| Company Name | Softwing Limited |
|---|---|
| Director | Frank Robin Bodiam |
| Company Status | Active |
| Company Number | 04754010 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Frank Robin Bodiam |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Woodlands Estate Honey Hill Blean Canterbury Kent CT2 9JW |
| Secretary Name | Jane Bodiam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 9 Woodlands Estate Honey Hill Blean Canterbury Kent CT2 9JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1422-4 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frank Robin Bodiam 50.00% Ordinary |
|---|---|
| 50 at £1 | Jane Bodiam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,359 |
| Cash | £697 |
| Current Liabilities | £50,760 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Charges
| 6 June 2003 | Delivered on: 24 June 2003 Persons entitled: Frank Robin Bodiam and Jane Bodiam Classification: Legal charge Secured details: £78,000 due or to become due from the company to the chargee. Particulars: Flat 1 alexandra court alexandra road southend on sea essex t/n EX173974. Outstanding |
|---|
Filing History
| 10 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 8 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 2 August 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 16 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 May 2014 | Secretary's details changed for Jane Bodiam on 20 August 2013 (1 page) |
| 12 May 2014 | Director's details changed for Frank Robin Bodiam on 20 August 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Frank Robin Bodiam on 20 August 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Secretary's details changed for Jane Bodiam on 20 August 2013 (1 page) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 13 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 7 June 2010 | Director's details changed for Frank Robin Bodiam on 6 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Frank Robin Bodiam on 6 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Frank Robin Bodiam on 6 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 13 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 22 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 June 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 2 November 2005 | Ad 16/05/03--------- £ si 99@1 (2 pages) |
| 2 November 2005 | Ad 16/05/03--------- £ si 99@1 (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 24 June 2003 | Particulars of mortgage/charge (3 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Ad 16/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 June 2003 | Ad 16/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 May 2003 | Incorporation (16 pages) |
| 6 May 2003 | Incorporation (16 pages) |