Socra Limited in 7 Fairview ANDOVER ROAD NEWBURY - RG14 6JS

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Socra Limited ANDOVER ROAD NEWBURY

Founded in 2002, Socra, classified under reg no. 04613539 is an active company. Currently registered at Garden House RG14 6JS, Andover Road Newbury the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 2 directors in the the firm, namely Isobel T. and Giles T.. In addition one secretary - Giles T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael B. who worked with the the firm until 10 September 2004.

Socra Limited Address / Contact

Office Address	Garden House
Office Address2	7 Fairview
Town	Andover Road Newbury
Post code	RG14 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04613539
Date of Incorporation	Tue, 10th Dec 2002
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Isobel T.

Position: Director

Appointed: 01 December 2006

Giles T.

Position: Secretary

Appointed: 10 September 2004

Giles T.

Position: Director

Appointed: 10 December 2002

Michael B.

Position: Secretary

Appointed: 10 December 2002

Resigned: 10 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 10 December 2002

Elizabeth B.

Position: Director

Appointed: 10 December 2002

Resigned: 10 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 10 December 2002

Rachel C.

Position: Director

Appointed: 10 December 2002

Resigned: 01 December 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Giles T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Isobel T. This PSC owns 25-50% shares.

Giles T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Isobel T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 19th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 8th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 25th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 8th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/17	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 15th, July 2015	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/12/31 to 2013/06/30 filed on: 9th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/16 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (3 pages)
288a	On 2006/12/13 New director appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/13 Director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/13 Director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/13 New director appointed filed on: 13th, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, August 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 5th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
363(288)	2005/01/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
363(288)	2005/01/18 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
288b	On 2004/09/16 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/16 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/16 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 16/09/04 from: claremont house deans court bicester oxfordshire OX26 6BW filed on: 16th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: claremont house deans court bicester oxfordshire OX26 6BW filed on: 16th, September 2004	address	Free Download (1 page)
288a	On 2004/09/16 New secretary appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/16 Secretary resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/16 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 14/06/04 from: c/o baxter payne & haigh claremont house 1 market square, bicester oxon OX26 6BW filed on: 14th, June 2004	address	Free Download (1 page)
287	Registered office changed on 14/06/04 from: c/o baxter payne & haigh claremont house 1 market square, bicester oxon OX26 6BW filed on: 14th, June 2004	address	Free Download (1 page)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
288a	On 2003/02/14 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/14 New secretary appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/14 New secretary appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/14 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/14 Secretary resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/14 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/14 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/14 Secretary resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/14 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/14 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/14 Director resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/14 Director resigned filed on: 14th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (19 pages)

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