Sommetix Limited

Company Name	Sommetix Limited
Company Status	Active
Company Number	01421584
Category	Private Limited Company
Incorporation Date	21 May 1979(45 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Julie Batt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(11 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Mortgage Consultant
Country of Residence	England
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Miss Keri Louise Lillico
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(28 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Top Flat 33 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Keri Lillico
Status	Current
Appointed	01 March 2012(32 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Mr Oliver John Knight
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(42 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Miss Martha Alice Fishwick
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(42 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Hr Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Mr Edward Platt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 1992)
Role	Banker
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Mr Philip Watson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(11 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 August 2006)
Role	PR Representative
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Miss Alison Urquhart
Nationality	British
Status	Resigned
Appointed	17 January 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Miss Alison Urquhart
Nationality	British
Status	Resigned
Appointed	09 December 1992(13 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 1993)
Role	Account Manager
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	John Philip Offord
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 August 1996)
Role	Sales Manager
Correspondence Address	Top Floor Flat 33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Mr Philip Watson
Nationality	British
Status	Resigned
Appointed	26 July 1993(14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 December 2000)
Role	Company Director
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Gareth John White
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 1999)
Role	Landscape Gardener
Correspondence Address	Top Flat 33 Effingham Road Long Ditton Surrey KT6 5JZ

Director Name	Joanna White
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 1999)
Role	Teacher
Correspondence Address	Top Flat 33 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Michael James McFadden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2007)
Role	Unemployed
Correspondence Address	Top Floor Flat 33 Effingham Road, Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Michael James McFadden
Nationality	British
Status	Resigned
Appointed	17 December 2000(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2007)
Role	Unemplyed
Correspondence Address	Top Floor Flat 33 Effingham Road, Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Simon Edward Clare
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(27 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2012)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat, 33 Effingham Road, Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Helen Marie Clare
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(27 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2012)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Middle Flat 33 Effingham Road, Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Helen Marie Clare
Nationality	British
Status	Resigned
Appointed	29 November 2007(28 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 2012)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Middle Flat 33 Effingham Road, Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Miss Lucy Elizabeth Duncombe
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(32 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2022)
Role	Administration Manager
Country of Residence	England
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Miss Martha Alice Fishwick
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(42 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2022)
Role	Hr Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Location

Registered Address	33 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London

Shareholders

10 at £1	Keri Lillico 33.33% Ordinary
10 at £1	Lucy Duncombe 33.33% Ordinary
10 at £1	Miss Julie Batt 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,662
Cash	£3,662

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 3 weeks ago)
Next Return Due	7 December 2024 (6 months, 3 weeks from now)

Filing History

29 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
24 November 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
25 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
26 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 November 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 November 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 30 (5 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 30 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 30 (5 pages)
18 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 30 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 30 (5 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 30 (5 pages)
24 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Appointment of Lucy Elizabeth Duncombe as a director (2 pages)
4 July 2012	Appointment of Lucy Elizabeth Duncombe as a director (2 pages)
6 March 2012	Appointment of Keri Lillico as a secretary (1 page)
6 March 2012	Appointment of Keri Lillico as a secretary (1 page)
27 February 2012	Director's details changed for Keri Lillico on 26 February 2012 (2 pages)
27 February 2012	Director's details changed for Keri Lillico on 26 February 2012 (2 pages)
26 February 2012	Termination of appointment of Helen Clare as a secretary (1 page)
26 February 2012	Termination of appointment of Helen Clare as a director (1 page)
26 February 2012	Termination of appointment of Simon Clare as a director (1 page)
26 February 2012	Termination of appointment of Helen Clare as a director (1 page)
26 February 2012	Termination of appointment of Simon Clare as a director (1 page)
26 February 2012	Termination of appointment of Helen Clare as a secretary (1 page)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
15 February 2010	Director's details changed for Keri Lillico on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Keri Lillico on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Helen Marie Clare on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Helen Marie Clare on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Miss Julie Batt on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Simon Edward Clare on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Miss Julie Batt on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Simon Edward Clare on 14 February 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
21 January 2009	Return made up to 17/01/09; full list of members (5 pages)
21 January 2009	Return made up to 17/01/09; full list of members (5 pages)
12 February 2008	Return made up to 17/01/08; full list of members (4 pages)
12 February 2008	Return made up to 17/01/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
29 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Return made up to 17/01/07; full list of members (3 pages)
30 January 2007	Return made up to 17/01/07; full list of members (3 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
31 January 2006	Return made up to 17/01/06; full list of members (3 pages)
31 January 2006	Return made up to 17/01/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 January 2004	Return made up to 17/01/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Return made up to 17/01/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 January 2003	Return made up to 17/01/03; full list of members (7 pages)
29 January 2003	Return made up to 17/01/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
16 January 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 16/01/02 (7 pages)
16 January 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 16/01/02 (7 pages)
29 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
10 January 2001	Return made up to 17/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2001	Return made up to 17/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
22 April 2000	Full accounts made up to 31 March 1999 (12 pages)
22 April 2000	Full accounts made up to 31 March 1999 (12 pages)
12 May 1999	Return made up to 17/01/99; no change of members (4 pages)
12 May 1999	Return made up to 17/01/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (15 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (15 pages)
4 February 1998	Return made up to 17/01/98; full list of members (6 pages)
4 February 1998	Return made up to 17/01/98; full list of members (6 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 November 1996	Full accounts made up to 31 March 1996 (15 pages)
25 November 1996	Full accounts made up to 31 March 1995 (16 pages)
25 November 1996	Full accounts made up to 31 March 1994 (16 pages)
25 November 1996	Return made up to 17/01/95; no change of members (5 pages)
25 November 1996	Full accounts made up to 31 March 1996 (15 pages)
25 November 1996	Return made up to 17/01/96; no change of members (5 pages)
25 November 1996	Full accounts made up to 31 March 1994 (16 pages)
25 November 1996	Return made up to 17/01/95; no change of members (5 pages)
25 November 1996	Restoration by order of the court (3 pages)
25 November 1996	Restoration by order of the court (3 pages)
25 November 1996	Return made up to 17/01/88; no change of members (6 pages)
25 November 1996	Return made up to 17/01/96; no change of members (5 pages)
25 November 1996	Full accounts made up to 31 March 1995 (16 pages)
25 November 1996	Return made up to 17/01/88; no change of members (6 pages)
12 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
12 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
22 August 1995	First Gazette notice for compulsory strike-off (2 pages)
21 May 1979	Incorporation (13 pages)
21 May 1979	Incorporation (13 pages)

Sommetix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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