Sotham Engineering Services Limited

Active
Incorporated on 22 Mar 1966

Reg Address: The Granary, Home End, Fulbourn CB21 5BS

Company Number 00874533
Company Status Active
Incorporation Date 22 Mar 1966
Total Assets £4.29M £+781.75K (+22.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Jul 2023
Confirmation Statement Next Due 2 Aug 2024
Average Number of Employees 52

Company Classifications:
43210 - Electrical installation
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.
43220 - Plumbing, heat and air-conditioning installation

Summary The company with name "Sotham Engineering Services Limited" is a ltd and located in The Granary, Home End, Fulbourn CB21 5BS. Sotham Engineering Services Limited is currently in active status and it was incorporated on 22 Mar 1966 (58 years 6 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£4.29M ^{£+781.75K (+22.3%)} _{change vs prev year}
Total Liabilities

£-3.88M ^{£-630.83K (-19.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£100K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.09M ^{£-413.06K (-61.1%)} _{change vs prev year}
Current Assets

£4.11M ^{£+752.79K (+22.4%)} _{change vs prev year}
Net Assets

£1.48M ^{£+565.76K (+61.8%)} _{change vs prev year}
Net Current Assets

£1.34M ^{£+498.33K (+59.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.52M ^{£+527.3K (+53.3%)} _{change vs prev year}
Debtors

£2.48M ^{£+834.15K (+50.6%)} _{change vs prev year}
Cash In Bank

£1.63M ^{£-81.37K (-4.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£180.13K ^{£+28.97K (+19.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

52

Directors and Secretaries

List of all Directors and Secretaries in Sotham Engineering Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin James Sloan	Director	8 Jun 2016	British	Active
2	Benjamin James Sloan	Secretary	26 Aug 2009	British	Active
3	Michael David Flack	Secretary	1 Apr 2007	-	Resigned 26 Aug 2009
4	Michael David Flack	Secretary	1 Aug 2003	-	Resigned 29 Mar 2007
5	Tariq Ali	Director	7 Dec 1998	-	Resigned 1 Aug 2003
6	Tariq Ali	Secretary	7 Dec 1998	-	Resigned 1 Aug 2003
7	Michael David Flack	Director	7 Dec 1998	-	Resigned 30 Mar 2007
8	Barbara Jane Moorhouse	Director	13 Feb 1997	British	Resigned 7 Apr 1998
9	Paul John Ahearn	Director	4 Jul 1996	British	Resigned 7 Dec 1998
10	Andrew Michael Stoddart	Director	1 May 1995	British	Resigned 7 Dec 1998
11	John Michael Bishop	Director	2 Nov 1994	British	Resigned 7 Dec 1998
12	John Christopher Morgan	Director	2 Nov 1994	British	Resigned 7 Dec 1998
13	Alistair Thomas Sloan	Director	2 Nov 1994	British	Resigned 13 Feb 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul Richard Kerrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sotham Engineering Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	15 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	11 Aug 2023	Download PDF
3	Confirmation Statement - Updates	4 Aug 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2023	Download PDF
5	Capital - Cancellation Shares	12 Jun 2023	Download PDF
6	Capital - Return Purchase Own Shares	12 Jun 2023	Download PDF
7	Resolution	5 Sep 2022	Download PDF
8	Confirmation Statement - Updates	23 Aug 2022	Download PDF
9	Capital - Allotment Shares	28 Jul 2022	Download PDF 3 Pages
10	Accounts - Total Exemption Full	16 Apr 2021	Download PDF
11	Confirmation Statement - No Updates	23 Jul 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	29 Apr 2020	Download PDF 8 Pages
13	Accounts - Change Account Reference Date Company Previous Shortened	29 Apr 2020	Download PDF 1 Pages
14	Confirmation Statement - Updates	25 Jul 2019	Download PDF 4 Pages
15	Capital - Cancellation Shares	24 Jul 2019	Download PDF 6 Pages
16	Capital - Return Purchase Own Shares	24 Jul 2019	Download PDF 3 Pages
17	Accounts - Full	18 Jun 2019	Download PDF 26 Pages
18	Officers - Change Person Director Company With Change Date	15 Aug 2018	Download PDF 2 Pages
19	Officers - Change Person Secretary Company With Change Date	15 Aug 2018	Download PDF 1 Pages
20	Confirmation Statement - No Updates	1 Aug 2018	Download PDF 3 Pages
21	Accounts - Full	6 Jun 2018	Download PDF 28 Pages
22	Confirmation Statement - Updates	20 Jul 2017	Download PDF 4 Pages
23	Accounts - Full	17 Jun 2017	Download PDF 26 Pages
24	Accounts - Change Account Reference Date Company Previous Extended	11 May 2017	Download PDF 1 Pages
25	Capital - Allotment Shares	2 May 2017	Download PDF 8 Pages
26	Change Of Constitution - Statement Of Companys Objects	26 Apr 2017	Download PDF 2 Pages
27	Resolution	26 Apr 2017	Download PDF 22 Pages
28	Address - Change Sail Company With New	13 Feb 2017	Download PDF 1 Pages
29	Confirmation Statement - Updates	28 Jul 2016	Download PDF 5 Pages
30	Officers - Appoint Person Director Company With Name Date	10 Jun 2016	Download PDF 2 Pages
31	Accounts - Full	22 Mar 2016	Download PDF 24 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2015	Download PDF 4 Pages
33	Accounts - Full	19 Mar 2015	Download PDF 18 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2014	Download PDF 4 Pages
35	Officers - Change Person Secretary Company With Change Date	14 Aug 2014	Download PDF 1 Pages
36	Accounts - Full	5 Mar 2014	Download PDF 18 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2013	Download PDF 4 Pages
38	Accounts - Full	8 Mar 2013	Download PDF 16 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2012	Download PDF 4 Pages
40	Accounts - Full	19 Mar 2012	Download PDF 16 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	1 Aug 2011	Download PDF 4 Pages
42	Accounts - Full	7 Mar 2011	Download PDF 16 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 4 Pages
44	Accounts - Full	10 Mar 2010	Download PDF 14 Pages
45	Officers - Legacy	27 Aug 2009	Download PDF 1 Pages
46	Officers - Legacy	26 Aug 2009	Download PDF 1 Pages
47	Annual Return - Legacy	29 Jul 2009	Download PDF 3 Pages
48	Address - Legacy	17 Mar 2009	Download PDF 1 Pages
49	Accounts - Full	10 Mar 2009	Download PDF 19 Pages
50	Annual Return - Legacy	24 Jul 2008	Download PDF 3 Pages
51	Accounts - Full	10 Mar 2008	Download PDF 20 Pages
52	Annual Return - Legacy	11 Aug 2007	Download PDF 7 Pages
53	Officers - Legacy	11 Aug 2007	Download PDF 2 Pages
54	Accounts - Full	23 Jul 2007	Download PDF 20 Pages
55	Officers - Legacy	12 Apr 2007	Download PDF 1 Pages
56	Officers - Legacy	11 Apr 2007	Download PDF 1 Pages
57	Accounts - Full	31 Oct 2006	Download PDF 21 Pages
58	Annual Return - Legacy	1 Aug 2006	Download PDF 7 Pages
59	Annual Return - Legacy	20 Jul 2005	Download PDF 7 Pages
60	Accounts - Full	19 Jul 2005	Download PDF 19 Pages
61	Accounts - Full	13 Oct 2004	Download PDF 20 Pages
62	Annual Return - Legacy	14 Jul 2004	Download PDF 7 Pages
63	Officers - Legacy	24 Mar 2004	Download PDF 1 Pages
64	Officers - Legacy	24 Mar 2004	Download PDF 2 Pages
65	Accounts - Full	10 Oct 2003	Download PDF 17 Pages
66	Annual Return - Legacy	5 Sep 2003	Download PDF 7 Pages
67	Annual Return - Legacy	20 Aug 2002	Download PDF 7 Pages
68	Accounts - Full	17 Aug 2002	Download PDF 15 Pages
69	Annual Return - Legacy	20 Aug 2001	Download PDF 7 Pages
70	Accounts - Full	2 Aug 2001	Download PDF 15 Pages
71	Annual Return - Legacy	27 Jul 2000	Download PDF 7 Pages
72	Accounts - Full	19 Jun 2000	Download PDF 17 Pages
73	Annual Return - Legacy	16 Aug 1999	Download PDF 4 Pages
74	Accounts - Full	18 Mar 1999	Download PDF 17 Pages
75	Capital - Legacy	30 Dec 1998	Download PDF 4 Pages
76	Auditors - Resignation Company	30 Dec 1998	Download PDF 1 Pages
77	Resolution	30 Dec 1998	Download PDF
78	Resolution	30 Dec 1998	Download PDF
79	Resolution	30 Dec 1998	Download PDF 2 Pages
80	Officers - Legacy	29 Dec 1998	Download PDF 2 Pages
81	Officers - Legacy	29 Dec 1998	Download PDF 2 Pages
82	Officers - Legacy	29 Dec 1998	Download PDF 1 Pages
83	Officers - Legacy	29 Dec 1998	Download PDF 1 Pages
84	Officers - Legacy	29 Dec 1998	Download PDF 1 Pages
85	Officers - Legacy	29 Dec 1998	Download PDF 1 Pages
86	Officers - Legacy	29 Dec 1998	Download PDF 1 Pages
87	Address - Legacy	29 Dec 1998	Download PDF 1 Pages
88	Annual Return - Legacy	26 Aug 1998	Download PDF 9 Pages
89	Officers - Legacy	26 Aug 1998	Download PDF 1 Pages
90	Mortgage - Legacy	18 Jun 1998	Download PDF 1 Pages
91	Mortgage - Legacy	18 Jun 1998	Download PDF 1 Pages
92	Officers - Legacy	15 Apr 1998	Download PDF 1 Pages
93	Accounts - Full	26 Mar 1998	Download PDF 17 Pages
94	Officers - Legacy	9 Sep 1997	Download PDF 1 Pages
95	Annual Return - Legacy	8 Sep 1997	Download PDF 10 Pages
96	Officers - Legacy	11 Apr 1997	Download PDF 1 Pages
97	Officers - Legacy	9 Apr 1997	Download PDF 2 Pages
98	Accounts - Full	18 Mar 1997	Download PDF 20 Pages
99	Officers - Legacy	29 Nov 1996	Download PDF 1 Pages
100	Annual Return - Legacy	24 Jul 1996	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	White Numbers Limited Mutual People: Benjamin James Sloan	Active
2	Equal Figures Limited Mutual People: Benjamin James Sloan	dissolved