About

Registered Number: 04854980
Date of Incorporation: 04/08/2003 (16 years and 5 months ago)
Company Status: Active
Registered Address: The Lodge, Highgate House, Burley Hill, Derby, DE22 2ET

 

Soutron Ltd was established in 2003. There are 3 directors listed for this business. 11-20 people are employed by the organisation. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEASTALL, Graham Luther 01 October 2003 - 1
BEASTALL, Susan Elizabeth 01 October 2003 - 1
PARTRIDGE, Graham Adrian 24 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2019
AA - Annual Accounts 19 July 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 07 August 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 21 June 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 18 August 2014
CH01 - Change of particulars for director 01 May 2014
CH01 - Change of particulars for director 01 May 2014
CH01 - Change of particulars for director 01 May 2014
CH03 - Change of particulars for secretary 01 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 03 September 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 09 July 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
SH01 - Return of Allotment of shares 19 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 17 September 2004
225 - Change of Accounting Reference Date 27 May 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
CERTNM - Change of name certificate 08 October 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
287 - Change in situation or address of Registered Office 13 August 2003
NEWINC - New incorporation documents 04 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.