Company Information for SOCRATES SERVICES LIMITED
The Hay Barn Cornerfarm, The Lynch, Dunstable, BEDFORDSHIRE,
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Company Registration Number
02347916
Private Limited Company
Active |
Company Name | |
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SOCRATES SERVICES LIMITED | |
Legal Registered Office | |
The Hay Barn Cornerfarm The Lynch Dunstable BEDFORDSHIRE | |
Company Number | 02347916 | |
---|---|---|
Company ID Number | 02347916 | |
Date formed | 1989-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB230816432 |
Last Datalog update: | 2024-05-22 08:18:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOCRATES SERVICES PTY. LTD. | VIC 3003 | Strike-off action in progress | Company formed on the 2015-04-13 | |
SOCRATES SERVICES INTERNATIONAL LLC | 24-32 45TH STREET Queens ASTORIA NY 11103 | Active | Company formed on the 2017-10-11 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN DOWD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ANNE WALKER |
Company Secretary | ||
JEANETTE ANNE BURDEN |
Company Secretary | ||
SHARON DEBORAH LACKEY |
Company Secretary | ||
LINDA ANN WARMINGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INTERESTING DRINKS COMPANY LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
THE BUBBLEFRUIT COMPANY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
THE BUBBLEFROOT COMPANY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
TEA UK LIMITED | Director | 2004-04-12 | CURRENT | 1999-09-15 | Active | |
SOFTWARE MIGRATIONS LIMITED | Director | 1999-08-24 | CURRENT | 1999-03-02 | Active | |
EFIRST LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
CONVERGENT NETWORK SOLUTIONS LIMITED | Director | 1999-04-27 | CURRENT | 1999-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF MICHAEL JOHN DOWD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHN THOMPSON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL JOHN DOWD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE JOHN THOMPSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF LUKE JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 175300 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 175300 | |
TM02 | Termination of appointment of Susan Anne Walker on 2018-04-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 24/04/16 STATEMENT OF CAPITAL GBP 300 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
AR01 | 27/09/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SUSAN WALKER 69 HARDWICKE PLACE LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 3 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: UNIT 1 HERTFORDSHIRE BUS CENTRE ALEXANDER ROAD LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1JG | |
CERTNM | COMPANY NAME CHANGED PLATO CONSULTANCY SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/11/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: THE OLD CHURCH 48 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS | |
Company name changed needgate LIMITED\certificate issued on 19/06/89 | ||
Company name changed\certificate issued on 16/06/89 | ||
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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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 SOCRATES SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as SOCRATES SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |