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SORANA (WEYBRIDGE) LIMITED

Learn more about SORANA (WEYBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

136 BEACH GREEN, SHOREHAM, SUSSEX, BN4 5YA

SORANA (WEYBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00748867
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.01
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

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: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.01.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.29
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.26
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.23
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE CAREY
Form type: TM02
Date: 2011.06.08
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE CECILIA CAREY / 24/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GAVIN CAREY / 24/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/03
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
£2.95
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RE NEW AUDIT EXEMPTIONS 02/04/95
Form type: SRES13
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/91
Form type: 363(287)
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12

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Company directors and board members:

FREDERICK GAVIN CAREY (current)
Director, COY DIRECTOR, 1991.05.24
107 FLANSHAM PARK FELPHAM , BOGNOR REGIS
PO22 6RD, WEST SUSSEX
VIVIENNE CECILIA CAREY (current)
Director, HAIRDRESSER, 1997.06.12
107 FLANSHAM PARK FELPHAM , BOGNOR REGIS
PO22 6RD, WEST SUSSEX
GLADYS CAREY (resigned)
Secretary, 1991.05.24 - 1997.06.12
7 WOODSIDE , WEYBRIDGE
KT13 8SW, SURREY
VIVIENNE CECILIA CAREY (resigned)
Secretary, HAIRDRESSER, 1997.06.12 - 2011.01.01
107 FLANSHAM PARK FELPHAM , BOGNOR REGIS
PO22 6RD, WEST SUSSEX
GLADYS CAREY (resigned)
Director, COY DIRECTOR, 1991.05.24 - 1997.06.12
7 WOODSIDE , WEYBRIDGE
KT13 8SW, SURREY
PETER HUGH CAREY (resigned)
Director, COY DIRECTOR, 1991.05.24 - 1997.07.12
57 ST MARYS ROAD , WEYBRIDGE
KT13, SY
Date 2013.06.30
Tangible Fixed Assets £ 32,394
Current Assets £ 151
Tangible Fixed Assets Depreciation £ 15,339
Profit Loss Account Reserve £ 22,948
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,048
Total Assets Less Current Liabilities £ 26,791
Net Current Assets Liabilities £ 5,603
Creditors Due Within One Year £ 5,754
Cash Bank In Hand £ 51
Stocks Inventory £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 47,271
Tangible Fixed Assets Depreciation Charged In Period £ 462
Creditors Due After One Year £ 3,743

Information about the Private Limited Company SORANA (WEYBRIDGE) 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: 2016.06.02. Reload the data