UKBizDB.co.uk

SOUBER TOOLS LIMITED

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

This company is commonly known as Souber Tools Limited. The company was founded 20 years ago and was given the registration number 04900783. The firm's registered office is in NESTON. You can find them at Unit 4 Millennium Court, Buildwas Road, Neston, Wirral. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOUBER TOOLS LIMITED
Company Number:04900783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4 Millennium Court, Buildwas Road, Neston, Wirral, CH64 3UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Millennium Court, Buildwas Road, Neston, CH64 3UZ

Secretary04 April 2014Active
Unit 4 Millennium Court, Buildwas Road, Neston, CH64 3UZ

Director16 September 2003Active
Unit 4 Millennium Court, Buildwas Road, Neston, CH64 3UZ

Secretary13 November 2008Active
33, Paddock Drive, Parkgate, Neston, United Kingdom, CH64 6TQ

Secretary31 January 2005Active
123 Kings Road, Higher Bebington, CH63 8LX

Secretary16 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mr Paul Mark Souber
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Unit 4 Millennium Court, Neston, CH64 3UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Mortgage

Mortgage satisfy charge full.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download
2014-04-04Officers

Appoint person secretary company with name.

Download
2014-04-04Officers

Termination secretary company with name.

Download
2014-01-09Officers

Change person director company with change date.

Download
2013-10-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.