SOILS (HS) LTD - WOTTON-UNDER-EDGE


Company Profile Company Filings

Overview

SOILS (HS) LTD is a Private Limited Company from WOTTON-UNDER-EDGE ENGLAND and has the status: Active.
SOILS (HS) LTD was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SOILS (HS) LTD - WOTTON-UNDER-EDGE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4 THE WALK
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE FIFIELD Nov 1976 British Director 2007-09-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-02-05 UNTIL 1998-02-23 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-02-23 RESIGNED
SALLY-ANN PLATFORD Sep 1955 Director 1998-02-05 UNTIL 2007-08-31 RESIGNED
MR NEIL GEORGE PLATFORD Jan 1952 British Director 1998-02-05 UNTIL 2007-08-31 RESIGNED
MR KENNETH JOHN PEARCE Feb 1951 British Director 1998-02-05 UNTIL 2001-11-30 RESIGNED
DAVID FIFIELD Jan 1942 British Director 2007-09-01 UNTIL 2016-07-20 RESIGNED
SALLY-ANN PLATFORD Sep 1955 Secretary 1998-02-05 UNTIL 2007-08-31 RESIGNED
DAVID FIFIELD Jan 1942 British Secretary 2007-09-01 UNTIL 2016-07-20 RESIGNED
JOSEPHINE FIFIELD Jan 1943 British Director 2007-09-01 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Fifield 2016-04-06 11/1976 Wotton-Under-Edge   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERCY BLACKWELL (BUILDERS) LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
PEARCE PLATFORD LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
MERRETTS MILLS INDUSTRIAL CENTRE LIMITED STROUD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STILLGROVE LIMITED GLOUCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PEARCE PLATFORD (UK) LTD DROITWICH Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
TMR ELECTRICAL SERVICES LTD CHELTENHAM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
NPTB MANAGEMENT SERVICES LLP CHELTENHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Soils (HS) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 31-08-2023 £71,167 Cash £401,597 equity
Soils (HS) Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £129,770 Cash £516,397 equity
Soils (HS) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £192,347 Cash £484,358 equity
Soils (HS) Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-08-2019 £140,382 Cash £420,608 equity
Soils (HS) Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £105,749 Cash £390,052 equity
Soils (HS) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-08-2017 £128,322 Cash £337,054 equity
Soils (HS) Ltd - Abbreviated accounts 16.3 2017-05-04 31-08-2016 £146,985 Cash £244,809 equity
Soils (HS) Ltd - Abbreviated accounts 16.1 2016-05-24 31-08-2015 £35,061 Cash £152,920 equity
Soils (HS) Ltd - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £32,511 Cash £148,818 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWEN BARNES CONSULTING LTD WOTTON-UNDER-EDGE ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities