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Company Information for

SOMERBYS LIMITED

30 NELSON STREET, LEICESTER, LE1 7BA,
Company Registration Number
05242197
Private Limited Company
Active

Company Overview

About Somerbys Ltd
SOMERBYS LIMITED was founded on 2004-09-27 and has its registered office in . The organisation's status is listed as "Active". Somerbys 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
SOMERBYS LIMITED
 
Legal Registered Office
30 NELSON STREET
LEICESTER
LE1 7BA
Other companies in LE1
 
Filing Information
Company Number 05242197
Company ID Number 05242197
Date formed 2004-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903642052  
Last Datalog update: 2023-12-06 18:52:05
Primary Source:Companies House
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Companies with same name SOMERBYS LIMITED
The following companies were found which have the same name as SOMERBYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOMERBYS IT LIMITED 30 Nelson Street Leicester LE1 7BA Active Company formed on the 1996-05-24

Company Officers of SOMERBYS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILIP JINKS
 Company Secretary 2012-07-01
MARCUS WARWICK DOCKERTY
 Director 2014-06-07
MARTIN PHILIP JINKS
 Director 2004-09-27
ALEX MATTHEW WEST
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD WEST
 Company Secretary 2004-09-27 2012-06-30
ANDREW RICHARD WEST
 Director 2004-09-27 2012-06-30
DAVID THOMAS LANGMAN
 Director 2009-05-01 2011-05-01
SHARON ANN SCOTT
 Director 2009-06-15 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS WARWICK DOCKERTY JENEVA LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MARTIN PHILIP JINKS NEWSTEAD MEADOW LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
MARTIN PHILIP JINKS SOMERBY LIFE & PENSIONS LIMITED Director 2001-10-08 CURRENT 2001-10-08 Liquidation
MARTIN PHILIP JINKS SOMERBY FINANCIAL SOLUTIONS LIMITED Director 2001-05-23 CURRENT 2001-05-23 Active
MARTIN PHILIP JINKS POOLING RESOURCES LTD Director 1998-12-22 CURRENT 1998-12-22 Active - Proposal to Strike off
MARTIN PHILIP JINKS SOMERBYS IT LIMITED Director 1996-05-24 CURRENT 1996-05-24 Active
ALEX MATTHEW WEST ASHEN PROPERTIES LIMITED Director 2016-05-17 CURRENT 2016-05-17 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
2023-10-20CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-05-31Termination of appointment of Martin Philip Jinks on 2023-05-31
2023-05-31APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP JINKS
2023-05-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-24Change of share class name or designation
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-07-01RES12Resolution of varying share rights or name
2022-06-28SH08Change of share class name or designation
2022-05-10PSC07CESSATION OF MARTIN PHILIP JINKS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-06-19RES12Resolution of varying share rights or name
2021-06-18SH08Change of share class name or designation
2021-06-04RES12Resolution of varying share rights or name
2021-06-04SH08Change of share class name or designation
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-06-27RES12Resolution of varying share rights or name
2019-06-17SH08Change of share class name or designation
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-25PSC04Change of details for Martin Philip Jinks as a person with significant control on 2018-09-25
2018-09-13PSC04Change of details for Mr Alexander Matthew West as a person with significant control on 2018-09-12
2018-09-12CH01Director's details changed for Mr Alexander Matthew West on 2018-09-12
2018-07-10CH01Director's details changed for Mr Alex Matthew West on 2018-07-10
2018-07-06CH01Director's details changed for Mr Alex Matthew West on 2018-07-05
2018-06-25RES12Resolution of varying share rights or name
2018-06-20SH08Change of share class name or designation
2018-06-18PSC04Change of details for Martin Philip Jinks as a person with significant control on 2018-05-31
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30SH08Change of share class name or designation
2017-03-22RES12Resolution of varying share rights or name
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-06-14CH01Director's details changed for Mr Alex Matthew West on 2016-06-14
2015-11-24SH08Change of share class name or designation
2015-11-24RES12Resolution of varying share rights or name
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0127/09/14 FULL LIST
2014-09-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-13RES12VARYING SHARE RIGHTS AND NAMES
2014-06-10AP01DIRECTOR APPOINTED MARCUS WARWICK DOCKERTY
2013-10-03AR0127/09/13 FULL LIST
2013-09-06AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-04RES12VARYING SHARE RIGHTS AND NAMES
2012-12-03RES01ADOPT ARTICLES 26/11/2012
2012-10-23AR0127/09/12 FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AP03SECRETARY APPOINTED MARTIN PHILIP JINKS
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WEST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST
2012-04-20RES12VARYING SHARE RIGHTS AND NAMES
2012-04-20RES01ADOPT ARTICLES 12/04/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JINKS / 23/03/2012
2012-03-01AP01DIRECTOR APPOINTED ALEX MATTHEW WEST
2011-09-29AR0127/09/11 FULL LIST
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANGMAN
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SCOTT
2010-09-28AR0127/09/10 FULL LIST
2010-09-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-07-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15288aDIRECTOR APPOINTED SHARON ANN SCOTT
2009-05-01288aDIRECTOR APPOINTED DAVID THOMAS LANGMAN
2008-09-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-2888(2)AD 01/10/07-01/10/07 GBP SI 100@1=100 GBP IC 900/1000
2008-03-2888(2)AD 01/10/07-01/10/07 GBP SI 100@1=100 GBP IC 1000/1100
2008-03-2788(2)AD 01/10/07-01/10/07 GBP SI 100@1=100 GBP IC 800/900
2007-09-27363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-25225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-0288(2)RAD 02/02/07-02/02/07 £ SI 399@1.00=399 £ IC 401/800
2007-02-0288(2)RAD 02/02/07-02/02/07 £ SI 399@1.00=399 £ IC 2/401
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SOMERBYS 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 SOMERBYS 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 2007-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOMERBYS LIMITED

Intangible Assets
Patents
We have not found any records of SOMERBYS LIMITED registering or being granted any patents
Domain Names

SOMERBYS LIMITED owns 1 domain names.

somerbys.co.uk  

Trademarks
We have not found any records of SOMERBYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERBYS 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 (69201 - Accounting and auditing activities) as SOMERBYS LIMITED are:

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MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
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ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SOMERBYS 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 SOMERBYS 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 SOMERBYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE1 7BA