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SOS+ LIMITED

Learn more about SOS+ LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

SOS+ LIMITED on the map

Company type: Private Limited Company
Company number: 00635617
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.24
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

SANTANDER UK PLC (AS SECURITY TRUSTEE)
- PART of the property or undertaking has been released from charge on 2014.08.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID LEVINGER / 28/11/2015
Form type: CH01
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Form type: AD01
Date: 2015.12.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006356170005
Form type: MR05
Date: 2015.11.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006356170005
Form type: MR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMIRTHWAITE
Form type: TM01
Date: 2014.07.11
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COMPANY NAME CHANGED SWIFTS OF LUTON LIMITED, CERTIFICATE ISSUED ON 17/06/14
Form type: CERTNM
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES15
Document description: CHANGE OF NAME 06/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.17
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RE APPT/ TERMINATION OF DIRECTOR 16/04/2014
Form type: RES13
Date: 2014.05.08
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DIRECTOR APPOINTED MR PETER DAVID LEVINGER
Form type: AP01
Date: 2014.05.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT
Form type: AP01
Date: 2014.03.03
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.16
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SMIRTHWAITE / 05/08/2011
Form type: CH01
Date: 2011.08.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 107 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NB
Form type: AD01
Date: 2010.07.15
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DIRECTOR APPOINTED JAMES MICHAEL SMIRTHWAITE
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTER
Form type: TM01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET HUNTER
Form type: TM02
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTER
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNTER
Form type: TM01
Date: 2010.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/02 FROM:, 8 BEDFORD ROAD, BARTON LE CLAY, BEDFORD, BEDFORDSHIRE MK45 4JU
Form type: 287
Date: 2002.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
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S80A AUTH TO ALLOT SEC 25/06/99
Form type: ELRES
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/06/99
Document type: ANNOTATION
Date: 1999.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 25/06/99
Document type: ANNOTATION
Date: 1999.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/99
Document type: ANNOTATION
Date: 1999.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.21
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18

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Company directors and board members:

PETER DAVID LEVINGER (current)
Director, 2014.04.16
10-14 ACCOMMODATION ROAD , GOLDERS GREEN
NW11 8ED, LONDON
HARRY MICHAEL NUGENT (current)
Director, 2014.02.27
10-14 ACCOMMODATION ROAD , GOLDERS GREEN
NW11 8ED, LONDON
MARGARET GWYNETH HUNTER (resigned)
Secretary, 1991.11.28 - 2010.06.18
27 ROTHAMSTED AVENUE , HARPENDEN
AL5 2DN, HERTFORDSHIRE
ANTHONY EDWARD HUNTER (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 2010.03.18
27 ROTHAMSTED AVENUE , HARPENDEN
AL5 2DN, HERTFORDSHIRE
MARGARET GWYNETH HUNTER (resigned)
Director, 1991.11.28 - 2010.03.18
27 ROTHAMSTED AVENUE , HARPENDEN
AL5 2DN, HERTFORDSHIRE
RICHARD ANTHONY HUNTER (resigned)
Director, 1991.11.28 - 1998.06.30
27 ROTHAMSTED AVENUE , HARPENDEN
AL5 2DN, HERTFORDSHIRE
NATASHA MARGARET MOSLEY (resigned)
Director, 1991.11.28 - 1998.06.30
34 CHARNWOOD CRESCENT , CHANDLERS FORD
SO53 5QT, HAMPSHIRE
JAMES MICHAEL SMIRTHWAITE (resigned)
Director, CD, 2010.03.18 - 2014.04.14
10-14 ACCOMMODATION ROAD , LONDON
NW11 8ED
Date 2015.06.30
Fixed Assets £ 147,192
Tangible Fixed Assets £ 147,192
Current Assets £ 356,694
Tangible Fixed Assets Depreciation £ 548,428
Provisions For Liabilities Charges £ 18,913
Shareholder Funds £ 194,866
Profit Loss Account Reserve £ 44,866
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 194,866
Total Assets Less Current Liabilities £ 216,868
Net Current Assets Liabilities £ 69,676
Creditors Due Within One Year £ 287,018
Cash Bank In Hand £ 11,333
Stocks Inventory £ 5,619
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Disposals £ 184,513
Tangible Fixed Assets Additions £ 5,247
Tangible Fixed Assets Cost Or Valuation £ 695,385
Tangible Fixed Assets Depreciation Charged In Period £ 5,776
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 184,807
Intangible Fixed Assets £ 104,000
Creditors Due After One Year £ 3,089

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Information about the Private Limited Company SOS+ LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data