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Company Information for

SOPURA LIMITED

Origin Two, 106 High Street, Crawley, WEST SUSSEX, RH10 1BF,
Company Registration Number
01527039
Private Limited Company
Active

Company Overview

About Sopura Ltd
SOPURA LIMITED was founded on 1980-11-07 and has its registered office in Crawley. The organisation's status is listed as "Active". Sopura Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOPURA LIMITED
 
Legal Registered Office
Origin Two
106 High Street
Crawley
WEST SUSSEX
RH10 1BF
Other companies in RH10
 
Filing Information
Company Number 01527039
Company ID Number 01527039
Date formed 1980-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 2023-03-31
Latest return 2022-04-14
Return next due 2023-04-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB351137385  
Last Datalog update: 2023-02-08 04:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOPURA LIMITED
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Companies with same name SOPURA LIMITED
The following companies were found which have the same name as SOPURA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOPURA AUSTRALIA PTY. LTD. VIC 3180 Active Company formed on the 1997-09-10
SOPURA ECONOMY HYGIENE PRIVATE LIMITED ADARSH ICE FACTORY COMPOUNDB Z PATEL ROAD MALAD WEST MUMBAI Maharashtra 400064 STRIKE OFF Company formed on the 1997-08-08
SOPURA PROPERTIES PTY. LTD. VIC 3180 Active Company formed on the 2003-04-22
SOPURA SERVICES INC Delaware Unknown
SOPURA SERVICES INCORPORATED Michigan UNKNOWN
SOPURA SERVICES INCORPORATED New Jersey Unknown
Sopura Services Inc Connecticut Unknown
Sopura Services Inc Indiana Unknown
Sopurakenne Oy Active Company formed on the 1998-06-18

Company Officers of SOPURA LIMITED

Current Directors
Officer Role Date Appointed
ASB LAW LLP
 Company Secretary 2013-07-24
MONIQUE COPPIETERS
 Director 1991-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY NEUWELS
 Company Secretary 2000-06-30 2013-07-24
PAUL ERIC LONCIN
 Director 1992-04-16 2008-06-04
ASB SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-05-20 2000-06-30
FERDINAND HERMAN
 Director 1992-04-16 1999-12-31
ANDRE SIERNICKI
 Director 1992-04-16 1994-01-03
OLIVE ELSIE HOWARD
 Company Secretary 1992-04-16 1993-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASB LAW LLP KENT NEUROSCIENCES PROPERTY LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Dissolved 2018-05-08
ASB LAW LLP CENTRAL EUROPE INDUSTRIES PLC Company Secretary 2014-01-27 CURRENT 2013-10-15 Dissolved 2017-11-07
ASB LAW LLP GA TELESIS (UK) LIMITED Company Secretary 2013-10-01 CURRENT 2006-09-29 Active
ASB LAW LLP AEROTURBINE EUROPE LIMITED Company Secretary 2013-08-15 CURRENT 2011-08-04 Active
ASB LAW LLP THE F.A. BARTLETT TREE EXPERT COMPANY LIMITED Company Secretary 2012-12-05 CURRENT 1993-09-06 Active
ASB LAW LLP BOSTON TAPES UK LIMITED Company Secretary 2012-12-05 CURRENT 1996-09-27 Dissolved 2018-07-24
ASB LAW LLP NOVACEL U.K. LIMITED Company Secretary 2012-12-05 CURRENT 1988-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-06Application to strike the company off the register
2023-02-06DS01Application to strike the company off the register
2022-06-22AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-06-22AP01DIRECTOR APPOINTED MR TANGUY SERGE LE CLERC
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-16Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-16Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-16Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-16Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-16Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-16Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE COPPIETERS
2021-02-25AP01DIRECTOR APPOINTED MR STUART MIDDLETON
2021-02-05PSC08Notification of a person with significant control statement
2021-02-05PSC07CESSATION OF MONIQUE COPPIETERS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0116/04/16 FULL LIST
2015-10-20AA31/12/14 TOTAL EXEMPTION FULL
2015-10-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0116/04/15 FULL LIST
2015-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASB LAW LLP / 27/06/2014
2015-03-11DISS40DISS40 (DISS40(SOAD))
2015-03-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2015-03-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2015-02-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2015-02-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-12-30GAZ1FIRST GAZETTE
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0116/04/14 FULL LIST
2014-03-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2014-03-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2014-03-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-10-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-07AR0116/04/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE COPPIETERS / 24/07/2013
2013-08-07AP04CORPORATE SECRETARY APPOINTED ASB LAW LLP
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY THIERRY NEUWELS
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0116/04/12 FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM INNOUIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE COPPIETERS / 01/01/2012
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23AR0115/05/10 FULL LIST
2011-09-15AR0115/05/11 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-12363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL LONCIN
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-10363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-04-26363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-08225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/03
2003-07-06363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-13AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-29363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-06-22288bDIRECTOR RESIGNED
2001-06-11288aNEW SECRETARY APPOINTED
2001-06-11288bSECRETARY RESIGNED
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-24363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-17363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-05-17363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-16363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1997-11-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-05363sRETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-28363sRETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-02-11AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-13363sRETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1995-04-07AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-15288DIRECTOR RESIGNED
1994-05-12363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-03-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-06-09288NEW DIRECTOR APPOINTED
1993-05-20288NEW SECRETARY APPOINTED
1993-05-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-05-14363sRETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-05-15363bRETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to SOPURA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOPURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOPURA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOPURA LIMITED

Intangible Assets
Patents
We have not found any records of SOPURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOPURA LIMITED
Trademarks
We have not found any records of SOPURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOPURA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as SOPURA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOPURA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOPURA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOPURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH10 1BF