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Company Information for

SOPHIE BEE ENTERPRISES LTD

FLAX HOUSE THE OLD GATED ROAD, CHESTERTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9LD,
Company Registration Number
07304616
Private Limited Company
Active

Company Overview

About Sophie Bee Enterprises Ltd
SOPHIE BEE ENTERPRISES LTD was founded on 2010-07-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Sophie Bee Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOPHIE BEE ENTERPRISES LTD
 
Legal Registered Office
FLAX HOUSE THE OLD GATED ROAD
CHESTERTON
LEAMINGTON SPA
WARWICKSHIRE
CV33 9LD
Other companies in CV33
 
Previous Names
HARRISON CRIMSON LIMITED16/08/2011
Filing Information
Company Number 07304616
Company ID Number 07304616
Date formed 2010-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 09:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOPHIE BEE ENTERPRISES LTD
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Company Officers of SOPHIE BEE ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN TURNER
 Director 2011-08-15
SALLY TURNER
 Director 2011-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ASHFIELD
 Director 2010-07-05 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY TURNER EURO LOGISTICS MANAGEMENT LTD Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off

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
2024-01-0818/12/23 STATEMENT OF CAPITAL GBP 2
2024-01-08Change of details for Miss Sophie Turner as a person with significant control on 2023-12-18
2024-01-08Director's details changed for Mrs Sally Turner on 2024-01-08
2023-09-13Unaudited abridged accounts made up to 2022-12-31
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-04AA01Previous accounting period extended from 30/07/20 TO 31/12/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-12AP01DIRECTOR APPOINTED MISS SOPHIE TURNER
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE TURNER
2019-01-24PSC07CESSATION OF ANDREW JOHN TURNER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 073046160002
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY TURNER
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN TURNER
2016-12-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073046160001
2015-01-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA01PREVSHO FROM 31/07/2012 TO 30/07/2012
2013-04-26AA01CURRSHO FROM 31/07/2013 TO 30/07/2013
2012-09-03AR0105/07/12 ANNUAL RETURN FULL LIST
2011-08-16RES15CHANGE OF NAME 15/08/2011
2011-08-16CERTNMCompany name changed harrison crimson LIMITED\certificate issued on 16/08/11
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHFIELD
2011-08-15AP01DIRECTOR APPOINTED MRS SALLY TURNER
2011-08-15AP01DIRECTOR APPOINTED MR ANDY TURNER
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND
2011-07-08AR0105/07/11 FULL LIST
2010-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to SOPHIE BEE ENTERPRISES LTD 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 BEE ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOPHIE BEE ENTERPRISES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 39,829
Creditors Due Within One Year 2012-07-31 £ 23,952
Creditors Due Within One Year 2012-07-31 £ 23,952
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEE ENTERPRISES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 178,153
Cash Bank In Hand 2012-07-31 £ 80,580
Cash Bank In Hand 2012-07-31 £ 80,580
Shareholder Funds 2013-07-31 £ 152,242
Shareholder Funds 2012-07-31 £ 56,744
Shareholder Funds 2012-07-31 £ 56,744
Tangible Fixed Assets 2013-07-31 £ 14,462
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOPHIE BEE ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOPHIE BEE ENTERPRISES LTD
Trademarks
We have not found any records of SOPHIE BEE ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOPHIE BEE ENTERPRISES LTD. 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 (90010 - Performing arts) as SOPHIE BEE ENTERPRISES LTD are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where SOPHIE BEE ENTERPRISES LTD 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 BEE ENTERPRISES LTD 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 BEE ENTERPRISES LTD 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 CV33 9LD