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Company Information for

SOPHIE MARIE LIMITED

15 BOLTONS LANE, BINFIELD, BRACKNELL, RG42 4UA,
Company Registration Number
03053575
Private Limited Company
Active

Company Overview

About Sophie Marie Ltd
SOPHIE MARIE LIMITED was founded on 1995-05-05 and has its registered office in Bracknell. The organisation's status is listed as "Active". Sophie Marie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOPHIE MARIE LIMITED
 
Legal Registered Office
15 BOLTONS LANE
BINFIELD
BRACKNELL
RG42 4UA
Other companies in RG42
 
Filing Information
Company Number 03053575
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 GB901794131  
Last Datalog update: 2024-03-06 02:42:56
Primary Source:Companies House
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Companies with same name SOPHIE MARIE LIMITED
The following companies were found which have the same name as SOPHIE MARIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SOPHIE MARIE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID TORRINGTON
Director 2013-05-21
NICOLA JANE TORRINGTON
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DAVID TORRINGTON
Director 2008-06-26 2009-04-01
GEOFFREY DAVID TORRINGTON
Company Secretary 1995-05-14 2008-06-26
NICOLA JANE TORRINGTON
Director 1995-05-05 2008-06-26
HELEN LINDA FARNABY
Company Secretary 1995-05-05 1995-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAVID TORRINGTON MATTHEW JAKE LIMITED Director 2009-04-01 CURRENT 2008-06-26 Active

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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE TORRINGTON
2022-10-11CESSATION OF NICOLA JANE TORRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11PSC07CESSATION OF NICOLA JANE TORRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE TORRINGTON
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Torrington - Room 139 Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-05-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O Room 235a Atrium Court the Ring Bracknell Berkshire RG12 1BW England
2019-08-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-07CH01Director's details changed for Mrs Nicola Jane Torrington on 2018-03-07
2017-05-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 15 Boltons Lane Binfield Bracknell Berkshire RG42 4UA
2016-08-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-05-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AP01DIRECTOR APPOINTED MR GEOFFREY DAVID TORRINGTON
2013-04-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-07AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-31AR0131/03/12 ANNUAL RETURN FULL LIST
2011-04-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2010-05-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01Director's details changed for Mrs Nicola Jane Torrington on 2010-03-31
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY TORRINGTON
2009-06-24288aDIRECTOR APPOINTED MRS NICOLA JANE TORRINGTON
2009-04-08AA31/03/09 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED MR GEOFFREY DAVID TORRINGTON
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR NICOLA TORRINGTON
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY TORRINGTON
2008-04-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-04363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-06363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-07363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1996-01-30ELRESS386 DISP APP AUDS 30/12/95
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 22 SAMIAN PLACE BINFIELD BRACKNELL BERKSHIRE RG12 5BX
1996-01-30ELRESS252 DISP LAYING ACC 30/12/95
1996-01-30ELRESS366A DISP HOLDING AGM 30/12/95
1995-11-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-0688(2)RAD 14/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SOPHIE MARIE 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 SOPHIE MARIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOPHIE MARIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 12,759
Creditors Due Within One Year 2013-04-01 £ 17,207
Creditors Due Within One Year 2012-04-01 £ 14,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
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

Intangible Assets
Patents
We have not found any records of SOPHIE MARIE LIMITED registering or being granted any patents
Domain Names

SOPHIE MARIE LIMITED owns 1 domain names.

sophiemarie.co.uk  

Trademarks
We have not found any records of SOPHIE MARIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOPHIE MARIE 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 (69201 - Accounting and auditing activities) as SOPHIE MARIE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SOPHIE MARIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOPHIE MARIE 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 SOPHIE MARIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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