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Home > England & Wales Companies > SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED
Company Information for

SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED

RAVENSCROFT HOUSE, 59-61 REGENT STREET, CAMBRIDGE, CB2 1AB,
Company Registration Number
01601582
Private Limited Company
Active

Company Overview

About Sos Childrens' Villages U.k. Trading Ltd
SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED was founded on 1981-12-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". Sos Childrens' Villages U.k. Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED
 
Legal Registered Office
RAVENSCROFT HOUSE
59-61 REGENT STREET
CAMBRIDGE
CB2 1AB
Other companies in CB2
 
Filing Information
Company Number 01601582
Company ID Number 01601582
Date formed 1981-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 03:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED
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Company Officers of SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DE VILLIERS
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA PRICE
 Company Secretary 2015-04-24 2017-06-12
ALISTAIR EDWARD CAMPBELL BARRY
 Company Secretary 2003-12-09 2014-12-15
JOHN DANIEL FOX
 Director 1991-07-24 2009-10-01
DEREK STANLEY BREWER
 Director 1991-07-24 2004-07-22
ADRIAN JOHN LAURENCE RANDALL
 Director 2001-06-01 2004-07-22
JOHN DANIEL FOX
 Company Secretary 1991-07-24 2003-12-09
FREDERICK GORDON BROOK-SHEPHERD
 Director 1991-07-24 2000-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DE VILLIERS SOS CHILDREN'S VILLAGES UK Director 2011-04-05 CURRENT 1997-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-12-15DIRECTOR APPOINTED MRS HARPINDER KAUR ATHWAL COLLACOTT
2023-12-15APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE VILLIERS
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM Terrington House 13-15 Hills Road Cambridge Cambs CB2 1NL
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-06-27TM02Termination of appointment of Linda Price on 2017-06-12
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27AP03Appointment of Mrs Linda Price as company secretary on 2015-04-24
2015-04-01AP01DIRECTOR APPOINTED MR MATTHEW DE VILLIERS
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL FOX
2015-03-24TM02Termination of appointment of Alistair Edward Campbell Barry on 2014-12-15
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0114/07/14 ANNUAL RETURN FULL LIST
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16AR0114/07/12 ANNUAL RETURN FULL LIST
2011-08-12AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-26AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM ST ANDREW'S HOUSE 59 ST ANDREW'S STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3BZ
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-14363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-19363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-07363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-10363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-12363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/04
2004-07-15363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-01288bSECRETARY RESIGNED
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 32A BRIDGE STREET CAMBRIDGE CB2 1UJ
2003-08-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22288bDIRECTOR RESIGNED
2002-07-22363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-17363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-07-29363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-09363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-21363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-30363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-05-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/95
1995-07-18363sRETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-06-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-14363sRETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-22363(288)SECRETARY'S PARTICULARS CHANGED
1993-07-22363sRETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-06-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-29363sRETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1992-06-09AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-26363aRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-09-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-16288NEW DIRECTOR APPOINTED
1991-07-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-27AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-03-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED

Intangible Assets
Patents
We have not found any records of SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED
Trademarks
We have not found any records of SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOS CHILDRENS' VILLAGES U.K. TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB2 1AB