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SOHO NETWORKING SOLUTIONS LIMITED

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

Company details

PO BOX 16857 KNOWLE, SOLIHULL, WEST MIDLANDS, B93 3HW

SOHO NETWORKING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 04046697
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.08.03
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, PO BOX 16857 KNOWLE, SOLIHULL, WEST MIDLANDS, B93 3HW
Form type: AD01
Date: 2014.12.03
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, PO BOX 16857, 157 WAVERS MARSTON, BIRMINGHAM, B37 7GP, ENGLAND
Form type: AD01
Date: 2014.12.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, UNIT A7 CASTLE VALE ENTERPRISE PARK PARK LANE, BIRMINGHAM, W MIDS, B35 6LJ
Form type: AD01
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA FRAMPTON
Form type: TM02
Date: 2012.10.02
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / LES FRAMPTON / 21/12/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA FRAMPTON / 21/12/2011
Form type: CH03
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FRAMPTON
Form type: TM01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA FRAMPTON / 03/08/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LES FRAMPTON / 03/08/2010
Form type: CH01
Date: 2010.10.21
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03/08/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA DAWSON / 05/07/2008
Form type: 288c
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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PREVSHO FROM 31/08/2008 TO 31/03/2008
Form type: 225
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 157 WAVERS MARSTON, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7GP
Form type: 287
Date: 2008.04.17
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.23
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, 21 DOUGLAS AVENUE, HODGE HILL BIRMINGHAM, WEST MIDLANDS B36 8EN
Form type: 287
Date: 2005.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.03
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
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REGISTERED OFFICE CHANGED ON 05/10/00 FROM:, 21 DOUGLAS AVENUE, BIRMINGHAM, WEST MIDLANDS B36 8EN
Form type: 287
Date: 2000.10.05
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AD 03/08/00---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 2000.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.08.03

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Company directors and board members:

LES FRAMPTON (current)
Director, DATA NETWORK ENGINEER, 2000.08.03
PO BOX 16857 KNOWLE , SOLIHULL
B93 3HW, WEST MIDLANDS
ENGLAND
BRIGHTON SECRETARY LIMITED (resigned)
Nominee Secretary, 2000.08.03 - 2000.08.03
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
SAMANTHA FRAMPTON (resigned)
Secretary, HR ASSISTANT, 2000.08.03 - 2011.03.31
UNIT A7 CASTLE VALE ENTERPRISE PARK PARK LANE , BIRMINGHAM
B35 6LJ, W MIDS
BRIGHTON DIRECTOR LIMITED (resigned)
Nominee Director, 2000.08.03 - 2000.08.03
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
SAMANTHA FRAMPTON (resigned)
Director, HR ASSISTANT, 2000.08.03 - 2011.08.04
157 WAVERS MARSTON MARSTON GREEN , BIRMINGHAM
B37 7GP, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 9,573 + 741.95 % £ 1,137
Tangible Fixed Assets £ 9,573 + 741.95 % £ 1,137
Current Assets £ 48,878 + 9.05 % £ 44,821
Tangible Fixed Assets Depreciation £ 12,096 + 16.24 % £ 10,406
Debtors £ 10,485 + 220.45 % £ 3,272
Shareholder Funds £ 32,591 - 50.79 % £ 66,234
Profit Loss Account Reserve £ 32,593 - 50.79 % £ 66,236
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 32,591 - 50.79 % £ 66,234
Total Assets Less Current Liabilities £ 32,591 - 50.79 % £ 66,234
Net Current Assets Liabilities £ 42,164 - 37.42 % £ 67,371
Creditors Due Within One Year £ 91,042 - 18.85 % £ 112,192
Cash Bank In Hand £ 33,393 - 12.08 % £ 37,979
Stocks Inventory £ 5,000 + 40.06 % £ 3,570
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 21,669 + 87.72 % £ 11,543

Information about the Private Limited Company SOHO NETWORKING SOLUTIONS 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: 2015.11.01. Reload the data