About

Registered Number: 03199616
Date of Incorporation: 16/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

 

The Sourcing Team Ltd was established in 1996, it's status in the Companies House registry is set to "Active". The companies directors are listed as Thurgood, John Henry, Morgan, Elisabeth in the Companies House registry. We don't know the number of employees at The Sourcing Team Ltd. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Elisabeth 22 May 1996 20 December 2001 1
Secretary Name Appointed Resigned Total Appointments
THURGOOD, John Henry 22 May 1996 30 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 03 October 2018
PSC02 - N/A 01 October 2018
PSC04 - N/A 01 October 2018
PSC04 - N/A 01 October 2018
MR04 - N/A 12 March 2018
AA - Annual Accounts 24 February 2018
MR01 - N/A 30 November 2017
CS01 - N/A 03 November 2017
AD01 - Change of registered office address 19 October 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 23 March 2017
CH01 - Change of particulars for director 23 March 2017
CH01 - Change of particulars for director 23 March 2017
CH03 - Change of particulars for secretary 23 March 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 08 October 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 01 June 2012
RESOLUTIONS - N/A 22 November 2011
AA - Annual Accounts 11 November 2011
RESOLUTIONS - N/A 20 October 2011
RESOLUTIONS - N/A 20 October 2011
SH10 - Notice of particulars of variation of rights attached to shares 20 October 2011
SH08 - Notice of name or other designation of class of shares 20 October 2011
SH01 - Return of Allotment of shares 20 October 2011
CC04 - Statement of companies objects 20 October 2011
MEM/ARTS - N/A 20 October 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AP01 - Appointment of director 09 June 2010
AD01 - Change of registered office address 14 May 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
287 - Change in situation or address of Registered Office 08 May 2008
AA - Annual Accounts 01 April 2008
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 19 July 2006
395 - Particulars of a mortgage or charge 21 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2006
AA - Annual Accounts 03 April 2006
395 - Particulars of a mortgage or charge 15 December 2005
395 - Particulars of a mortgage or charge 15 December 2005
363s - Annual Return 14 June 2005
287 - Change in situation or address of Registered Office 26 May 2005
AA - Annual Accounts 24 March 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 01 June 2004
363s - Annual Return 23 July 2003
287 - Change in situation or address of Registered Office 23 July 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
AA - Annual Accounts 13 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 06 December 2001
288c - Notice of change of directors or secretaries or in their particulars 06 December 2001
395 - Particulars of a mortgage or charge 20 October 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 11 August 2000
395 - Particulars of a mortgage or charge 26 April 2000
287 - Change in situation or address of Registered Office 25 November 1999
RESOLUTIONS - N/A 22 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1999
123 - Notice of increase in nominal capital 22 October 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 28 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 26 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1997
287 - Change in situation or address of Registered Office 26 June 1997
395 - Particulars of a mortgage or charge 03 July 1996
288 - N/A 08 June 1996
288 - N/A 08 June 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
NEWINC - New incorporation documents 16 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2017 Outstanding

N/A

All assets debenture deed 20 April 2006 Outstanding

N/A

Floating charge (all assets) 14 December 2005 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 14 December 2005 Fully Satisfied

N/A

Legal mortgage 04 October 2001 Fully Satisfied

N/A

Debenture 20 April 2000 Outstanding

N/A

Fixed and floating charge 01 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.