SOS+ LIMITED
GOLDERS GREEN SWIFTS OF LUTON LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 00635617
Status Active
Incorporation Date 24 August 1959
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOS+ LIMITED are www.sos.co.uk, and www.sos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sos Limited is a Private Limited Company. The company registration number is 00635617. Sos Limited has been working since 24 August 1959. The present status of the company is Active. The registered address of Sos Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £44.08k. It is £24.92k against last year. The cash in hand is £13.73k. It is £-0.38k against last year. And the total assets are £211.53k, which is £-226.33k against last year. LEVINGER, Peter David is a Director of the company. NUGENT, Harry Michael is a Director of the company. Secretary HUNTER, Margaret Gwyneth has been resigned. Director HUNTER, Anthony Edward has been resigned. Director HUNTER, Margaret Gwyneth has been resigned. Director HUNTER, Richard Anthony has been resigned. Director MOSLEY, Natasha Margaret has been resigned. Director SMIRTHWAITE, James Michael has been resigned. The company operates in "Advertising agencies".


sos+ Key Finiance

LIABILITIES £44.08k
+130%
CASH £13.73k
-3%
TOTAL ASSETS £211.53k
-52%
All Financial Figures

Current Directors

Director
LEVINGER, Peter David
Appointed Date: 16 April 2014
74 years old

Director
NUGENT, Harry Michael
Appointed Date: 27 February 2014
60 years old

Resigned Directors

Secretary
HUNTER, Margaret Gwyneth
Resigned: 18 June 2010

Director
HUNTER, Anthony Edward
Resigned: 18 March 2010
Appointed Date: 14 December 1993
86 years old

Director
HUNTER, Margaret Gwyneth
Resigned: 18 March 2010
85 years old

Director
HUNTER, Richard Anthony
Resigned: 30 June 1998
57 years old

Director
MOSLEY, Natasha Margaret
Resigned: 30 June 1998
59 years old

Director
SMIRTHWAITE, James Michael
Resigned: 14 April 2014
Appointed Date: 18 March 2010
53 years old

Persons With Significant Control

Ln 2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOS+ LIMITED Events

29 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
17 Jan 2017
Confirmation statement made on 28 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150,000

21 Dec 2015
Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 21 December 2015
...
... and 97 more events
21 Apr 1988
Return made up to 31/12/87; full list of members

26 Aug 1987
Full accounts made up to 31 August 1985

04 Apr 1987
Return made up to 31/12/86; full list of members

24 Aug 1959
Certificate of incorporation
24 Aug 1959
Incorporation

SOS+ LIMITED Charges

30 July 2014
Charge code 0063 5617 0005
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
8 December 2011
Mortgage debenture
Delivered: 16 December 2011
Status: Satisfied on 8 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied on 31 August 2011
Persons entitled: Barclays Bank PLC
Description: 76 princess street, luton, bedfordshire t/no. BD95120.
24 September 1993
Guarantee and debenture
Delivered: 1 October 1993
Status: Satisfied on 31 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1992
Debenture
Delivered: 16 April 1992
Status: Satisfied on 31 August 2011
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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