Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOMBRERO LIMITED
Company Information for

SOMBRERO LIMITED

WINCHAM HOUSE, GREENFIELD FARM INDUSTRIAL ESTATE, CONGLETON, CW12 4TR,
Company Registration Number
06875487
Private Limited Company
Active

Company Overview

About Sombrero Ltd
SOMBRERO LIMITED was founded on 2009-04-13 and has its registered office in Congleton. The organisation's status is listed as "Active". Sombrero 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
SOMBRERO LIMITED
 
Legal Registered Office
WINCHAM HOUSE
GREENFIELD FARM INDUSTRIAL ESTATE
CONGLETON
CW12 4TR
Other companies in CW12
 
Filing Information
Company Number 06875487
Company ID Number 06875487
Date formed 2009-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMBRERO LIMITED
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.
Companies with same name SOMBRERO LIMITED
The following companies were found which have the same name as SOMBRERO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOMBRERO (WARKS) LIMITED JUSTA HOUSE 204-208 HOLBROOK LANE COVENTRY CV6 4DD Active Company formed on the 2023-08-07
SOMBRERO ABERYSTWYTH LIMITED 27 NORTH PARADE ABERYSTWYTH CEREDIGION SY23 2JN Dissolved Company formed on the 2014-10-29
SOMBRERO ACQUISITION CORP. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1998-02-09
SOMBRERO AIRE, INC. 2975 OVERSEAS HWY MARATHON FL 33050 Inactive Company formed on the 1975-08-28
SOMBRERO AVE TRADING LLC 9404 SOMBRERO AVE APOPKA FL 32703 Inactive Company formed on the 2018-03-30
SOMBRERO BRANDS LLC Delaware Unknown
SOMBRERO BEACH REALTY CO. 2975 OVERSEAS HWY. MARATHON FL Inactive Company formed on the 1955-04-11
SOMBRERO BEACH ESTATES INC POST OFFICE BOX 511 MARATHON FL Inactive Company formed on the 1957-12-03
SOMBRERO BEACH PARTNERS, LLC 8085 Overseas Highway Marathon FL 33050 Inactive Company formed on the 2004-08-27
SOMBRERO BEACH HAVEN LLC 2955 OVERSEAS HIGHWAY MARATHON FL 33050 Active Company formed on the 2013-03-25
SOMBRERO BEACH APARTMENTS CONDOMINIUM, INC. 8180 NW 36 ST DORAL FL 33166 Inactive Company formed on the 1982-02-25
SOMBRERO BEACH HOMES #2 LLC. 7400 SW 50 Terrace MIAMI FL 33155 Active Company formed on the 2015-09-10
SOMBRERO BEACH SHOPPING CENTER INC FL Inactive Company formed on the 1957-10-03
SOMBRERO BOULEVARD PROPERTY OWNERS ASSOCIATION, INC. 63 - 53RD STREET, OCEAN MARATHON FL 33050 Inactive Company formed on the 1984-06-08
SOMBRERO BOULEVARD, LLC 9448 Coventry Lake Ct, West Palm Beach FL 33411 Active Company formed on the 2008-03-11
SOMBRERO BEACH ROAD, LLC 1904 4th Ave Vero Beach FL 32960 Active Company formed on the 2005-02-16
SOMBRERO BEACH VILLA, LLC 7445 SW 72 AVE MIAMI FL 33143 Active Company formed on the 2017-04-14
SOMBRERO BRANDS, LLC 6055 HIGHWAY 105 BRENHAM TX 77833 Active Company formed on the 2006-01-19
SOMBRERO BEACH HIDE AWAY LLC 10035 OVERSEAS HWY MARATHON FL 33050 Active Company formed on the 2018-05-15
SOMBRERO BLVD LLC Delaware Unknown

Company Officers of SOMBRERO LIMITED

Current Directors
Officer Role Date Appointed
DAVID HUGHES
 Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN PATRICIA HUGHES
 Director 2011-01-07 2017-11-03
WINCHAM ACCOUNTANTS LIMITED
 Company Secretary 2012-04-13 2015-03-31
COMPANIES 4 U SECRETARIES LIMITED
 Company Secretary 2009-04-13 2012-04-13
MALCOLM DAVID ROACH
 Director 2009-04-13 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUGHES STEALTH TRADING LTD Director 2010-08-06 CURRENT 2009-11-18 Active
DAVID HUGHES D. HUGHES PROPERTY MANAGEMENT LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2016-07-05

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
2024-02-13CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-10-10DIRECTOR APPOINTED MRS SUSAN PATRICIA HUGHES
2022-06-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England
2022-01-28CESSATION OF DAVID HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28PSC07CESSATION OF DAVID HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England
2022-01-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Charter House, 7-9 Wagg Street Congleton Cheshire CW12 4BA United Kingdom
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04SH02Statement of capital on 2018-02-09 GBP2.00
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA HUGHES / 23/03/2018
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 23/03/2018
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 7-9 Wagg Street Congleton Cheshire CW12 4BA
2018-02-26RES16Resolutions passed:
  • Resolution to redeem shares
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA HUGHES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 474166
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 474166
2015-05-08AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-08TM02Termination of appointment of Wincham Accountants Limited on 2015-03-31
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
2014-04-15AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-27AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-15CH04SECRETARY'S DETAILS CHNAGED FOR WINCHAM LEGAL LIMITED on 2012-12-10
2012-09-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-17AP04Appointment of corporate company secretary Wincham Legal Limited
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0113/04/11 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED SUSAN PATRICIA HUGHES
2010-09-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08SH0108/06/10 STATEMENT OF CAPITAL GBP 474166
2010-04-13AR0113/04/10 FULL LIST
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 01/04/2010
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM ROACH
2009-07-21288aDIRECTOR APPOINTED DAVID HUGHES
2009-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SOMBRERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SOMBRERO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMBRERO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-05-01 £ 53,754
Creditors Due Within One Year 2012-05-01 £ 11,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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 SOMBRERO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 474,166
Cash Bank In Hand 2012-05-01 £ 6,658
Current Assets 2012-05-01 £ 6,658
Fixed Assets 2012-05-01 £ 484,202
Shareholder Funds 2012-05-01 £ 425,952
Tangible Fixed Assets 2012-05-01 £ 484,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOMBRERO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMBRERO LIMITED
Trademarks
We have not found any records of SOMBRERO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMBRERO 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 (70229 - Management consultancy activities other than financial management) as SOMBRERO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SOMBRERO 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 SOMBRERO 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 SOMBRERO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CW12 4TR