Sombrero Limited. net worth, address, company information. Free

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Sombrero Limited (registration number 06875487) is a private limited company legally formed on 2009-04-13 originating in England. This company has its registered office at Wincham House, Greenfield Farm Industrial Estate, Congleton CW12 4TR. Sombrero Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Sombrero Limited
Number	06875487
Date of Incorporation:	April 13, 2009
End of financial year:	31 March
Address:	Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this particular business, we can name: Susan H. (appointed on 09 September 2022), David H. (appointment date: 14 July 2009). The official register lists 2 persons of significant control, namely: Susan H. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	4,594	6,658	-	-	3,491	7,287	7,821	-	-
Fixed Assets	484,202	484,202	484,202	484,202	484,202	484,202	-	-	-
Total Assets Less Current Liabilities	476,517	479,706	460,133	454,317	449,568	442,375	312	-54,642	-54,642
Number Shares Allotted	-	474,166	474,166	474,166	474,166	-	-	-	-
Shareholder Funds	434,466	425,952	406,379	400,563	395,814	-	-	-	-
Tangible Fixed Assets	484,202	484,202	484,202	484,202	484,202	-	-	-	-

People with significant control

Susan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David H.

6 April 2016 - 1 July 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 28, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 28, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 28, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On September 9, 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 28, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 1, 2021 filed on: 28th, January 2022 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR. Change occurred on January 28, 2022. Company's previous address: C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England. filed on: 28th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 13, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 13, 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY. Change occurred on May 7, 2019. Company's previous address: Charter House, 7-9 Wagg Street Congleton Cheshire CW12 4BA United Kingdom. filed on: 7th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 13, 2019 filed on: 13th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 13, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Charter House, 7-9 Wagg Street Congleton Cheshire CW12 4BA. Change occurred on March 23, 2018. Company's previous address: 7-9 Wagg Street Congleton Cheshire CW12 4BA. filed on: 23rd, March 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control March 23, 2018 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 23, 2018 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 3, 2017 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 13, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 13, 2016: 474166.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 8, 2015: 474166.00 GBP capital
(TM02) Termination of appointment as a secretary on March 31, 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AD01) New registered office address 7-9 Wagg Street Congleton Cheshire CW12 4BA. Change occurred on October 22, 2014. Company's previous address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR. filed on: 22nd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 15, 2014: 474166.00 GBP capital
(AA01) Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 27th, March 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on December 10, 2012 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 7th, September 2012 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on April 17, 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(AP04) Appointment (date: April 17, 2012) of a secretary filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
(AP01) On January 10, 2011 new director was appointed. filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
(SH01) Capital declared on June 8, 2010: 474166.00 GBP filed on: 8th, June 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on April 1, 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(288b) On July 21, 2009 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
(288a) On July 21, 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, April 2009 \| incorporation	Free Download (18 pages)

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