Somers Limited

Company Name	Somers Limited
Company Status	Active
Company Number	02100788
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stewart Harvey Somers
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Director Of Property Company
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Secretary Name	Mrs Sharon Somers
Nationality	British
Status	Current
Appointed	12 February 2008(21 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Miss Karyn Clarke
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mrs Kerry Frances Richardson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mr Maurice Somers
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 November 1993)
Role	Grocer
Correspondence Address	April Cottage 33 Second Avenue Westcliff On Sea Essex SS0 8HX

Secretary Name	Irving Somers
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 5 months after company formation)
Appointment Duration	7 years (resigned 14 August 2001)
Role	Company Director
Correspondence Address	26 Dering Crescent Eastwood Leigh On Sea Essex SS9 5RE

Secretary Name	Mr Maurice Somers
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	April Cottage 33 Second Avenue Westcliff On Sea Essex SS0 8HX

Secretary Name	Mr Maurice Somers
Nationality	British
Status	Resigned
Appointed	14 August 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	April Cottage 33 Second Avenue Westcliff On Sea Essex SS0 8HX

Contact

Website	www.somersltd.bm

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,023,243
Cash	£25,328
Current Liabilities	£106,677

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

7 March 1997	Delivered on: 12 March 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 83 high street hadleigh essex together with all buildings and fixtures (including trade fixtures) fixed plant and machinery, by way of fixed charge all book and other debts and a an assignment of the goodwill of the business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
7 September 1995	Delivered on: 9 September 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-cottesmore court, 1550/1552 london road leigh on sea essex t/n-ex 104761 and assigns the goodwill of he business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 September 1994	Delivered on: 1 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1745/1745A london road leigh on sea essex t/n ex 155817 together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
30 September 1994	Delivered on: 1 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 54 tailors court temple farm ind est southend-on-sea essex t/n ex 361753 together with all buildings and fixtures assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
4 January 1993	Delivered on: 16 January 1993 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 813 london road westcliffe on sea essex (by way of legal charge). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 July 1990	Delivered on: 3 August 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as 54 tailors court temple farm industrial estate southend-on-sea essex title no. Ex 361753. Outstanding
3 February 2016	Delivered on: 5 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 54 tailors court temple farm industrial estate southend on sea essex t/no EX710273. Outstanding
20 January 2016	Delivered on: 20 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 March 2000	Delivered on: 1 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a 278/280 london road westcliff on sea. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 September 1998	Delivered on: 10 September 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 119/123 st helens road westcliff on sea essex t/no: EX214028. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 April 1998	Delivered on: 7 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 571 london road westcliff-on -sea essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 January 1989	Delivered on: 30 January 1989 Satisfied on: 23 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 temple farm southend on sea essex title no. Ex 311057. Fully Satisfied
8 August 1988	Delivered on: 19 August 1988 Satisfied on: 23 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1745 london road leigh-on-sea essex title no. Ex 155817. Fully Satisfied
5 May 1987	Delivered on: 21 May 1987 Satisfied on: 23 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 temple farm southend on sea, essex title no. Ex 311057. Fully Satisfied

Filing History

9 November 2020	Micro company accounts made up to 31 May 2020 (5 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
12 May 2020	Satisfaction of charge 12 in full (2 pages)
4 May 2020	Satisfaction of charge 10 in full (2 pages)
4 May 2020	Satisfaction of charge 021007880014 in full (1 page)
4 May 2020	Satisfaction of charge 9 in full (2 pages)
4 May 2020	Satisfaction of charge 021007880013 in full (1 page)
4 May 2020	Satisfaction of charge 7 in full (2 pages)
4 May 2020	Satisfaction of charge 8 in full (1 page)
4 May 2020	Satisfaction of charge 11 in full (2 pages)
4 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
12 November 2018	Appointment of Miss Karyn Clarke as a director on 12 November 2018 (2 pages)
12 November 2018	Appointment of Mrs Kerry Francis Richardson as a director on 12 November 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 May 2018 (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
21 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 February 2016	Registration of charge 021007880014, created on 3 February 2016 (40 pages)
5 February 2016	Registration of charge 021007880014, created on 3 February 2016 (40 pages)
20 January 2016	Registration of charge 021007880013, created on 20 January 2016 (42 pages)
20 January 2016	Registration of charge 021007880013, created on 20 January 2016 (42 pages)
17 December 2015	All of the property or undertaking has been released from charge 5 (2 pages)
17 December 2015	All of the property or undertaking has been released from charge 5 (2 pages)
17 December 2015	All of the property or undertaking has been released from charge 4 (2 pages)
17 December 2015	All of the property or undertaking has been released from charge 4 (2 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 November 2013	Secretary's details changed for Mrs Sharon Somers on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Mr Stewart Somers on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Stewart Somers on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mrs Sharon Somers on 1 October 2013 (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (3 pages)
1 November 2013	Director's details changed for Mr Stewart Somers on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mrs Sharon Somers on 1 October 2013 (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (3 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
20 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 November 2010	Director's details changed for Stewart Somers on 1 September 2010 (3 pages)
3 November 2010	Director's details changed for Stewart Somers on 1 September 2010 (3 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Stewart Somers on 1 September 2010 (3 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for Sharon Somers on 1 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Sharon Somers on 1 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Sharon Somers on 1 September 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 November 2009	Director's details changed for Stewart Somers on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Stewart Somers on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Stewart Somers on 1 October 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 June 2008	Appointment terminated secretary maurice somers (1 page)
19 June 2008	Appointment terminated secretary maurice somers (1 page)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 February 2008	New secretary appointed (1 page)
12 November 2007	Return made up to 31/10/07; full list of members (2 pages)
12 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 November 2006	Return made up to 31/10/06; full list of members (6 pages)
24 November 2006	Return made up to 31/10/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 December 2004	Return made up to 31/10/04; full list of members (6 pages)
2 December 2004	Return made up to 31/10/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 December 2003	Return made up to 31/10/03; full list of members (6 pages)
11 December 2003	Return made up to 31/10/03; full list of members (6 pages)
13 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
9 December 2002	Return made up to 31/10/02; full list of members (6 pages)
9 December 2002	Return made up to 31/10/02; full list of members (6 pages)
13 November 2001	Return made up to 31/10/01; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 November 2001	Return made up to 31/10/01; full list of members (6 pages)
11 September 2001	New secretary appointed (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (1 page)
11 September 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
5 April 2001	Registered office changed on 05/04/01 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
16 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
16 November 2000	Return made up to 31/10/00; full list of members (6 pages)
20 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 2000	Â£ nc 1000/100000 10/04/00 (1 page)
20 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 2000	Ad 10/04/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 April 2000	Â£ nc 1000/100000 10/04/00 (1 page)
20 April 2000	Ad 10/04/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 April 2000	Particulars of mortgage/charge (5 pages)
1 April 2000	Particulars of mortgage/charge (5 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
27 May 1999	Registered office changed on 27/05/99 from: 2 spencer avenue london N13 4TX (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 2 spencer avenue london N13 4TX (1 page)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1998	Particulars of mortgage/charge (4 pages)
10 September 1998	Particulars of mortgage/charge (4 pages)
20 April 1998	Return made up to 31/10/97; no change of members; amend (6 pages)
20 April 1998	Return made up to 31/10/97; no change of members; amend (6 pages)
7 April 1998	Particulars of mortgage/charge (4 pages)
7 April 1998	Particulars of mortgage/charge (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
7 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
12 March 1997	Particulars of mortgage/charge (4 pages)
12 March 1997	Particulars of mortgage/charge (4 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 February 1996	Accounting reference date shortened from 30/06 to 31/05 (1 page)
18 February 1996	Accounting reference date shortened from 30/06 to 31/05 (1 page)
8 December 1995	Return made up to 31/10/95; no change of members (4 pages)
8 December 1995	Return made up to 31/10/95; no change of members (4 pages)
9 September 1995	Particulars of mortgage/charge (8 pages)
9 September 1995	Particulars of mortgage/charge (8 pages)
3 November 1994	Return made up to 31/10/94; change of members (5 pages)
3 November 1994	Return made up to 31/10/94; change of members (5 pages)
9 March 1987	Memorandum and Articles of Association (16 pages)
9 March 1987	Memorandum and Articles of Association (16 pages)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Certificate of Incorporation (1 page)

Somers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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