Company number 04260625
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address WHITE OAKS, 33 HIGHER DRIVE, BANSTEAD, SURREY, SM7 1PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of SOURCECO LTD are www.sourceco.co.uk, and www.sourceco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sourceco Ltd is a Private Limited Company.
The company registration number is 04260625. Sourceco Ltd has been working since 27 July 2001.
The present status of the company is Active. The registered address of Sourceco Ltd is White Oaks 33 Higher Drive Banstead Surrey Sm7 1pl. The company`s financial liabilities are £127.34k. It is £-183.98k against last year. The cash in hand is £147.67k. It is £-184.72k against last year. And the total assets are £166.57k, which is £-183.79k against last year. FIRMSTONE, Victoria is a Secretary of the company. FIRMSTONE, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
sourceco Key Finiance
LIABILITIES
£127.34k
-60%
CASH
£147.67k
-56%
TOTAL ASSETS
£166.57k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2001
Appointed Date: 27 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2001
Appointed Date: 27 July 2001
Persons With Significant Control
Mr Ian Firmstone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SOURCECO LTD Events
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
...
... and 33 more events
22 Aug 2001
Registered office changed on 22/08/01 from: 49 kingsmead ave surbiton surrey KT6 7PP
16 Aug 2001
Secretary resigned
16 Aug 2001
Director resigned
15 Aug 2001
Registered office changed on 15/08/01 from: 39A leicester road salford M7 4AS
27 Jul 2001
Incorporation