Company NameSoftlay Polymer Underlay Systems Ltd
DirectorKenton Cordell Penny
Company StatusActive
Company Number11546440
CategoryPrivate Limited Company
Incorporation Date31 August 2018(5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Kenton Cordell Penny
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed31 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Director NameMr Nicholas John Pilgrim
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB

Location

Registered AddressBanters House Main Road
Great Leighs
Chelmsford
Essex
CM3 1QX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat and Little Leighs
WardBoreham and The Leighs
Built Up AreaGreat Leighs
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

30 October 2023Accounts for a dormant company made up to 31 August 2023 (2 pages)
31 August 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 August 2022 (2 pages)
5 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
15 February 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
16 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
29 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 October 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
14 October 2019Termination of appointment of Nicholas John Pilgrim as a director on 11 October 2019 (1 page)
14 October 2019Cessation of Nicholas John Pilgrim as a person with significant control on 11 October 2019 (1 page)
12 August 2019Registered office address changed from West House 34 Broomfield Road Chelmsford Essex CM1 1SW England to Banters House Main Road Great Leighs Chelmsford Essex CM3 1QX on 12 August 2019 (1 page)
31 August 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-31
  • GBP 100
(34 pages)