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Home > England & Wales Companies > A.G. SOUTAR & PARTNERS LIMITED
Company Information for

A.G. SOUTAR & PARTNERS LIMITED

3 BOWES COURT, SKELTON-IN-CLEVELAND, SALTBURN-BY-THE-SEA, NORTH YORKSHIRE, TS12 2GH,
Company Registration Number
01769429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.g. Soutar & Partners Ltd
A.G. SOUTAR & PARTNERS LIMITED was founded on 1983-11-11 and has its registered office in Saltburn-by-the-sea. The organisation's status is listed as "Active - Proposal to Strike off". A.g. Soutar & Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. SOUTAR & PARTNERS LIMITED
 
Legal Registered Office
3 BOWES COURT
SKELTON-IN-CLEVELAND
SALTBURN-BY-THE-SEA
NORTH YORKSHIRE
TS12 2GH
Other companies in YO51
 
Filing Information
Company Number 01769429
Company ID Number 01769429
Date formed 1983-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 05:31:10
Primary Source:Companies House
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Company Officers of A.G. SOUTAR & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARJORIE SOUTAR
Company Secretary 1992-12-31
ALAN GEORGE SOUTAR
Director 1992-12-31

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
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-03DS01Application to strike the company off the register
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-07-31PSC04Change of details for Mr Alan George Soutar as a person with significant control on 2019-07-15
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 3 Manor Drive Kirby Hill Boroughbridge N Yorks YO51 9DY
2019-07-29CH01Director's details changed for Alan George Soutar on 2019-07-15
2019-07-29CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER MARJORIE SOUTAR on 2019-07-15
2019-07-29PSC04Change of details for Mr Alan George Soutar as a person with significant control on 2019-07-15
2019-07-25PSC04Change of details for Mr Alan George Soutar as a person with significant control on 2019-01-01
2019-05-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 67
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SOUTAR / 09/12/2016
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SOUTAR / 09/12/2016
2016-12-09CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER MARJORIE SOUTAR on 2016-12-09
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 67
2016-01-09AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 67
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 67
2014-01-12AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-09AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Alan George Soutar on 2009-12-31
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 31/12/08; full list of members
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SOUTAR / 28/11/2008
2009-03-16288cSECRETARY'S CHANGE OF PARTICULARS / HEATHER SOUTAR / 28/11/2008
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 3 MANOR DRIVE KIRBY HILL BOROUGHBRIDGE N YORKS YO51 9DY
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 18 THE GRANGE KIRBY HILL, BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9YB
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-11225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 44 CHALVINGTON ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3DX
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-25363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-03287REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 181 LEIGH ROAD EASTLEIGH HANTS SO5 4DW
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-15363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-17363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-26363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-23169£ IC 83/67 05/04/93 £ SR 16@1=16
1993-01-26363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-26ELRESS80A AUTH TO ALLOT SEC 10/08/92
1993-01-26ELRESS366A DISP HOLDING AGM 10/08/92
1992-10-30169£ IC 100/83 27/03/92 £ SR 17@1=17
1992-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1992-02-27363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-18288DIRECTOR RESIGNED
1991-04-05363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A.G. SOUTAR & PARTNERS 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 A.G. SOUTAR & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G. SOUTAR & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,354
Creditors Due Within One Year 2012-03-31 £ 24,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 A.G. SOUTAR & PARTNERS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 5,000
Current Assets 2012-03-31 £ 6,035
Debtors 2013-03-31 £ 1,000
Debtors 2012-03-31 £ 1,000
Stocks Inventory 2013-03-31 £ 4,000
Stocks Inventory 2012-03-31 £ 4,350
Tangible Fixed Assets 2013-03-31 £ 1,130
Tangible Fixed Assets 2012-03-31 £ 1,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G. SOUTAR & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. SOUTAR & PARTNERS LIMITED
Trademarks
We have not found any records of A.G. SOUTAR & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. SOUTAR & PARTNERS 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 (41100 - Development of building projects) as A.G. SOUTAR & PARTNERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A.G. SOUTAR & PARTNERS 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 A.G. SOUTAR & PARTNERS 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 A.G. SOUTAR & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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