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Company Information for

SORBIN SYSTEMS LIMITED

AURORA (3RD FLOOR) FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
07938935
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sorbin Systems Ltd
SORBIN SYSTEMS LIMITED was founded on 2012-02-07 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Sorbin Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SORBIN SYSTEMS LIMITED
 
Legal Registered Office
AURORA (3RD FLOOR) FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 07938935
Company ID Number 07938935
Date formed 2012-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 16:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SORBIN SYSTEMS LIMITED
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Company Officers of SORBIN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2017-10-06
CHRISTOPHER BENJAMIN DAVID FALCONER
 Director 2012-10-16
MARTIN JENNINGS
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE COOK
 Company Secretary 2016-09-05 2017-10-06
DAVID JOHN TANNER
 Director 2012-10-16 2017-08-15
MATTHEW IAN PURCELL
 Company Secretary 2014-05-13 2016-09-05
MATTHEW IAN PURCELL
 Director 2014-05-13 2016-09-05
RICHARD BRUCE MEIN
 Director 2012-02-07 2016-01-16
PATRICK DANIEL WILLIAMS INGRAM
 Company Secretary 2012-10-16 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
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ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
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MARTIN JENNINGS PARMENION INVESTMENT MANAGEMENT LTD Director 2016-09-07 CURRENT 2012-09-26 Active - Proposal to Strike off
MARTIN JENNINGS SELF DIRECTED HOLDINGS LTD Director 2016-08-30 CURRENT 2014-02-25 Active - Proposal to Strike off
MARTIN JENNINGS SELF DIRECTED INVESTMENTS LTD Director 2016-08-30 CURRENT 2012-05-23 Active - Proposal to Strike off
MARTIN JENNINGS PARMENION CAPITAL LTD Director 2016-08-30 CURRENT 2010-02-03 Active
MARTIN JENNINGS ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-08-30 CURRENT 2012-03-01 Active
MARTIN JENNINGS WEALTH HORIZON LIMITED Director 2016-08-30 CURRENT 2013-11-04 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
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2 College Square Anchor Roard Bristol BS1 5UE
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TANNER
2017-10-06TM02Termination of appointment of Jeanette Cook on 2017-10-06
2017-10-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-06
2017-08-29AA01Change of accounting reference date
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-07CH01Director's details changed for Mr David John Tanner on 2016-09-07
2016-09-07AP03Appointment of Mrs Jeanette Cook as company secretary on 2016-09-05
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN PURCELL
2016-09-07TM02Termination of appointment of Matthew Ian Purcell on 2016-09-05
2016-09-07AP01DIRECTOR APPOINTED MR MARTIN JENNINGS
2016-05-11AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-02-09AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MEIN
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMIN DAVID FALCONER / 10/02/2015
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 10/02/2015
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 10/02/2015
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK INGRAM
2014-05-22AP03SECRETARY APPOINTED MR MATTHEW IAN PURCELL
2014-05-22AP01DIRECTOR APPOINTED MR MATTHEW IAN PURCELL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0107/02/14 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0107/02/13 FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM THE TRAMSHED BEEHIVE YARD WALCOT STREET BATH BA1 5BB ENGLAND
2012-12-19SH0118/12/12 STATEMENT OF CAPITAL GBP 1000
2012-10-26AP01DIRECTOR APPOINTED CHRISTOPHER BENJAMIN DAVID FALCONER
2012-10-26AP01DIRECTOR APPOINTED MR DAVID JOHN TANNER
2012-10-25AP03SECRETARY APPOINTED MR PATRICK DANIEL WILLIAMS INGRAM
2012-03-30AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 282 THE COMMON HOLT TROWBRIDGE WILTSHIRE BA14 6QJ UNITED KINGDOM
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-03-31

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 SORBIN SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-07 £ 1,000
Cash Bank In Hand 2012-02-07 £ 1,000
Current Assets 2012-02-07 £ 1,000
Shareholder Funds 2012-02-07 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SORBIN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SORBIN SYSTEMS LIMITED
Trademarks
We have not found any records of SORBIN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SORBIN SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-06-24 GBP £73,734 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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