ALBERT SODEN LIMITED
Active - Accounts Filed
General Information
NAME
ALBERT SODEN LIMITED
COMPANY NUMBER
00473539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/10/1949
(75 years and 2 months old)
WEBSITE
www.sodenconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 1DQ
29-33 Norfolk Square
London
W2 1RX
63 London Road
WEMBLEY
HA9 7ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBERT SODEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERT SODEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT SODEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2015 - 01/04/2012 (3 years and 7 months) Secretary: 31/12/1991 - 08/12/2000 (8 years and 11 months) Born in Oct 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
26/11/2021 - Present (3years) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 31/03/1998 (6 years and 3 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/03/1998 - 13/02/2008 (9 years and 10 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/12/2021 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Andrew Holland (928995980) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 25/11/2016 | Change in Reg. Office |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Board Member Stephen Holland (900946789) Appointed |
| 24/02/2016 | New Board Member Stephen Holland (900946789) Appointed |
| 18/12/2015 | Yvonne Love (918286304) has left the board |
| 18/12/2015 | James Macormack Townsley (917416292) has left the board |
| 07/11/2015 | New Accounts filed |
| 06/11/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 15/11/2013 | New Company Secretary Yvonne Love (918286304) Appointed |
| 23/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 07/12/2012 | New Board Member James Macormack Townsley (917416292) Appointed |
| 28/11/2012 | Andrew Holland (912963729) has left the board |
| 28/11/2012 | Stephen Holland (900946789) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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