SOMERFORD MINI LIMITED - Maintenance and repair of motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Somerford Mini Ltd

SOMERFORD MINI LIMITED was founded on 2002-10-31 and has its registered office in Calne. The organisation's status is listed as "Active". Somerford Mini Limited is a Private Limited Company registered in UNITED KINGDOM 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

SOMERFORD MINI LIMITED

Legal Registered Office

9 HARRIS ROAD
PORTE MARSH INDUSTRIAL ESTATE
CALNE
WILTSHIRE
SN11 9PT
Other companies in SN15


Telephone	01249721421

Filing Information

Company Number		04578297
Company ID Number		04578297
Date formed		2002-10-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB543416458

Last Datalog update:	2024-11-05 08:47:53
Primary Source:	Companies House

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

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Company Officers of SOMERFORD MINI LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA FIONA HINES	Company Secretary	2002-10-31
NICOLA FIONA HINES	Director	2002-10-31
PETER EDWARD HINES	Director	2002-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-10-31	2002-10-31
COMPANY DIRECTORS LIMITED	Nominated Director	2002-10-31	2002-10-31

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
2024-10-14		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-06-11		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-08-18		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-04	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-06-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-09-24	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-08-01	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-08-16	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-10	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM Units 1 and 2 Broadfield Farm Great Somerford Chippenham Wiltshire SN15 5EL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045782970002
2015-05-22	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-08-17	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-09-01	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HINES / 31/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FIONA HINES / 31/10/2009
2009-07-02	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-24	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-14	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-15	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-20	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-21	88(2)R	AD 29/05/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 37 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT
2002-11-20	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-18	288b	DIRECTOR RESIGNED
2002-11-18	288b	SECRETARY RESIGNED
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-11-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1077231	Active			Licenced property: BROADFIELD FARM UNIT 2 GREAT SOMERFORD CHIPPENHAM GREAT SOMERFORD GB SN15 5EL; 9 HARRIS ROAD CALNE GB SN11 9PT. Correspondance address: PORTE MARSH IND EST 9 HARRIS ROAD CALNE WILTSHIRE CALNE GB SN11 9PT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SOMERFORD MINI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-08	Outstanding	HSBC BANK PLC
DEBENTURE	2002-12-11	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 SOMERFORD MINI LIMITED

Intangible Assets

Patents

We have not found any records of SOMERFORD MINI LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SOMERFORD MINI LIMITED owns 1 domain names.

somerfordmini.co.uk

Trademarks

We have not found any records of SOMERFORD MINI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOMERFORD MINI 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 (45200 - Maintenance and repair of motor vehicles) as SOMERFORD MINI LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where SOMERFORD MINI 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.

Import/Export of Goods

Goods imported/exported by SOMERFORD MINI LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	40091100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2014-12-01	40091100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2013-11-01	40091100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2013-06-01	40091100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings

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 SOMERFORD MINI 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 SOMERFORD MINI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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