A Somerville Limited

Company Name	A Somerville Limited
Company Status	Active
Company Number	02933761
Category	Private Limited Company
Incorporation Date	27 May 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Elizabeth Lucy Cadogan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(6 years after company formation)
Appointment Duration	23 years, 10 months
Role	Direcdtor
Country of Residence	United Kingdom
Correspondence Address	Croft House Knotty Lane, Lepton Huddersfield West Yorkshire HD8 0ND

Director Name	Mr Richard Alexander Cadogan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(6 years after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House Knotty Lane, Lepton Huddersfield West Yorkshire HD8 0ND

Secretary Name	Elizabeth Lucy Cadogan
Nationality	British
Status	Current
Appointed	16 June 2000(6 years after company formation)
Appointment Duration	23 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Croft House Knotty Lane, Lepton Huddersfield West Yorkshire HD8 0ND

Director Name	Mr Mark James Braithwaite
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(27 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Knowl Road Mirfield West Yorkshire WF14 8DQ

Director Name	Ann Frances Somerville
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Birch Close Woodford Halse Daventry Northamptonshire NN11 3NF

Secretary Name	Robinson Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	Howard House 70 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	asomerville.ltd.uk
Email address	[email protected]
Telephone	01484 859330
Telephone region	Huddersfield

Location

Registered Address	1a Knowl Road Mirfield West Yorkshire WF14 8DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ct-photo Med LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,463
Cash	£112,358
Current Liabilities	£336,549

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

2 June 2000	Delivered on: 9 June 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
25 July 1994	Delivered on: 26 July 1994 Satisfied on: 4 July 2002 Persons entitled: Cea Aktiebolag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture and any documents supplemental thereto or otherwise including monies owed for goods supplied. 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. Fully Satisfied

2 June 2000

Delivered on: 9 June 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

25 July 1994

Delivered on: 26 July 1994
Satisfied on: 4 July 2002
Persons entitled: Cea Aktiebolag

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture and any documents supplemental thereto or otherwise including monies owed for goods supplied.
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.
Fully Satisfied

Filing History

19 February 2024	Unaudited abridged accounts made up to 31 May 2023 (11 pages)
4 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
15 February 2023	Unaudited abridged accounts made up to 31 May 2022 (11 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
1 March 2022	Unaudited abridged accounts made up to 31 May 2021 (11 pages)
14 June 2021	Appointment of Mr Mark James Braithwaite as a director on 14 June 2021 (2 pages)
6 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
17 February 2021	Unaudited abridged accounts made up to 31 May 2020 (12 pages)
16 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
22 January 2020	Unaudited abridged accounts made up to 31 May 2019 (12 pages)
29 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
18 February 2019	Unaudited abridged accounts made up to 31 May 2018 (12 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
14 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (5 pages)
22 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Richard Alexander Cadogan on 27 May 2010 (2 pages)
31 May 2010	Director's details changed for Elizabeth Lucy Cadogan on 27 May 2010 (2 pages)
31 May 2010	Director's details changed for Elizabeth Lucy Cadogan on 27 May 2010 (2 pages)
31 May 2010	Director's details changed for Richard Alexander Cadogan on 27 May 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 June 2009	Return made up to 27/05/09; full list of members (3 pages)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Return made up to 27/05/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
18 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
24 June 2008	Return made up to 27/05/08; full list of members (3 pages)
24 June 2008	Return made up to 27/05/08; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
21 August 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 August 2007	Return made up to 27/05/07; full list of members (2 pages)
8 August 2007	Return made up to 27/05/07; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
7 June 2006	Return made up to 27/05/06; full list of members (2 pages)
7 June 2006	Return made up to 27/05/06; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
16 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
2 June 2004	Return made up to 27/05/04; full list of members (7 pages)
2 June 2004	Return made up to 27/05/04; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
12 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
26 June 2003	Return made up to 27/05/03; full list of members (7 pages)
26 June 2003	Return made up to 27/05/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Return made up to 27/05/02; full list of members (7 pages)
17 June 2002	Return made up to 27/05/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 July 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: 2 birch close woodford halse daventry northamptonshire NN11 3NF (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 2 birch close woodford halse daventry northamptonshire NN11 3NF (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
3 July 2000	Return made up to 27/05/00; full list of members (6 pages)
3 July 2000	Return made up to 27/05/00; full list of members (6 pages)
9 June 2000	Particulars of mortgage/charge (4 pages)
9 June 2000	Particulars of mortgage/charge (4 pages)
17 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
17 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 June 1999	Return made up to 27/05/99; no change of members (4 pages)
22 June 1999	Return made up to 27/05/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
11 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
25 June 1998	Return made up to 27/05/98; no change of members (4 pages)
25 June 1998	Return made up to 27/05/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
23 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
6 August 1997	Return made up to 27/05/97; full list of members (5 pages)
6 August 1997	Return made up to 27/05/97; full list of members (5 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 41 hollys road yoxall burton on trent staffordshire DE13 8PZ (1 page)
2 February 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
2 February 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
2 February 1997	Registered office changed on 02/02/97 from: 41 hollys road yoxall burton on trent staffordshire DE13 8PZ (1 page)
18 June 1996	Location of register of members (1 page)
18 June 1996	Return made up to 27/05/96; no change of members (4 pages)
18 June 1996	Location of register of members (1 page)
18 June 1996	Return made up to 27/05/96; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
18 December 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
19 June 1995	Return made up to 27/05/95; full list of members (6 pages)
19 June 1995	Return made up to 27/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
27 May 1994	Incorporation (19 pages)
27 May 1994	Incorporation (19 pages)
27 May 1994	Incorporation (19 pages)