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Home > England & Wales Companies > SOFTLINES (UK) LIMITED
Company Information for

SOFTLINES (UK) LIMITED

CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW,
Company Registration Number
03257322
Private Limited Company
Active

Company Overview

About Softlines (uk) Ltd
SOFTLINES (UK) LIMITED was founded on 1996-10-01 and has its registered office in Cumbria. The organisation's status is listed as "Active". Softlines (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOFTLINES (UK) LIMITED
 
Legal Registered Office
CLINT MILL, CORNMARKET
PENRITH
CUMBRIA
CA11 7HW
Other companies in CA11
 
Filing Information
Company Number 03257322
Company ID Number 03257322
Date formed 1996-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 10:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTLINES (UK) LIMITED
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Company Officers of SOFTLINES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARMEL ANTONIA DE WAARD-PICKARD
Company Secretary 1996-10-01
NICOLAAS PIETER FRANS DE WAARD
Director 1996-10-01
CARMEL ANTONIA DE WAARD-PICKARD
Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHARAD GUPTA
Director 1997-02-01 2017-10-02
SCF SECRETARIES LIMITED LIABILITY COMPANY
Nominated Secretary 1996-10-01 1996-10-01
S C F (UK) LIMITED
Nominated Director 1996-10-01 1996-10-01

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
2023-10-06CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-17CH01Director's details changed for Mrs Carmel Antonia De Waard-Pickard on 2021-10-20
2022-10-14CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-22CH01Director's details changed for on
2021-10-21CH01Director's details changed for Nicolaas Pieter Frans De Waard on 2021-10-20
2021-10-21PSC04Change of details for Mrs Carmel Antonia De Waard-Pickard as a person with significant control on 2021-10-20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-30AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-07-09CH01Director's details changed for Nicolaas Pieter Frans De Waard on 2020-07-07
2020-07-09PSC04Change of details for Mrs Carmel Antonia De Waard-Pickard as a person with significant control on 2020-07-07
2020-07-08AD04Register(s) moved to registered office address Clint Mill, Cornmarket Penrith Cumbria CA11 7HW
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-09DISS40Compulsory strike-off action has been discontinued
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL ANTONIA DE WAARD-PICKARD
2017-11-06PSC04Change of details for Mr Nicolaas Pieter Frans De Waard as a person with significant control on 2017-10-02
2017-10-25PSC07CESSATION OF SHARAD GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARAD GUPTA
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-12AD03Registers moved to registered inspection location of 48a Monkgate York YO31 7PF
2017-10-12AD02Register inspection address changed to 48a Monkgate York YO31 7PF
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30AP01DIRECTOR APPOINTED MRS CARMEL ANTONIA DE WAARD-PICKARD
2017-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CARMEL ANTONIA DE WAARD-PICKARD on 2016-04-06
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-14CH01Director's details changed for Sharad Gupta on 2016-04-06
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS CARMEL ANTONIA DE WAARD-PICKARD on 2015-07-08
2015-10-27CH01Director's details changed for Nicolaas Pieter Frans De Waard on 2015-07-08
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AR0101/10/12 FULL LIST
2012-03-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-03AR0101/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-15AR0101/10/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS PIETER FRANS DE WAARD / 15/10/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / CARMEL ANTONIA DE WAARD-PICKARD / 15/10/2010
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-07AR0101/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARAD GUPTA / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS PIETER FRANS DE WAARD / 06/10/2009
2008-10-16363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CLINTMILL CORNMARKET PENRITH CUMBRIA CA11 7HW
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-17363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-10-10363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-11-16363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-30363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-10-22363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-14363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-07-09225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-05-0888(2)RAD 02/01/97--------- £ SI 99@1=99 £ IC 1/100
1997-03-12288aNEW DIRECTOR APPOINTED
1997-01-29288bDIRECTOR RESIGNED
1997-01-29288aNEW DIRECTOR APPOINTED
1997-01-29288bSECRETARY RESIGNED
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1997-01-29288aNEW SECRETARY APPOINTED
1996-12-30CERTNMCOMPANY NAME CHANGED CHESTERFIELD COMPUTERS LIMITED CERTIFICATE ISSUED ON 30/12/96
1996-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SOFTLINES (UK) 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 SOFTLINES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTLINES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 SOFTLINES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3
Current Assets 2012-01-01 £ 28,171
Debtors 2012-01-01 £ 28,168
Shareholder Funds 2012-01-01 £ 22,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOFTLINES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTLINES (UK) LIMITED
Trademarks
We have not found any records of SOFTLINES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFTLINES (UK) 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 (62020 - Information technology consultancy activities) as SOFTLINES (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SOFTLINES (UK) 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 SOFTLINES (UK) 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 SOFTLINES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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