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Home > England & Wales Companies > SOULBURY ENTERPRISES LIMITED
Company Information for

SOULBURY ENTERPRISES LIMITED

C/O ROBERTS ACCOUNTANCY & TAX LTD, 11 CHARTMOOR ROAD, LEIGHTON BUZZARD, LU7 4WG,
Company Registration Number
03548987
Private Limited Company
Active

Company Overview

About Soulbury Enterprises Ltd
SOULBURY ENTERPRISES LIMITED was founded on 1998-04-20 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Soulbury Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOULBURY ENTERPRISES LIMITED
 
Legal Registered Office
C/O ROBERTS ACCOUNTANCY & TAX LTD
11 CHARTMOOR ROAD
LEIGHTON BUZZARD
LU7 4WG
Other companies in LU6
 
Filing Information
Company Number 03548987
Company ID Number 03548987
Date formed 1998-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 14:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOULBURY ENTERPRISES LIMITED
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Company Officers of SOULBURY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
NADINE MARISA BONSOR
 Company Secretary 2003-07-15
NADINE MARISA BONSOR
 Director 1998-04-20
NICHOLAS COSMO BONSOR
 Director 1998-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS COSMO BONSOR
 Company Secretary 1998-04-20 2003-07-15
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1998-04-20 1998-04-20
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1998-04-20 1998-04-20

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
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COSMO BONSOR
2023-06-22CESSATION OF NICHOLAS COSMO BONSOR AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE MARISA BONSOR
2023-06-22CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-09-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS COSMO BONSOR / 05/02/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY NADINE MARISA BONSOR / 05/02/2016
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR LADY NADINE MARISA BONSOR on 2016-02-05
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0120/04/15 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0120/04/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Unit 9B Wingbury Business Village, Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0120/04/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0120/04/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0120/04/10 ANNUAL RETURN FULL LIST
2009-05-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-22363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-28363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-11363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-05-13363sRETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-26363sRETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS
2001-06-06363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JN
2000-05-12363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-03363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-07225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-10288aNEW DIRECTOR APPOINTED
1998-05-13MISCAMENDING FORM 882R AD 20/4/98
1998-05-11288bSECRETARY RESIGNED
1998-05-11288bDIRECTOR RESIGNED
1998-04-2788(2)RAD 20/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 33,218
Creditors Due Within One Year 2011-09-30 £ 34,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOULBURY ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 8,640
Cash Bank In Hand 2011-09-30 £ 12,842
Current Assets 2012-09-30 £ 50,886
Current Assets 2011-09-30 £ 55,088
Shareholder Funds 2012-09-30 £ 17,968
Shareholder Funds 2011-09-30 £ 20,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOULBURY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOULBURY ENTERPRISES LIMITED
Trademarks
We have not found any records of SOULBURY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOULBURY ENTERPRISES 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 (70229 - Management consultancy activities other than financial management) as SOULBURY ENTERPRISES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SOULBURY ENTERPRISES 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 SOULBURY ENTERPRISES 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 SOULBURY ENTERPRISES 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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