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Company Information for

SOYL LIMITED

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
05114353
Private Limited Company
Active

Company Overview

About Soyl Ltd
SOYL LIMITED was founded on 2004-04-28 and has its registered office in London. The organisation's status is listed as "Active". Soyl Limited is a Private Limited Company registered in UNITED KINGDOM 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
SOYL LIMITED
 
Legal Registered Office
ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT
WESTON CENTRE, 10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in WC1B
 
Filing Information
Company Number 05114353
Company ID Number 05114353
Date formed 2004-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 18:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOYL LIMITED
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Companies with same name SOYL LIMITED
The following companies were found which have the same name as SOYL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOYL FOUNDATION California Unknown
SOYL MARKETING LLC California Unknown
SOYL SDN. BHD. Active
SOYL STEAMER CARPET CLEANER LLC California Unknown
SOYL.COM, LLC 100 SULLIVAN AVENUE SULLIVAN FERNDALE NEW YORK 12734 Active Company formed on the 2009-07-15
SOYLA CLEANING SERVICES LLC 3030 N HAMPTON RD APT 6101 DALLAS TX 75212 Forfeited Company formed on the 2018-04-16
Soyla Framing Inc Maryland Unknown
SOYLA MANAGEMENT LLC California Unknown
Soyla Ramirez Ramos LLC Indiana Unknown
SOYLA SERVICES LLC 7927 W 34 LANE HIALEAH FL 33018 Active Company formed on the 2020-02-25
SOYLA XOCHITL, LLC 937 TOTONACA LN EL PASO TX 79912 Active Company formed on the 2022-03-09
Soylaid Products Company, Inc. Active Company formed on the 1956-10-31
SOYLAND ASSOCIATES INCORPORATED California Unknown
SOYLAND ENTERPRISES INCORPORATED California Unknown
SOYLAND ENTERPRISES INCORPORATED California Unknown
SOYLAND HOLDINGS LTD. 111 SANDARAC PL NW CALGARY ALBERTA T3K 2Y5 Active Company formed on the 2018-10-30
SOYLAND HOMES LLC 644 GARNET DR AMES IA 50010 Active Company formed on the 2020-05-21
SOYLAND INVESTMENTS LIMITED 1st Floor, Healthaid House Marlborough Hill Harrow MIDDLESEX HA1 1UD Active - Proposal to Strike off Company formed on the 1994-10-06
SOYLAND LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1993-10-18
SOYLAND LLC NV Revoked Company formed on the 2006-10-09

Company Officers of SOYL LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2009-04-29
KENNETH MARK AITCHISON
 Director 2009-04-29
DIANA CAROLINE MACDUFF
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WOOLDRIDGE
 Director 2009-04-29 2018-02-21
SIMON PARRINGTON
 Director 2004-04-28 2009-06-17
STEWART PARRINGTON
 Company Secretary 2004-04-28 2009-04-29
RICHARD LEWIN BANKS
 Director 2004-06-15 2009-04-29
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2004-04-28 2004-04-28
MC FORMATIONS LIMITED
 Nominated Director 2004-04-28 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD LOTHIAN CROP SPECIALISTS LIMITED Company Secretary 2009-01-30 CURRENT 1988-04-25 Active
ROSALYN SHARON SCHOFIELD PRIMARK PENSION ADMINISTRATION SERVICES LIMITED Company Secretary 2008-11-11 CURRENT 2008-11-11 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD BANBURY AGRICULTURE LIMITED Company Secretary 2008-04-10 CURRENT 1992-11-16 Active
ROSALYN SHARON SCHOFIELD PREMIER NUTRITION PRODUCTS LIMITED Company Secretary 2008-04-03 CURRENT 1991-03-26 Active
ROSALYN SHARON SCHOFIELD MITRA SUGAR LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
KENNETH MARK AITCHISON NOMIX ENVIRO LIMITED Director 2017-10-05 CURRENT 2017-07-27 Active
KENNETH MARK AITCHISON B.C.W. (AGRICULTURE) LIMITED Director 2017-03-31 CURRENT 1990-11-21 Active
KENNETH MARK AITCHISON GH GRAIN (NO.2) LIMITED Director 2017-01-11 CURRENT 2009-02-25 Active
KENNETH MARK AITCHISON GRAIN HARVESTERS LIMITED Director 2017-01-11 CURRENT 1946-12-05 Active
KENNETH MARK AITCHISON ANGLIA GRAIN SERVICES LIMITED Director 2016-07-06 CURRENT 1986-02-12 Active
KENNETH MARK AITCHISON ANGLIA GRAIN HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-01-21 Active
KENNETH MARK AITCHISON INTRACROP LIMITED Director 2016-03-11 CURRENT 1977-03-28 Active
KENNETH MARK AITCHISON G F P (AGRICULTURE) LIMITED Director 2013-06-14 CURRENT 2009-11-04 Active
KENNETH MARK AITCHISON NORTH WOLD AGRONOMY LIMITED Director 2013-03-25 CURRENT 2010-01-07 Active
KENNETH MARK AITCHISON PHOENIX AGRONOMY LIMITED Director 2011-04-06 CURRENT 1995-12-19 Active
KENNETH MARK AITCHISON EUROAGKEM LIMITED Director 2011-02-10 CURRENT 1992-03-09 Active
KENNETH MARK AITCHISON LOTHIAN CROP SPECIALISTS LIMITED Director 2009-01-30 CURRENT 1988-04-25 Active
KENNETH MARK AITCHISON NOMIX LIMITED Director 2007-03-02 CURRENT 1982-12-24 Active
KENNETH MARK AITCHISON FRONTIER AGRICULTURE LIMITED Director 2005-03-23 CURRENT 2004-11-16 Active
DIANA CAROLINE MACDUFF B.C.W. (AGRICULTURE) LIMITED Director 2018-05-01 CURRENT 1990-11-21 Active
DIANA CAROLINE MACDUFF FORWARD AGRONOMY LIMITED Director 2018-02-21 CURRENT 2006-02-08 Active
DIANA CAROLINE MACDUFF GH GRAIN (NO.2) LIMITED Director 2018-02-21 CURRENT 2009-02-25 Active
DIANA CAROLINE MACDUFF G F P (AGRICULTURE) LIMITED Director 2018-02-21 CURRENT 2009-11-04 Active
DIANA CAROLINE MACDUFF THE AGRONOMY PARTNERSHIP LIMITED Director 2018-02-21 CURRENT 1999-10-29 Active
DIANA CAROLINE MACDUFF NOMIX LIMITED Director 2018-02-21 CURRENT 1982-12-24 Active
DIANA CAROLINE MACDUFF PHOENIX AGRONOMY LIMITED Director 2018-02-21 CURRENT 1995-12-19 Active
DIANA CAROLINE MACDUFF GH GRAIN LIMITED Director 2018-02-21 CURRENT 2000-04-18 Active
DIANA CAROLINE MACDUFF NORTH WOLD AGRONOMY LIMITED Director 2018-02-21 CURRENT 2010-01-07 Active
DIANA CAROLINE MACDUFF LOTHIAN CROP SPECIALISTS LIMITED Director 2018-02-21 CURRENT 1988-04-25 Active
DIANA CAROLINE MACDUFF EUROAGKEM LIMITED Director 2018-02-21 CURRENT 1992-03-09 Active
DIANA CAROLINE MACDUFF GRAIN HARVESTERS LIMITED Director 2018-02-21 CURRENT 1946-12-05 Active
DIANA CAROLINE MACDUFF BOOTHMANS (AGRICULTURE) LIMITED Director 2018-02-21 CURRENT 1975-07-02 Active
DIANA CAROLINE MACDUFF INTRACROP LIMITED Director 2018-02-21 CURRENT 1977-03-28 Active
DIANA CAROLINE MACDUFF FRONTIER AGRICULTURE LIMITED Director 2017-09-14 CURRENT 2004-11-16 Active
DIANA CAROLINE MACDUFF NOMIX ENVIRO LIMITED Director 2017-08-23 CURRENT 2017-07-27 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
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-06Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
2023-01-06CH01Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-22TM02Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-21CH01Director's details changed for Mrs Diana Caroline Macduff on 2022-02-21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-21AP03Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-01-20
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-26CH01Director's details changed for Mr Kenneth Mark Aitchison on 2019-03-26
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE
2018-03-16AP01DIRECTOR APPOINTED DIANA CAROLINE MACDUFF
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT WESTON CENTRE, 10 GROSVENOR STREET LONDON W1Y 4QY UNITED KINGDOM
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 50/51 RUSSELL SQUARE LONDON WC1B 4JA
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-22CH01Director's details changed for Mr. Kenneth Mark Aitchison on 2013-12-06
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-26CH01Director's details changed for Kenneth Mark Aitchison on 2012-09-05
2013-05-03AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-02AR0128/04/12 ANNUAL RETURN FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom
2012-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM Ground Floor 50 - 51 Russell Square London WC1B 4JA United Kingdom
2011-05-04AR0128/04/11 FULL LIST
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-06AR0128/04/10 FULL LIST
2010-03-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-28288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM RED SHUTE MILL HERMITAGE NEWBURY BERKSHIRE RG18 9QU
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY STEWART PARRINGTON
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BANKS
2009-08-07288aSECRETARY APPOINTED ROSALYN SHARON MENDELSOHN
2009-08-07288aDIRECTOR APPOINTED STEPHEN WOOLDRIDGE
2009-08-07288aDIRECTOR APPOINTED KENNETH MARK AITCHISON
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR SIMON PARRINGTON
2009-05-13225CURREXT FROM 30/04/2009 TO 30/06/2009
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-03363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-25MEM/ARTSARTICLES OF ASSOCIATION
2004-06-1488(2)RAD 07/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10CERTNMCOMPANY NAME CHANGED ON ICE SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/04
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: CREDIT REPORTING SERVICES LTD 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2004-05-11288bSECRETARY RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOYL 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 SOYL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-11 Outstanding SOYL LIMITED (NOW KNOWN AS SCB ENTERPRISES (SANDY) LIMITED)
Intangible Assets
Patents
We have not found any records of SOYL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOYL LIMITED
Trademarks
We have not found any records of SOYL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOYL 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 (74990 - Non-trading company) as SOYL LIMITED are:

KRINKELS UK LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where SOYL 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.
Import/Export of Goods
Goods imported/exported by SOYL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0190278097

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOYL 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 SOYL 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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