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Home > England & Wales Companies > SOULBURY ASSOCIATES LIMITED
Company Information for

SOULBURY ASSOCIATES LIMITED

78 STAFFORD ROAD, STONE, STAFFORDSHIRE, ST15 0EX,
Company Registration Number
02756637
Private Limited Company
Active

Company Overview

About Soulbury Associates Ltd
SOULBURY ASSOCIATES LIMITED was founded on 1992-10-16 and has its registered office in Stone. The organisation's status is listed as "Active". Soulbury Associates Limited is a Private Limited Company registered in 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
SOULBURY ASSOCIATES LIMITED
 
Legal Registered Office
78 STAFFORD ROAD
STONE
STAFFORDSHIRE
ST15 0EX
Other companies in ST15
 
Filing Information
Company Number 02756637
Company ID Number 02756637
Date formed 1992-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:49:41
Primary Source:Companies House
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Company Officers of SOULBURY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHICHESTER CROOKSHANK
 Company Secretary 1992-10-16
SUSAN MARY CROOKSHANK
 Director 1992-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY CROOKSHANK ALLEYNE'S ACADEMY Director 2013-07-16 CURRENT 2013-07-16 Active
SUSAN MARY CROOKSHANK SOUTH SNOWDON WHARF LTD Director 2008-01-30 CURRENT 1992-06-05 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
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-21CESSATION OF RICHARD CHICHESTER CROOKSHANK AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21CESSATION OF SUSAN MARY CROOKSHANK AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 027566370006
2023-09-13Notification of Crookshank Mcintosh Enterprises Limited as a person with significant control on 2018-10-24
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07AP01DIRECTOR APPOINTED MR RICHARD CHICHESTER CROOKSHANK
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-11-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-03-27MR05
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-10AR0116/10/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-19AR0116/10/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Susan Mary Crookshank on 2013-04-26
2013-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHICHESTER CROOKSHANK on 2013-04-26
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM 57 Stafford Road Stone Staffordshire ST15 0HE England
2012-11-07AR0116/10/12 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 57 Stafford Road Stone Staffordshire ST15 0HE
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0116/10/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-04AR0116/10/10 FULL LIST
2010-04-12SH0121/01/10 STATEMENT OF CAPITAL GBP 2
2009-12-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-12-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-04AR0116/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CROOKSHANK / 16/10/2009
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-05-21AA31/03/08 TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10ELRESS369(4) SHT NOTICE MEET 18/04/07
2007-05-10ELRESS80A AUTH TO ALLOT SEC 18/04/07
2006-10-19190LOCATION OF DEBENTURE REGISTER
2006-10-19353LOCATION OF REGISTER OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: WALTON CROFT 57 STAFFORD ROAD STOWE STAFFORDSHIRE ST15 0HE
2006-10-19363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-22363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-12-06122CONVE 07/11/02
2002-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-06MEM/ARTSARTICLES OF ASSOCIATION
2002-12-06RES12VARYING SHARE RIGHTS AND NAMES
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02
2002-11-14363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-24363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-25363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-11363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-26363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-22395PARTICULARS OF MORTGAGE/CHARGE
1996-11-04363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SOULBURY ASSOCIATES 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 SOULBURY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-27 ALL of the property or undertaking has been released and no longer forms part of the charge STAFFORD RAILWAY BUILDING SOCIETY
LEGAL CHARGE 2006-06-07 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-08-04 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 1997-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-05-26 Satisfied BARCLAYS BANK PLC
Creditors
Other Creditors Due Within One Year 2013-03-31 £ 18,301
Taxation Social Security Due Within One Year 2013-03-31 £ 6,784

Creditors and other liabilities

Filed Financial Reports
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SOULBURY ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4
Cash Bank In Hand 2013-03-31 £ 50,467
Current Assets 2013-03-31 £ 153,322
Debtors 2013-03-31 £ 102,855
Fixed Assets 2013-03-31 £ 509,369
Other Debtors 2013-03-31 £ 102,855
Shareholder Funds 2013-03-31 £ 427,187
Tangible Fixed Assets 2013-03-31 £ 509,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOULBURY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOULBURY ASSOCIATES LIMITED
Trademarks
We have not found any records of SOULBURY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOULBURY ASSOCIATES 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 (62020 - Information technology consultancy activities) as SOULBURY ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SOULBURY ASSOCIATES 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 SOULBURY ASSOCIATES 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 SOULBURY ASSOCIATES 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 ST15 0EX