Company NameSourcing Resourcing Ltd
DirectorsIan Miles and Susannah Miles
Company StatusActive
Company Number07486832
CategoryPrivate Limited Company
Incorporation Date10 January 2011(13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr Ian Miles
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2011(same day as company formation)
RolePurchasing Consultant
Country of ResidenceEngland
Correspondence Address15 Eastwood Road
Rayleigh
Essex
SS6 7JD
Director NameMrs Susannah Miles
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(4 years, 3 months after company formation)
Appointment Duration9 years
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address15 Eastwood Road
Rayleigh
Essex
SS6 7JD

Contact

Websitesourcingresourcing.com

Location

Registered Address15 Eastwood Road
Rayleigh
Essex
SS6 7JD
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Ian Miles
70.00%
Ordinary
30 at £1Susannah Jane Miles
30.00%
Ordinary

Financials

Year2014
Net Worth£37,175
Cash£50,288
Current Liabilities£16,721

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return6 January 2024 (4 months ago)
Next Return Due20 January 2025 (8 months, 2 weeks from now)

Charges

11 September 2015Delivered on: 30 September 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Ground floor 182 & 182A high road benfleet essex.
Outstanding
11 September 2015Delivered on: 30 September 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: L/H ground floor 182 & 182A high road benfleet essex.
Outstanding

Filing History

3 October 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
6 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
11 July 2022Registered office address changed from 2 Tabora Avenue Canvey Island Essex SS8 9QH to 15 Eastwood Road Rayleigh Essex SS6 7JD on 11 July 2022 (1 page)
11 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
17 August 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
8 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
7 August 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
10 January 2020Confirmation statement made on 10 January 2020 with updates (6 pages)
17 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
16 October 2019Statement of capital following an allotment of shares on 25 January 2019
  • GBP 102
(3 pages)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
10 January 2019Change of details for Mr Ian Miles as a person with significant control on 10 January 2019 (2 pages)
10 January 2019Notification of Susannah Miles as a person with significant control on 17 December 2016 (2 pages)
24 October 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
5 February 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
3 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 September 2015Registration of charge 074868320002, created on 11 September 2015 (26 pages)
30 September 2015Registration of charge 074868320001, created on 11 September 2015 (31 pages)
30 September 2015Registration of charge 074868320002, created on 11 September 2015 (26 pages)
30 September 2015Registration of charge 074868320001, created on 11 September 2015 (31 pages)
22 April 2015Appointment of Susannah Jane Miles as a director on 22 April 2015 (2 pages)
22 April 2015Appointment of Susannah Jane Miles as a director on 22 April 2015 (2 pages)
10 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
1 March 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 March 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)