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C. SOAR & SONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Soar & Sons (uk) Limited. The company was founded 20 years ago and was given the registration number 04947308. The firm's registered office is in STAIRFOOT BARNSLEY. You can find them at Old Tank Row, Off Grange Lane, Stairfoot Barnsley, South Yorkshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:C. SOAR & SONS (UK) LIMITED
Company Number:04947308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Old Tank Row, Off Grange Lane, Stairfoot Barnsley, South Yorkshire, S71 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Tank Row, Off Grange Lane, Stairfoot Barnsley, S71 5AD

Secretary02 January 2004Active
Ashfold, Hooton Pagnell, Doncaster, DN5 7BT

Director29 October 2003Active
The Stables, Applehaigh Lane, Notton, Wakefield, WF4 2NA

Director29 October 2003Active
Ashfold, Hooton Pagnell, Doncaster, DN5 7BT

Secretary29 October 2003Active
Old Tank Row, Off Grange Lane, Stairfoot Barnsley, S71 5AD

Director21 December 2015Active

People with Significant Control

C. Soar & Sons Holdings Limited
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:Old Tank Row, Grange Lane, Barnsley, England, S71 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Soar
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Stables, Applehaigh Lane, Wakefield, England, WF4 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Soar
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Ashfold, Hooton Pagnell, Doncaster, England, DN5 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-04Mortgage

Mortgage satisfy charge full.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Resolution

Resolution.

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2021-04-16Capital

Capital name of class of shares.

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2021-03-12Accounts

Accounts with accounts type full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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