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SOPHIE ANN SOLUTIONS LIMITED

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

This company is commonly known as Sophie Ann Solutions Limited. The company was founded 17 years ago and was given the registration number 05998368. The firm's registered office is in UTTOXETER. You can find them at Bridge Cottage, Beamhurst, Uttoxeter, Staffs. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SOPHIE ANN SOLUTIONS LIMITED
Company Number:05998368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bridge Cottage, Beamhurst, Uttoxeter, Staffs, ST14 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB

Secretary14 November 2006Active
Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB

Director14 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 November 2006Active

People with Significant Control

Percival Charles Clowes
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jaqueline Catherine Clowes
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Change person secretary company with change date.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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