| Company Name | Tom Sorell Ltd |
|---|---|
| Director | Thomas Edward Sorell |
| Company Status | Active |
| Company Number | 04607798 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Thomas Edward Sorell |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
| Secretary Name | Alison Finlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2b Northampton Park London N1 2PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | L.c. Sorell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,928 |
| Cash | £15,277 |
| Current Liabilities | £9,460 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 7 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 December 2009 | Director's details changed for Prof Thomas Edward Sorell on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Prof Thomas Edward Sorell on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Prof Thomas Edward Sorell on 4 December 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page) |
| 13 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 4 December 2002 | Incorporation (16 pages) |
| 4 December 2002 | Incorporation (16 pages) |