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SOAG MACHINERY LIMITED

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

Company details

C/O HUNTER DOUGLAS LTD, BATTERSEA ROAD MERSEY INDUSTRIAL, ESTATE STOCKPORT, CHESHIRE, SK4 3EQ

SOAG MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00870532
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.03
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SOAG MACHINERY LIMITED is a Private Limited Company, registration number 00870532, established in United Kingdom on the 3. February 1966. The company is now active. The company has been in business for 50 years and 10 months. The company is based on C/O HUNTER DOUGLAS LTD, BATTERSEA ROAD MERSEY INDUSTRIAL, ESTATE STOCKPORT, CHESHIRE, SK4 3EQ. Business of the company SOAG MACHINERY LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRY SHERWIN / 01/01/2016" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company SOAG MACHINERY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26 JUNE 2003 - Outstanding on 2004.06.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRY SHERWIN / 01/01/2016
Form type: CH01
Date: 2016.02.11
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 2310000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.14
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 5 HIGH MARCH, LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE NN11 5HB
Form type: 287
Date: 2006.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, NORTHFIELD DRIVE, NORTHFIELD, MILTON KEYNES, MK15 0DQ
Form type: 287
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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REAPPOINT AUDITORS 29/08/01
Form type: RES13
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29

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Company directors and board members:

ROBERT HENRY GEORGE DURSTON (current)
Secretary, ACCOUNTANT, 2006.06.30
ELGAN LAUSTAN CLOSE , GUILDFORD
GU1 2TS, SURREY
JAMES TERRY SHERWIN (current)
Director, BRITISH, 1992.09.21
THE CHASE WINSLEY , BRADFORD ON AVON
BA15 2LX, WILTSHIRE
ALLAN STEWART ASHLEY (resigned)
Secretary, GENERAL MANAGER, 2006.02.08 - 2006.06.29
236 MILBY DRIVE , NUNEATON
CV11 6UH, WARWICKSHIRE
BARRINGTON CADDICK (resigned)
Secretary, 1992.09.21 - 2006.01.31
CHUTE FOREST COTTAGE CHUTE CADLEY , ANDOVER
SP11 9EB, HAMPSHIRE
ALLAN STEWART ASHLEY (resigned)
Director, WORKS DIRECTOR, 2003.07.09 - 2006.06.29
236 MILBY DRIVE , NUNEATON
CV11 6UH, WARWICKSHIRE
IAN MICHAEL BUFTON (resigned)
Director, DESIGN SALES, 2003.07.09 - 2006.04.30
151 LYMINSTER ROAD , SHEFFIELD
S6 1HY, SOUTH YORKSHIRE
BARRINGTON CADDICK (resigned)
Director, MANAGER, 1992.09.21 - 2002.12.31
CHUTE FOREST COTTAGE CHUTE CADLEY , ANDOVER
SP11 9EB, HAMPSHIRE
HAROLD GRIMES (resigned)
Director, TECHNICAL DIRECTOR, 1998.04.01 - 2001.11.09
7 SOUTHCREST HUNSBURY PARK , NORTHAMPTON
NN4 9UD, NORTHAMPTONSHIRE
LESLIE WILLIAM MARSH (resigned)
Director, MANAGING DIRECTOR, 1997.09.01 - 2005.05.15
BOUNDARY HOUSE WILKINSON LANE ELMESTHORPE , LEICESTER
LE9 7SP
RALPH SONNENBERG (resigned)
Director, MANAGER, 1992.09.21 - 2007.03.05
NEUHABSBURG , MEGGEN
6045
SWITZERLAND
DENIS ALFRED VAUGHAN (resigned)
Director, MANAGER, 1992.09.21 - 1997.09.01
3 HUNSBURY CLOSE HUNSBURY PARK , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE

Companies near to SOAG MACHINERY ltd.

Information about the Private Limited Company SOAG MACHINERY 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: 2016.06.10. Reload the data