A Somerville Limited

Company Registration Number: 02933761

Company registered in England and Wales

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A Somerville Limited is a Private Company Limited by Shares first registered on 27 May 1994. Its current registered address is in West Yorkshire.

Registered Address

1A KNOWL ROAD
MIRFIELD
WEST YORKSHIRE
WF14 8DQ

There are 28 companies currently registered at this postcode, including this one.

All companies at WF14 8DQ

Registration Data

Company Number

02933761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £336,647£360,276£486,131£494,246£473,160£433,170£550,210
of which Cash £51,599£20,597£112,358£10,254£276£26,879£53,942
Total Assets £336,647£360,276£486,131£494,246£473,160£433,170£550,210
Current Liabilities £209,979£230,190£336,549£345,430£418,025£348,995£456,359
Net Current Assets £126,668£130,086£149,582£148,816£55,135£84,175£93,851
Total Net Worth £76,243£73,156£92,463£90,994£92,218£122,744£127,689

Previous Names

No previous names

Company Officers

  • CADOGAN, Elizabeth Lucy

    Secretary

    Appointed on 16 June 2000

     

    Croft House
    Knotty Lane, Lepton
    Huddersfield
    West Yorkshire
    HD8 0ND

  • CADOGAN, Elizabeth Lucy

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Direcdtor

    Month of birth: February 1952

    Croft House
    Knotty Lane, Lepton
    Huddersfield
    West Yorkshire
    HD8 0ND

  • CADOGAN, Richard Alexander

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Croft House
    Knotty Lane, Lepton
    Huddersfield
    West Yorkshire
    HD8 0ND

  • ROBINSON SERVICES LIMITED

    Secretary

    Appointed on 27 May 1994

    Resigned on 16 June 2000

    Howard House 70 Baker Street
    Weybridge
    Surrey
    KT13 8AL

  • SOMERVILLE, Ann Frances

    Director

    Appointed on 27 May 1994

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    2 Birch Close
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3NF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JTM6X. Transaction: MzE3ODA3ODY2MmFkaXF6a2N4.

  2. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A609EY8I. Transaction: MzE2ODk3NzI5NGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXF48. Transaction: MzE1MDI1Njg5N2FkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50D8Q7T. Transaction: MzE0MTc3Njc3MGFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQXA9. Transaction: MzEyNDM4NjMzNmFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A405W4DL. Transaction: MzExNjY5MTU5NmFkaXF6a2N4.

  7. 22 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AL81GZ. Transaction: MzEwMjM1NDY0MmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NHTZFV. Transaction: MzA5MTEzNzY1OGFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABLZTS. Transaction: MzA3OTU1MTIzN2FkaXF6a2N4.

  10. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224D0MX. Transaction: MzA3Mjk3ODUzNmFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGD2X4. Transaction: MzA1OTQ2NjI3NmFkaXF6a2N4.

  12. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NQDE2. Transaction: MzA1MjUxMDI2MGFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XUVW9UUF. Transaction: MzAzODU3Njk5NWFkaXF6a2N4.

  14. 11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA1CORKW. Transaction: MzAzMjA2NzEyMGFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XGG7VKGV. Transaction: MzAxNjYyNDM5NmFkaXF6a2N4.

  16. 31 May 2010 Director's details changed for Elizabeth Lucy Cadogan on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XGG7TKGT. Transaction: MzAxNjYyNDM2MmFkaXF6a2N4.

  17. 31 May 2010 Director's details changed for Richard Alexander Cadogan on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XGG7UKGU. Transaction: MzAxNjYyNDM2M2FkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1YMZHLW. Transaction: MzAwOTY0MTE0NWFkaXF6a2N4.

  19. 15 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYGGAQB. Transaction: MjAzNTA0MjMwMmFkaXF6a2N4.

  20. 15 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKYGFAQA. Transaction: MjAzNTA0MDE2OWFkaXF6a2N4.

  21. 18 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATDNE2BU. Transaction: MjAxMTI0MzA0M2FkaXF6a2N4.

  22. 24 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F5W0UG. Transaction: MjAwNzc4OTM2MmFkaXF6a2N4.

  23. 21 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4NDkzMmFkaXF6a2N4.

  24. 8 August 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NTIyMmFkaXF6a2N4.

  25. 12 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5MzAwN2FkaXF6a2N4.

  26. 7 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwOTc3NmFkaXF6a2N4.

  27. 19 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzg1MzMwNGFkaXF6a2N4.

  28. 16 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2NTIzM2FkaXF6a2N4.

  29. 3 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQwNjE1OWFkaXF6a2N4.

  30. 2 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTczMTIyMmFkaXF6a2N4.

  31. 12 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjIzNDI0OGFkaXF6a2N4.

  32. 26 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NjYxOWFkaXF6a2N4.

  33. 22 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjc4ODk4OWFkaXF6a2N4.

  34. 4 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODE0NjgwMWFkaXF6a2N4.

  35. 17 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0NjI3N2FkaXF6a2N4.

  36. 24 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzg4NTgxOWFkaXF6a2N4.

  37. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU5NzcwMWFkaXF6a2N4.

  38. 20 July 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1MzQ0NWFkaXF6a2N4.

  39. 13 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MjU3NTQ0NGFkaXF6a2N4.

  40. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyNDczNGFkaXF6a2N4.

  41. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzMzA1MGFkaXF6a2N4.

  42. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4NzQ5NWFkaXF6a2N4.

  43. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAwMTYwNWFkaXF6a2N4.

  44. 14 February 2001 Registered office changed on 14/02/01 from: 2 birch close woodford halse daventry northamptonshire NN11 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk5Njc2NGFkaXF6a2N4.

  45. 3 July 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3NzUzOWFkaXF6a2N4.

  46. 9 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODU3ODkxOWFkaXF6a2N4.

  47. 17 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwODg3ODg0MGFkaXF6a2N4.

  48. 22 June 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjM5MzgyM2FkaXF6a2N4.

  49. 11 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1ODUyNTgwOGFkaXF6a2N4.

  50. 25 June 1998 Return made up to 27/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY3ODA1MmFkaXF6a2N4.

  51. 23 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNTg1ODg1N2FkaXF6a2N4.

  52. 6 August 1997 Return made up to 27/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTMwNzMxOGFkaXF6a2N4.

  53. 12 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTk3Nzk3N2FkaXF6a2N4.

  54. 2 February 1997 Registered office changed on 02/02/97 from: 41 hollys road yoxall burton on trent staffordshire DE13 8PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAwMzQyMmFkaXF6a2N4.

  55. 2 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NDc1NTk2NmFkaXF6a2N4.

  56. 18 June 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMzIzNTU5OGFkaXF6a2N4.

  57. 18 June 1996 Return made up to 27/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDkwMTY3NmFkaXF6a2N4.

  58. 18 December 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNTY1NDY4N2FkaXF6a2N4.

  59. 19 June 1995 Return made up to 27/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3Mzg4OWFkaXF6a2N4.

  60. 28 July 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEzMjQxNDgxN2FkaXF6a2N4.

  61. 26 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTE2ODI3N2FkaXF6a2N4.

  62. 27 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NDk4MDk4ODRhZGlxemtjeA.

  63. 27 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgwOTg4NGFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:55:26 +0100