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Home > England & Wales Companies > SOFTFLOW (ESSEX) LIMITED
Company Information for

SOFTFLOW (ESSEX) LIMITED

UNIT 3, JACKLETTS FARM SLOUGH ROAD, DANBURY, CHELMSFORD, ESSEX, CM3 4LX,
Company Registration Number
05040457
Private Limited Company
Active

Company Overview

About Softflow (essex) Ltd
SOFTFLOW (ESSEX) LIMITED was founded on 2004-02-11 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Softflow (essex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOFTFLOW (ESSEX) LIMITED
 
Legal Registered Office
UNIT 3, JACKLETTS FARM SLOUGH ROAD
DANBURY
CHELMSFORD
ESSEX
CM3 4LX
Other companies in CM3
 
Filing Information
Company Number 05040457
Company ID Number 05040457
Date formed 2004-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB386845203  
Last Datalog update: 2024-04-07 04:47:09
Primary Source:Companies House
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Company Officers of SOFTFLOW (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
BEN AGER
Director 2011-01-01
MATTHEW AGER
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN JOHN COTTENDEN
Company Secretary 2004-02-11 2011-01-01
COLIN AGER
Director 2004-02-11 2011-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-11 2004-02-11
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-11 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN AGER SOFTFLOW PLUMBING LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2015-08-04
MATTHEW AGER SOFTFLOW PLUMBING LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2015-08-04

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
2024-03-25CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-31CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050404570001
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0111/02/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM Unit 3, Jacklettes Farm Slough Road Danbury Chelmsford CM3 4LX
2013-11-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-04AA01Previous accounting period shortened from 28/02/13 TO 30/04/12
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-04-18AR0111/02/12 ANNUAL RETURN FULL LIST
2011-09-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0111/02/11 ANNUAL RETURN FULL LIST
2011-04-20AP01DIRECTOR APPOINTED MATTHEW AGER
2011-04-20AP01DIRECTOR APPOINTED BEN AGER
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN AGER
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY MERVYN COTTENDEN
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-19AR0111/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN AGER / 31/12/2009
2009-06-16AA28/02/09 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM WANTZ STORES MAIN ROAD WOODHAM FERRIES CHELMSFORD ESSEX CM3 8RF
2009-02-24190LOCATION OF DEBENTURE REGISTER
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2008-06-05AA28/02/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-03363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-14363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-23363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-02-27288bSECRETARY RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-27288bDIRECTOR RESIGNED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOFTFLOW (ESSEX) 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 SOFTFLOW (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOFTFLOW (ESSEX) LIMITED

Intangible Assets
Patents
We have not found any records of SOFTFLOW (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTFLOW (ESSEX) LIMITED
Trademarks
We have not found any records of SOFTFLOW (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTFLOW (ESSEX) 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as SOFTFLOW (ESSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFTFLOW (ESSEX) 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 SOFTFLOW (ESSEX) 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 SOFTFLOW (ESSEX) 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.
    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.
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    Other companies at postcode CM3 4LX