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Home > England & Wales Companies > SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED
Company Information for

SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
06858449
Private Limited Company
Active

Company Overview

About Soter Transport Engineering Consultancy Ltd
SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED was founded on 2009-03-25 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Soter Transport Engineering Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM 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
SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM14
 
Filing Information
Company Number 06858449
Company ID Number 06858449
Date formed 2009-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948531104  
Last Datalog update: 2024-04-07 04:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED
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Company Officers of SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
UPMINSTER LIMITED
 Company Secretary 2009-03-25
MAURICE POOLE
 Director 2009-03-25
YVONNE POOLE
 Director 2009-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UPMINSTER LIMITED ADMIT ONE LIMITED Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
UPMINSTER LIMITED MOAT PROJECT MANAGEMENT LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
UPMINSTER LIMITED ARKAD ESTATES LIMITED Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
UPMINSTER LIMITED CINDER'S CLEANING SERVICES LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active
UPMINSTER LIMITED STONESHAW ESTATES LIMITED Company Secretary 2017-08-01 CURRENT 2008-04-01 Active
UPMINSTER LIMITED CAMPION RUGBY FOOTBALL CLUB LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
UPMINSTER LIMITED NINETY NINE CATS LIMITED Company Secretary 2017-05-15 CURRENT 2015-04-30 Active - Proposal to Strike off
UPMINSTER LIMITED ITSSE LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
UPMINSTER LIMITED SAGEGREEN LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
UPMINSTER LIMITED ARDOUR TRAVEL CONSULTING LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-02-28
UPMINSTER LIMITED EWIN PHOTOGRAPHY LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-01-31
UPMINSTER LIMITED STEELS ARE US LTD Company Secretary 2015-09-22 CURRENT 2014-09-12 Active - Proposal to Strike off
UPMINSTER LIMITED VRJ LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
UPMINSTER LIMITED JO NICHOLS LTD Company Secretary 2014-06-05 CURRENT 2014-02-18 Dissolved 2016-02-23
UPMINSTER LIMITED AUSPICIOUS EVENTS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
UPMINSTER LIMITED MAD ABOUT FASHION LIMITED Company Secretary 2014-03-18 CURRENT 2005-04-15 Active - Proposal to Strike off
UPMINSTER LIMITED BRIGHTON ACCOUNTANTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
UPMINSTER LIMITED LPA1 CONSULTING LIMITED Company Secretary 2013-10-28 CURRENT 2013-04-05 Active
UPMINSTER LIMITED HS SOLUTIONS UPMINSTER LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
UPMINSTER LIMITED GLOWLIGHT LIMITED Company Secretary 2013-05-28 CURRENT 2013-03-08 Active - Proposal to Strike off
UPMINSTER LIMITED BELLASSILVERS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
UPMINSTER LIMITED FIFIELD TRAINING LIMITED Company Secretary 2012-09-03 CURRENT 2012-09-03 Active
UPMINSTER LIMITED FORMULA T1 LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
UPMINSTER LIMITED CCR (UK) LIMITED Company Secretary 2012-02-15 CURRENT 2011-05-09 Dissolved 2015-06-23
UPMINSTER LIMITED ETVS CONSULTANCY LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active
UPMINSTER LIMITED WORKFORCEPROGRAMMES LIMITED Company Secretary 2007-12-07 CURRENT 2007-04-18 Dissolved 2017-08-16
MAURICE POOLE P C G ASSOCIATES LIMITED Director 2014-10-16 CURRENT 2005-01-12 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
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25PSC04Change of details for Mr Maurice Kerry Poole as a person with significant control on 2019-10-23
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE POOLE
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 1 Engayne Gardens Upminster Essex RM14 1UY
2019-10-23CH01Director's details changed for Mrs Yvonne Poole on 2019-10-23
2019-10-23TM02Termination of appointment of Upminster Limited on 2019-10-23
2019-10-23PSC04Change of details for Mr Maurice Kerry Poole as a person with significant control on 2019-10-23
2019-05-20AAMDAmended account full exemption
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-04AAMDAmended account small company full exemption
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AAMDAmended accounts made up to 2013-04-30
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0125/03/11 ANNUAL RETURN FULL LIST
2011-03-30CH01Director's details changed for Mr Maurice Poole on 2011-03-25
2011-03-30CH04SECRETARY'S DETAILS CHNAGED FOR UPMINSTER LIMITED on 2011-03-25
2010-12-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE POOLE / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE POOLE / 01/03/2010
2010-04-16CH04SECRETARY'S DETAILS CHNAGED FOR UPMINSTER LIMITED on 2010-03-01
2009-04-29225CURREXT FROM 31/03/2010 TO 30/04/2010
2009-03-25NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 42,740
Creditors Due Within One Year 2012-04-30 £ 40,531
Creditors Due Within One Year 2012-04-30 £ 40,531
Creditors Due Within One Year 2011-04-30 £ 70,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 61,099
Cash Bank In Hand 2012-04-30 £ 86,585
Cash Bank In Hand 2012-04-30 £ 86,585
Cash Bank In Hand 2011-04-30 £ 139,992
Current Assets 2013-04-30 £ 133,589
Current Assets 2012-04-30 £ 105,709
Current Assets 2012-04-30 £ 105,709
Current Assets 2011-04-30 £ 139,992
Debtors 2013-04-30 £ 72,490
Debtors 2012-04-30 £ 19,124
Debtors 2012-04-30 £ 19,124
Fixed Assets 2013-04-30 £ 26,274
Fixed Assets 2012-04-30 £ 26,083
Fixed Assets 2012-04-30 £ 26,083
Fixed Assets 2011-04-30 £ 6,774
Shareholder Funds 2013-04-30 £ 117,123
Shareholder Funds 2012-04-30 £ 91,261
Shareholder Funds 2012-04-30 £ 91,261
Shareholder Funds 2011-04-30 £ 76,117
Tangible Fixed Assets 2013-04-30 £ 6,274
Tangible Fixed Assets 2012-04-30 £ 6,083
Tangible Fixed Assets 2012-04-30 £ 6,083
Tangible Fixed Assets 2011-04-30 £ 6,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED
Trademarks
We have not found any records of SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOTER TRANSPORT ENGINEERING CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SOTER TRANSPORT ENGINEERING CONSULTANCY 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 SOTER TRANSPORT ENGINEERING CONSULTANCY 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 SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM12 6RJ