About

Registered Number: 00941567
Date of Incorporation: 31/10/1968 (55 years and 6 months ago)
Company Status: Active
Registered Address: Horticultural Works Station Yard, Wenvoe, Cardiff, CF5 6AH

 

Based in Cardiff, British Soil Ltd was setup in 1968, it's status is listed as "Active". We do not know the number of employees at British Soil Ltd. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Oscar Charles 19 December 2019 - 1
WILLIAMS, Michelle Louise 30 November 2009 - 1

Filing History

Document Type Date
AP01 - Appointment of director 19 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 12 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 October 2015
MR04 - N/A 18 August 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 09 October 2013
RP04 - N/A 30 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 24 October 2012
TM01 - Termination of appointment of director 05 April 2012
TM02 - Termination of appointment of secretary 05 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 29 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 27 October 2010
AP01 - Appointment of director 19 March 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 21 November 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 05 October 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
AA - Annual Accounts 26 January 2000
395 - Particulars of a mortgage or charge 23 December 1999
363s - Annual Return 08 November 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 12 November 1998
RESOLUTIONS - N/A 03 November 1998
RESOLUTIONS - N/A 03 November 1998
RESOLUTIONS - N/A 03 November 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 24 December 1996
288 - N/A 21 March 1996
288 - N/A 20 March 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 03 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 December 1994
RESOLUTIONS - N/A 26 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1994
123 - Notice of increase in nominal capital 26 February 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 04 November 1993
RESOLUTIONS - N/A 22 March 1993
123 - Notice of increase in nominal capital 22 March 1993
AA - Annual Accounts 24 January 1993
363b - Annual Return 04 December 1992
288 - N/A 29 July 1992
AA - Annual Accounts 11 March 1992
363b - Annual Return 14 October 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 28 November 1990
288 - N/A 31 July 1990
288 - N/A 31 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
AA - Annual Accounts 05 June 1989
288 - N/A 28 March 1989
363 - Annual Return 18 October 1988
AA - Annual Accounts 05 May 1988
363 - Annual Return 31 October 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 22 October 1986
288 - N/A 08 August 1986
AA - Annual Accounts 20 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.