Sotham Group Limited in Home End FULBOURN

Sotham Group Limited FULBOURN

Founded in 1998, Sotham Group, classified under reg no. 03655601 is an active company. Currently registered at The Granary CB21 5BS, Fulbourn the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 21st Jan 1999 Sotham Group Limited is no longer carrying the name Legislator 1402.

There is a single director in the firm at the moment - Paul K., appointed on 7 December 1998. In addition, a secretary was appointed - Benjamin S., appointed on 26 August 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sotham Group Limited Address / Contact

Office Address	The Granary
Office Address2	Home End
Town	Fulbourn
Post code	CB21 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655601
Date of Incorporation	Fri, 23rd Oct 1998
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Benjamin S.

Position: Secretary

Appointed: 26 August 2009

Paul K.

Position: Director

Appointed: 07 December 1998

Michael F.

Position: Secretary

Appointed: 01 August 2003

Resigned: 26 August 2009

Stephen C.

Position: Director

Appointed: 07 December 1998

Resigned: 30 September 2003

Tariq A.

Position: Secretary

Appointed: 07 December 1998

Resigned: 01 August 2003

Michael F.

Position: Director

Appointed: 07 December 1998

Resigned: 29 March 2007

Robert A.

Position: Director

Appointed: 07 December 1998

Resigned: 17 December 2014

Tariq A.

Position: Director

Appointed: 07 December 1998

Resigned: 01 August 2003

Dominic P.

Position: Director

Appointed: 23 October 1998

Resigned: 07 December 1998

Maureen P.

Position: Secretary

Appointed: 23 October 1998

Resigned: 07 December 1998

Maureen P.

Position: Director

Appointed: 23 October 1998

Resigned: 07 December 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Paul K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legislator 1402	January 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	173 137	173 137	173 137	173 137	173 137	173 137

Other
Version Production Software		2 021		2 022		2 023
Amounts Owed To Group Undertakings Participating Interests	1 000	1 000	1 000	1 000	1 000	1 000
Creditors	1 000	1 000	1 000	1 000	1 000	1 000
Investments	174 137	174 137	174 137	174 137	174 137	174 137
Investments In Subsidiaries Measured Fair Value	174 137	174 137	174 137	174 137	174 137	174 137
Net Current Assets Liabilities	-1 000	-1 000	-1 000	-1 000	-1 000	-1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 15th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 15th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, April 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 29th, April 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 13th, June 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 6th, June 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 16th, June 2017	accounts	Free Download (33 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 31st Mar 2017 filed on: 11th, May 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 22nd, March 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 15491.38 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 19th, March 2015	accounts	Free Download (25 pages)
SH03	Report of purchase of own shares filed on: 15th, January 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 17th Dec 2014 - 15491.38 GBP filed on: 15th, January 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Oct 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 5th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 23rd Oct 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 8th, March 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 23rd Oct 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 19th, March 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 23rd Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, March 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 23rd Oct 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, March 2009	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, March 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2005 filed on: 17th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, November 2003	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 17th, August 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 8th, March 2002	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, June 2000	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 25th Nov 1999 with shareholders record filed on: 25th, November 1999	annual return	Free Download (10 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 1999	capital	Free Download (3 pages)
88(2)R	Alloted 17500 shares on Fri, 9th Jul 1999. Value of each share 0.01 £, total number of shares: 17675. filed on: 13th, August 1999	capital	Free Download (3 pages)
123	£ nc 20000/20200 09/07/99 filed on: 13th, August 1999	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
123	£ nc 100/20000 07/12/98 filed on: 30th, December 1998	capital	Free Download (1 page)
88(2)R	Alloted 17498 shares on Mon, 7th Dec 1998. Value of each share 1 £, total number of shares: 17500. filed on: 30th, December 1998	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 1998	incorporation	Free Download (23 pages)

Sotham Group Limited FULBOURN

Sotham Group Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Paul K.

Michael F.

Stephen C.

Tariq A.

Michael F.

Robert A.

Tariq A.

Dominic P.

Maureen P.

Maureen P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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