| Company Name | Soterra Ltd |
|---|---|
| Directors | Emma Jane Whitten and Roger Whitten |
| Company Status | Active |
| Company Number | 01612385 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1982(42 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2521 | Manufacture of plastic plates, sheets, etc. |
| SIC 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Emma Jane Whitten |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2000(18 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mostons, 29 The Green Winchmore Hill London N21 1HS |
| Director Name | Mr Roger Whitten |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2000(18 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Mostons, 29 The Green Winchmore Hill London N21 1HS |
| Secretary Name | Mr Roger Whitten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(18 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mostons, 29 The Green Winchmore Hill London N21 1HS |
| Director Name | Mrs Cecelia Bettine Morgan |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 November 2000) |
| Role | Video Equipment Trader |
| Correspondence Address | 26 Station Road North Mymms Hatfield Hertfordshire AL9 7PG |
| Director Name | Michael Whitten |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 12 July 2000) |
| Role | Video Equipment Trader |
| Correspondence Address | 26 Station Road North Mymms Hertfordshire AL9 7PG |
| Secretary Name | Mrs Cecelia Bettine Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 26 Station Road North Mymms Hatfield Hertfordshire AL9 7PG |
Contact
| Website | plaspro.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01438 726269 |
| Telephone region | Stevenage |
Location
| Registered Address | C/O Mostons, 29 The Green Winchmore Hill London N21 1HS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,198 |
| Cash | £23,234 |
| Current Liabilities | £206,494 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 24 May 2021 | Delivered on: 28 May 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 28 April 2011 | Delivered on: 4 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 24 September 2001 | Delivered on: 29 September 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 28 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 21 May 2020 | Registered office address changed from Fairclough Hall Farm Barns Halls Green Hitchin Herts SG4 7DP England to C/O Mostons, 29 the Green Winchmore Hill London N21 1HS on 21 May 2020 (1 page) |
| 21 May 2020 | Director's details changed for Mr Roger Whitten on 20 September 2016 (2 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 1 November 2018 | Resolutions
|
| 1 May 2018 | Registered office address changed from Unit 12 Chells Industrial Units Chells Way Stevenage Hertfordshire SG2 0LQ to Fairclough Hall Farm Barns Halls Green Hitchin Herts SG4 7DP on 1 May 2018 (1 page) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 24 January 2018 | Director's details changed for Emma Jane Whitten on 31 October 2015 (2 pages) |
| 23 January 2018 | Director's details changed for Emma Jane Whitten on 31 October 2015 (2 pages) |
| 23 January 2018 | Secretary's details changed for Mr Roger Whitten on 31 October 2015 (1 page) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 8 January 2017 | Resolutions
|
| 8 January 2017 | Resolutions
|
| 8 January 2017 | Statement of capital following an allotment of shares on 2 December 2016
|
| 8 January 2017 | Statement of company's objects (2 pages) |
| 8 January 2017 | Statement of capital following an allotment of shares on 2 December 2016
|
| 8 January 2017 | Statement of company's objects (2 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 9 April 2015 | Registered office address changed from 2Nd Floor Southgate House St Georges Way Stevenage Herts SG1 1HG to Unit 12 Chells Industrial Units Chells Way Stevenage Hertfordshire SG2 0LQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 2Nd Floor Southgate House St Georges Way Stevenage Herts SG1 1HG to Unit 12 Chells Industrial Units Chells Way Stevenage Hertfordshire SG2 0LQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 2Nd Floor Southgate House St Georges Way Stevenage Herts SG1 1HG to Unit 12 Chells Industrial Units Chells Way Stevenage Hertfordshire SG2 0LQ on 9 April 2015 (1 page) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 February 2010 | Registered office address changed from Suite 2 2Nd Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1WX on 23 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from Suite 2 2Nd Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1WX on 23 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Roger Whitten on 31 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Roger Whitten on 31 December 2009 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 April 2004 | Ad 31/03/04--------- £ si 10000@1=10000 £ ic 100/10100 (3 pages) |
| 16 April 2004 | Ad 31/03/04--------- £ si 10000@1=10000 £ ic 100/10100 (3 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: southgate house suite 2 2 nd floor, st georges way stevenage herts SG1 1WX (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: southgate house suite 2 2 nd floor, st georges way stevenage herts SG1 1WX (1 page) |
| 30 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 29 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 September 2001 | Particulars of mortgage/charge (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Secretary resigned;director resigned (1 page) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | Secretary resigned;director resigned (1 page) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 26 station road north mymms hertfordshire AL9 7PG (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 26 station road north mymms hertfordshire AL9 7PG (1 page) |
| 18 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 18 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Company name changed polyflight LIMITED\certificate issued on 07/07/00 (2 pages) |
| 6 July 2000 | Company name changed polyflight LIMITED\certificate issued on 07/07/00 (2 pages) |
| 14 June 2000 | Company name changed whitmore & company LIMITED\certificate issued on 15/06/00 (2 pages) |
| 14 June 2000 | Company name changed whitmore & company LIMITED\certificate issued on 15/06/00 (2 pages) |
| 26 May 2000 | Withdrawal of application for striking off (1 page) |
| 26 May 2000 | Withdrawal of application for striking off (1 page) |
| 12 April 2000 | Application for striking-off (1 page) |
| 12 April 2000 | Application for striking-off (1 page) |
| 2 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 20 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 9 February 1982 | Incorporation (17 pages) |
| 9 February 1982 | Certificate of incorporation (1 page) |
| 9 February 1982 | Certificate of incorporation (1 page) |
| 9 February 1982 | Incorporation (17 pages) |