Somac Limited

Company Name	Somac Limited
Director	Ian Gareth Sheppard
Company Status	Active
Company Number	02808780
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Gareth Sheppard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2024(31 years after company formation)
Appointment Duration	2 days
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Secretary Name	Mr Ian Bowness
Status	Current
Appointed	02 May 2024(31 years after company formation)
Appointment Duration	2 days
Role	Company Director
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Robert Kenward Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1995)
Role	Precision Engineering
Correspondence Address	8 Elm Road Dewsbury West Yorkshire WF13 4EY

Secretary Name	Mrs Barbara Valerie Sheard
Nationality	British
Status	Resigned
Appointed	07 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	11 Westcroft Honley Huddersfield West Yorkshire HD9 6JP

Director Name	Andrew Grayson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 1998)
Role	Engineer
Correspondence Address	99 Fleminghouse Lane Almondbury Huddersfield HD5 8UE

Director Name	Robert Kenward Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 June 2015)
Role	Engineer
Correspondence Address	24 Milford Court Milford Street Huddersfield West Yorkshire HD1 3DY

Director Name	Mr Richard Haigh Gleldhill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Perseverance Mills Lockwood Scar,Huddersfield W Yorks HD4 6BW

Director Name	Mr Graham Stuart Sykes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 May 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Contact

Telephone	01484 512355
Telephone region	Huddersfield

Location

Registered Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Kenward Hunt 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,597
Cash	£8,671
Current Liabilities	£34,381

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

28 June 1993	Delivered on: 12 July 1993 Satisfied on: 24 March 2015 Persons entitled: Reedham Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 28/6/93. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 June 1993

Delivered on: 12 July 1993
Satisfied on: 24 March 2015
Persons entitled: Reedham Factors Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 28/6/93.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 April 2020	Notification of Huddersfield Engineering Services Ltd as a person with significant control on 1 June 2019 (2 pages)
28 April 2020	Cessation of Graham Stuart Sykes as a person with significant control on 1 June 2019 (1 page)
28 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
24 April 2020	Statement of capital following an allotment of shares on 1 June 2019 GBP 100 (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
30 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
20 August 2018	Registered office address changed from Unit 13 Perseverance Mills Lockwood Scar,Huddersfield W Yorks HD4 6BW to Phoenix Mill Leeds Road Huddersfield HD1 6NG on 20 August 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 November 2016	Termination of appointment of Richard Haigh Gleldhill as a director on 31 August 2016 (1 page)
21 November 2016	Termination of appointment of Richard Haigh Gleldhill as a director on 31 August 2016 (1 page)
3 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015	Termination of appointment of Robert Kenward Hunt as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Richard Haigh Gleldhill as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Graham Stuart Sykes as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Graham Stuart Sykes as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Richard Haigh Gleldhill as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Robert Kenward Hunt as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Richard Haigh Gleldhill as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Graham Stuart Sykes as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Robert Kenward Hunt as a director on 1 June 2015 (1 page)
16 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
24 March 2015	Satisfaction of charge 1 in full (3 pages)
24 March 2015	Satisfaction of charge 1 in full (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 April 2009	Return made up to 13/04/09; full list of members (3 pages)
21 April 2009	Return made up to 13/04/09; full list of members (3 pages)
20 February 2009	Appointment terminated secretary barbara sheard (1 page)
20 February 2009	Appointment terminated secretary barbara sheard (1 page)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 April 2008	Return made up to 13/04/08; full list of members (3 pages)
22 April 2008	Return made up to 13/04/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 May 2007	Return made up to 13/04/07; full list of members (2 pages)
10 May 2007	Return made up to 13/04/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 May 2006	Return made up to 13/04/06; full list of members (2 pages)
4 May 2006	Return made up to 13/04/06; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 May 2005	Return made up to 13/04/05; full list of members (2 pages)
11 May 2005	Return made up to 13/04/05; full list of members (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 April 2004	Return made up to 13/04/04; full list of members (6 pages)
21 April 2004	Return made up to 13/04/04; full list of members (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
24 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
9 May 2001	Return made up to 13/04/01; full list of members (6 pages)
9 May 2001	Return made up to 13/04/01; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
25 May 2000	Return made up to 13/04/00; full list of members (6 pages)
25 May 2000	Return made up to 13/04/00; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
20 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 May 1999	Return made up to 13/04/99; no change of members (4 pages)
7 May 1999	Return made up to 13/04/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
12 May 1998	Return made up to 13/04/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 363(288) ‐ Director resigned (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Return made up to 13/04/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 363(288) ‐ Director resigned (6 pages)
27 August 1997	Full accounts made up to 31 May 1997 (12 pages)
27 August 1997	Full accounts made up to 31 May 1997 (12 pages)
18 June 1997	Return made up to 13/04/97; full list of members (8 pages)
18 June 1997	Return made up to 13/04/97; full list of members (8 pages)
11 September 1996	Full accounts made up to 31 May 1996 (13 pages)
11 September 1996	Full accounts made up to 31 May 1996 (13 pages)
21 April 1996	Return made up to 13/04/96; no change of members (6 pages)
21 April 1996	Return made up to 13/04/96; no change of members (6 pages)
28 September 1995	Full accounts made up to 31 May 1995 (13 pages)
28 September 1995	Full accounts made up to 31 May 1995 (13 pages)
20 April 1995	Return made up to 13/04/95; no change of members (4 pages)
20 April 1995	Return made up to 13/04/95; no change of members (4 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
13 April 1993	Incorporation (12 pages)
13 April 1993	Incorporation (12 pages)
13 April 1993	Incorporation (12 pages)