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Company Information for

SOCIETE LIMITED

ATTICUS HOUSE ST. MARYS CLOSE, TURK STREET, ALTON, HANTS, GU34 1EF,
Company Registration Number
04823848
Private Limited Company
Active

Company Overview

About Societe Ltd
SOCIETE LIMITED was founded on 2003-07-07 and has its registered office in Alton. The organisation's status is listed as "Active". Societe 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
SOCIETE LIMITED
 
Legal Registered Office
ATTICUS HOUSE ST. MARYS CLOSE
TURK STREET
ALTON
HANTS
GU34 1EF
Other companies in GU10
 
Previous Names
EDWARD THOMSON LIMITED11/12/2019
RISE BUSINESS SERVICES LTD05/06/2017
RISE SUPPORT SOLUTIONS LIMITED15/08/2005
Filing Information
Company Number 04823848
Company ID Number 04823848
Date formed 2003-07-07
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 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 03:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIETE LIMITED
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Companies with same name SOCIETE LIMITED
The following companies were found which have the same name as SOCIETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOCIÉTÉ D'INVESTISSEMENTS RISCAP INC. 500 SHERBROOKE STREET EST BUREAU 309 MONTREAL Quebec H2L 1K1 Dissolved Company formed on the 1999-11-24
SOCIÉTÉ INDUSTRIELLE DE TRANSFORMATION DE BOIS "SINTRABO" INC. 1950 RUE SHERBROOKE OUEST BUREAU602 MONTREAL Quebec H3H 1E7 Dissolved Company formed on the 1999-11-08
SOCIETE NATURELLE MAYO STREET Singapore 208321 Dissolved Company formed on the 2008-12-19
SOCIETE (INTERNATIONALE) DE PLANIFICATION LIMITEE 111 AVE RD SUITE 302 TORONTO Ontario M5R3J8 Dissolved Company formed on the 1966-11-09
SOCIETE (SOCIETY) ECOLE TERRE DES JEUNES 3720 42 RUE NORD - OUEST CALGARY Alberta T3A 0C6 Active Company formed on the 2007-10-02
SOCIETE +XKC INC. 6880 boulevard des roseraies suite 407 montreal Quebec H1M 3R7 Dissolved Company formed on the 2009-01-30
SOCIETE 132556 CANADA LTEE 3000 ST-PROSPER ST-HYACINTHE Quebec J2S2A4 Dissolved Company formed on the 1979-10-05
Societe 1504-2004 Inc. Newfoundland and Labrador Dissolved
SOCIÉTÉ À CAPITAL DE RISQUE R-D FLEUR DE LYS NO 1 INC. 20726 GAY CEDARS SUITE 104 BAIE D'URFE Quebec H9X 2T4 Dissolved Company formed on the 1991-05-01
SOCIETE A CAPITAL DE RISQUE R&D PARALLEX TELECOM INC. 1440 RUE STE-CATHERINE OUEST BUREAU 220 MONTREAL Quebec H3G1R8 Dissolved Company formed on the 1991-09-17
SOCIETE A CAPITAL DE RISQUE R&D PARALLEX ATO INC. 1440 RUE STE-CATHERINE O BUREAU 220 MONTREAL Quebec H3G1R8 Dissolved Company formed on the 1991-09-17
SOCIÉTÉ À CAPITAL DE RISQUE ATS INC. 1250 MARIE VICTORIN ST-BRUNO Quebec J3V6B8 Dissolved Company formed on the 1992-05-13
SOCIÉTÉ À CAPITAL DE RISQUE HAEMACURE INC. 2001 UNIVERSITY STREET SUITE 430 MONTREAL Quebec H3A 2A6 Dissolved Company formed on the 1992-08-03
SOCIÉTÉ À CAPITAL DE RISQUE FTTB INC. 1250 RENE-LEVESQUE BLVD. W. SUITE 2500 MONTREAL Quebec H3B4Y1 Inactive - Amalgamated Company formed on the 1993-02-26
SOCIÉTÉ ABITIBI MATCHITEWEIA ROUTE RURALE 4 C.P. 37 PIKOGAN Quebec J9T3A3 Dissolved Company formed on the 1990-06-27
SOCIETE ABIOLA LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-09-22
SOCIETE ACADIENNE D’ANALYSE New Brunswick Unknown
Société académique de chirurgie orthopédique de Montréal 1650 Cedar Avenue Room B5.111 Montréal Quebec H3G 1A4 Active Company formed on the 2020-09-01
SOCIETE ADRICIL INC. 20 AV. DES FAUCONS SAINT-SAUVEUR Quebec J0R 1R4 Dissolved Company formed on the 1999-03-10
SOCIETE ADMINISTRATVE D'HABITATION (S.A.H.) LTEE 5675 CHEMIN CHAMBLY SUITE 100 ST-HUBERT Quebec J3X3R1 Dissolved Company formed on the 1972-10-16

Company Officers of SOCIETE LIMITED

Current Directors
Officer Role Date Appointed
ELAINE LEWIS
Company Secretary 2005-04-27
CLARK BENJAMIN LEWIS
Director 2010-05-07
ELAINE LEWIS
Director 2006-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LEWIS
Director 2003-07-08 2009-12-30
MELANIE O SULLIVAN
Company Secretary 2003-07-08 2005-04-27
PEMEX SERVICES LIMITED
Nominated Secretary 2003-07-07 2003-07-08
AMERSHAM SERVICES LIMITED
Nominated Director 2003-07-07 2003-07-08
PEMEX SERVICES LIMITED
Nominated Director 2003-07-07 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE LEWIS AVENIDA LIMITED Company Secretary 2002-10-28 CURRENT 1999-10-12 Active
ELAINE LEWIS AVENIDA LIMITED Director 2006-09-01 CURRENT 1999-10-12 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
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0110/08/23 STATEMENT OF CAPITAL GBP 90
2023-07-11Register inspection address changed from 1 Newcome Road Farnham Surrey GU9 9DJ United Kingdom to Atticus House 2 the Windmills St. Marys Close Alton Hants GU34 1EF
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 1 Newcombe Road Farnham Surrey GU10 1QU
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL LEWIS
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-12-11RES15CHANGE OF COMPANY NAME 11/12/19
2019-09-23AP01DIRECTOR APPOINTED MR TERRY MICHAEL LEWIS
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05RES15CHANGE OF COMPANY NAME 05/06/17
2017-06-05CERTNMCOMPANY NAME CHANGED RISE BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 05/06/17
2016-09-10CH01Director's details changed for Mr Clark Benjamin Lewis on 2016-08-30
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 90
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-01AR0107/07/15 ANNUAL RETURN FULL LIST
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-14AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Elaine Lewis on 2014-01-01
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0107/07/13 ANNUAL RETURN FULL LIST
2012-10-31CH01Director's details changed for Elaine Lewis on 2012-10-31
2012-10-31CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE LEWIS on 2012-10-31
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-18AD03Register(s) moved to registered inspection location
2012-04-18AD02Register inspection address changed from 52 Compton Way Farnham Surrey GU10 1QU United Kingdom
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0107/07/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28AR0107/07/10 FULL LIST
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2010-07-28AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LEWIS / 07/07/2010
2010-06-08AP01APPOINT PERSON AS DIRECTOR
2010-06-07AP01DIRECTOR APPOINTED MR CLARK BENJAMIN LEWIS
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS
2009-11-25AA31/12/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-11-2688(2)AD 25/11/08 GBP SI 90@1=90 GBP IC 9/99
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / GARY LEWIS / 14/07/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / GARY LEWIS / 14/07/2008
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 1 NEWCOMBE ROAD, FARNHAM, SURREY, GU9 9DJ
2006-10-17363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: LINGWOOD, EGLINTON ROAD RUSHMOOR, FARNHAM, GU10 2DH
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-10-05225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15CERTNMCOMPANY NAME CHANGED RISE SUPPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/08/05
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-05-1388(2)RAD 27/04/05--------- £ SI 8@1=8 £ IC 1/9
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-09-18CERTNMCOMPANY NAME CHANGED RISE 2 LIMITED CERTIFICATE ISSUED ON 18/09/03
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09288bSECRETARY RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ
2003-07-09288bDIRECTOR RESIGNED
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




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

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SOCIETE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9
Cash Bank In Hand 2012-01-01 £ 25,127
Current Assets 2012-01-01 £ 58,756
Debtors 2012-01-01 £ 33,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOCIETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIETE LIMITED
Trademarks
We have not found any records of SOCIETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCIETE 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 (81210 - General cleaning of buildings) as SOCIETE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOCIETE 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 SOCIETE 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 SOCIETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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