 2,816 |
Debtors | 2013-04-01 | £ 3,932 |
Debtors | 2012-04-01 | £ 5,197 |
Tangible Fixed Assets | 2014-03-31 | £ 1,618 |
Tangible Fixed Assets | 2013-04-01 | £ 2,198 |
Tangible Fixed Assets | 2012-04-01 | £ 2,534 |
Debtors and other cash assets
SOPHIE MARIE LIMITED owns 1 domain names.
sophiemarie.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SOPHIE MARIE LIMITED are:
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. |