Active - Proposal to Strike off
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Home > England & Wales Companies > SOPHISTICATED LIMITED
Company Information for SOPHISTICATED LIMITED
CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, HAMPSHIRE, BH24 1LG,
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Company Registration Number
 03392887 Private Limited Company
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Company Overview
About Sophisticated Ltd
SOPHISTICATED LIMITED was founded on 1997-06-26 and has its registered office in Ringwood. The organisation's status is listed as "Active - Proposal to Strike off". Sophisticated Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SOPHISTICATED LIMITED | |
| Legal Registered Office | |
| CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG Other companies in BH24 | |
Filing Information
| Company Number | 03392887 | |
|---|---|---|
| Company ID Number | 03392887 | |
| Date formed | 1997-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-06-26 | |
| Return next due | 2017-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-10 18:57:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOPHISTICATED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUIA LIMITED RECRUITMENT AND ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUIA LIMITED RECRUITMENT AND ACCOUNTING SERVICES LIMITED
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Companies with same name SOPHISTICATED LIMITED
The following companies were found which have the same name as SOPHISTICATED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SOPHISTICATED BEAUTY LIMITED | 22 MILLERS VALE CANNOCK STAFFORDSHIRE WS12 3UP | Active | Company formed on the 2010-07-22 | |
| SOPHISTICATED CARE LTD | 53 ETHELBURGA ROAD HAROLD WOOD ROMFORD ESSEX RM3 0QR | Dissolved | Company formed on the 2009-09-02 | |
| SOPHISTICATED CELLULAR SOLUTIONS LTD | 9 SUNNINGDALE AVENUE HANWORTH MIDDLESEX TW13 5JR | Liquidation | Company formed on the 2002-09-13 | |
| SOPHISTICATED COURSES LIMITED | 61 ALTAIR CLOSE LONDON ENGLAND UNITED KINGDOM N17 0BW | Dissolved | Company formed on the 2012-05-25 | |
| SOPHISTICATED DEVELOPMENTS LIMITED | MILL STREAM HOUSE SCHOOLFIELDS NORTH PETHERTON TA6 6QJ | Active | Company formed on the 2003-03-19 | |
| SOPHISTICATED GAMES LIMITED | 16 WOODLANDS ROAD GREAT SHELFORD CAMBRIDGE CB22 5LW | Active | Company formed on the 1998-02-09 | |
| SOPHISTICATED HAIR EXTENSIONS LIMITED | 145-157 ST JOHN STREET LONDON EC1V 4PW | Active - Proposal to Strike off | Company formed on the 2011-05-23 | |
| SOPHISTICATED INVESTOR LIMITED | 08272714 - COMPANIES HOUSE DEFAULT ADDRESS EASTCHEAP Cardiff CF14 8LH | Active | Company formed on the 2012-10-30 | |
| SOPHISTICATED LADIES TOURS LTD | 1A SUTTON COURT MANSIONS GROVE PARK TERRACE GROVE PARK TERRACE LONDON ENGLAND W4 3JH | Dissolved | Company formed on the 2012-09-14 | |
| SOPHISTICATED LEGS LTD | TEMPLE CHAMBERS 16A BELVOIR ROAD COALVILLE LEICS LE67 3QE | Active | Company formed on the 2012-08-23 | |
| SOPHISTICATED PALATES LIMITED | THE OLD VICARAGE TUDELEY ROAD TONBRIDGE KENT TN11 0NS | Dissolved | Company formed on the 2011-07-29 | |
| SOPHISTICATED PROPERTY TRADING CO.LIMITED | 19 HOLNE CHASE LONDON N2 0QL | Active | Company formed on the 1970-02-17 | |
| SOPHISTICATED SILLINESS LTD | 3 PAMLION COURT 57 CROUCH HILL LONDON ENGLAND N4 4AL | Dissolved | Company formed on the 2012-08-09 | |
| SOPHISTICATED SIMON C.I.C. | C/O 2ND FLOOR 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS | Active - Proposal to Strike off | Company formed on the 2007-06-20 | |
| SOPHISTICATED SOFTWARE LIMITED | FLAT 6 164 LORDSHIP ROAD LONDON LONDON N16 5HB | Dissolved | Company formed on the 1998-02-24 | |
| SOPHISTICATED STEMS LIMITED | 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9NW | Dissolved | Company formed on the 2004-08-25 | |
| SOPHISTICATED WOMAN LIMITED | 6-8 BOTANIC ROAD, CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG | Dissolved | Company formed on the 2005-08-05 | |
| SOPHISTICATED LEISURE LIMITED | 25 BOTTOM FLOOR BRADSHAWGATE BOLTON ENGLAND BL1 1EL | Dissolved | Company formed on the 2013-09-11 | |
| SOPHISTICATED MANAGEMENT ADVISORS LIMITED | 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB | Active | Company formed on the 2014-03-21 | |
| SOPHISTICATED STYLE LTD | 68 SANDRINGHAM WAY FRIMLEY ENGLAND GU16 9YE | Dissolved | Company formed on the 2013-09-02 |
Company Officers of SOPHISTICATED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOYCE MACPHAIL |
||
DENNIS COCHRANE MACPHAIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOYCE MACPHAIL on 2012-05-04 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dennis Cochrane Macphail on 2010-06-01 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/06/09; full list of members | |
| 288c | Secretary's change of particulars / joyce macphail / 27/06/2008 | |
| 363a | Return made up to 26/06/08; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MACPHAIL / 26/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 49 ROSEHILL DRIVE BRANSGORE CHRISTCHURCH DORSET BH23 8NR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SOPHISTICATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOPHISTICATED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOPHISTICATED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 2,966 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 2,747 |
Creditors and other liabilities
Filed Financial Reports
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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 SOPHISTICATED LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 1,637 |
| Cash Bank In Hand | 2011-07-01 | £ 250 |
| Current Assets | 2012-07-01 | £ 1,637 |
| Current Assets | 2011-07-01 | £ 250 |
| Shareholder Funds | 2012-07-01 | £ 1,329 |
| Shareholder Funds | 2011-07-01 | £ 2,497 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOPHISTICATED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOPHISTICATED LIMITED
Income
Government Income
We have not found government income sources for SOPHISTICATED 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 (82990 - Other business support service activities not elsewhere classified) as SOPHISTICATED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOPHISTICATED 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 SOPHISTICATED 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 SOPHISTICATED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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