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SODETECA LAINMOSS LIMITED

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

Company details

27 PARK ROAD, BURGESS HILL, WEST SUSSEX, RH15 8EU

SODETECA LAINMOSS LIMITED on the map

Company type: Private Limited Company
Company number: 01112170
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.08

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 1209552
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DIRECTOR APPOINTED JULIETTE MARIE VIOLETTE VILGRAIN
Form type: AP01
Date: 2016.01.05
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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27/05/13 STATEMENT OF CAPITAL GBP 1209552.00
Form type: SH01
Date: 2013.07.01
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.22
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/06/2013
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APPOINTMENT TERMINATED, DIRECTOR SABINE DE MIRBECK BRASSART
Form type: TM01
Date: 2013.02.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / SABINE MARIE CHRISTIANE PETIT DE MIRBECK BRASSART / 30/06/2011
Form type: CH01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-SEBASTIEN VILGRAIN / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SABINE MARIE CHRISTIANE PETIT DE MIRBECK BRASSART / 31/12/2009
Form type: CH01
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 15 THE GREEN, SOUTHWICK, BRIGHTON, BN42 4DE
Form type: 287
Date: 2009.01.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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DIRECTOR APPOINTED JEAN-SEBASTIEN VILGRAIN
Form type: 288a
Date: 2008.10.23
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SECRETARY APPOINTED JEAN-SEBASTIEN VILGRAIN
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED SECRETARY SABINE DE MIRBECK BRASSART
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR PATRICK BRASSART
Form type: 288b
Date: 2008.10.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 97 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Form type: 287
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.07
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13

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Company directors and board members:

JEAN-SEBASTIEN VILGRAIN (current)
Secretary, COMPANY EXECUTIVE, 2008.10.23
29 RUE DE SEVRES , PARIS
75006
FRANCE
JEAN-SEBASTIEN VILGRAIN (current)
Director, COMPANY EXECUTIVE, 2008.10.23
29 RUE DE SEVRES , PARIS
75006
FRANCE
JULIETTE MARIE VIOLETTE VILGRAIN (current)
Director, COMPANY PRESIDENT, 2015.12.01
97 RUE GAMBETTA , 77780 BOURRON-MARLOTTE
FRANCE
SABINE MARIE CHRISTIANE PETIT DE MIRBECK BRASSART (resigned)
Secretary, 1995.01.15 - 2008.10.22
DE MIRBECK BRASSART CHATEAU DE BAS MINIAC , LE VIEUX BOURG MINIAC MORVAN
ST MALO 35540
FRANCE
ALEXANDRE JEAN HUBERT VILGRAIN (resigned)
Secretary, 1991.12.31 - 1995.01.15
7 RUE CHRISTOPHE COLUMB , PARIS 7008
FRANCE
PATRICK PAUL BRASSART (resigned)
Director, DIR SCI BAS MIMIAC (RETIRED), 1991.12.31 - 2008.04.06
CHATEAU DE BAS MINIAC LE VIEUX BOURG , 35540 MINIAC MORVAN
FRANCE
SABINE MARIE CHRISTIANE PETIT DE MIRBECK BRASSART (resigned)
Director, DIRECTOR & SECRETARY, 1991.12.31 - 2012.11.02
CHATEAU DE BAS MINIAC LE VIEUX BOURG , MINIAC MORVAN
ST MALO 35540
FRANCE
ALEXANDRE JEAN HUBERT VILGRAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.15
7 RUE CHRISTOPHE COLUMB , PARIS 7008
FRANCE
Date 2014.12.31 2013.12.31
Fixed Assets £ 990,462 - 1.68 % £ 1,007,415
Current Assets £ 103,765 - 22.45 % £ 133,803
Shareholder Funds £ 554,438 + 0.23 % £ 553,181
Net Assets Liabilities Including Pension Asset Liability £ 554,438 + 0.23 % £ 553,181
Total Assets Less Current Liabilities £ 554,438 + 0.23 % £ 553,181
Net Current Assets Liabilities £ 436,024 - 4.01 % £ 454,234
Creditors Due Within One Year £ 539,789 - 8.2 % £ 588,037

Companies near to SODETECA LAINMOSS ltd.

Information about the Private Limited Company SODETECA LAINMOSS 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: 2016.07.24. Reload the data