Sotech Limited

Company Name	Sotech Limited
Company Status	Active
Company Number	01651304
Category	Private Limited Company
Incorporation Date	14 July 1982(41 years, 9 months ago)
Previous Name	Sotech Products And Services Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John Alan Egginton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(9 years after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Leazes Court Durham City DH1 1XF

Secretary Name	Mrs Christine Egginton
Nationality	British
Status	Current
Appointed	29 July 1991(9 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	2 Leazes Court Durham City Durham DH1 1XF

Director Name	Mr Michael John Egginton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU

Director Name	Mr Richard David Egginton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU

Director Name	Mr Graham Todd
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU

Director Name	Mr Jonathan Campbell Symonds
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(41 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU

Director Name	Michael John Egginton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(23 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 June 2007)
Role	Company Director
Correspondence Address	11 George Terrace Bearpark County Durham DH7 7AQ

Contact

Website	www.sotech-optima.co.uk
Telephone	0191 5879213
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£621,292
Cash	£595,377
Current Liabilities	£783,316

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

19 July 1983	Delivered on: 25 July 1983 Persons entitled: Barclays 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

19 July 1983

Delivered on: 25 July 1983
Persons entitled: Barclays 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

Filing History

27 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
7 November 2023	Appointment of Mr Jonathan Campbell Symonds as a director on 1 November 2023 (2 pages)
24 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
15 November 2022	Full accounts made up to 31 March 2022 (26 pages)
6 April 2022	Full accounts made up to 31 March 2021 (26 pages)
1 April 2022	Amended total exemption full accounts made up to 31 March 2020 (25 pages)
14 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 August 2019	Appointment of Mr Michael John Egginton as a director on 23 August 2019 (2 pages)
28 August 2019	Appointment of Mr Graham Todd as a director on 23 August 2019 (2 pages)
28 August 2019	Appointment of Mr Richard David Egginton as a director on 23 August 2019 (2 pages)
13 November 2018	Notification of Leazes Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
13 November 2018	Cessation of John Alan Egginton as a person with significant control on 30 October 2017 (1 page)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
3 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 January 2018	Change of share class name or designation (2 pages)
17 January 2018	Change of share class name or designation (2 pages)
17 January 2018	Change of share class name or designation (2 pages)
17 January 2018	Change of share class name or designation (2 pages)
27 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
27 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
16 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
27 August 2016	Satisfaction of charge 1 in full (4 pages)
27 August 2016	Satisfaction of charge 1 in full (4 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2015	Registered office address changed from Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RH to Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU on 11 August 2015 (1 page)
11 August 2015	Register inspection address has been changed to Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU (1 page)
11 August 2015	Register inspection address has been changed to Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU (1 page)
11 August 2015	Register(s) moved to registered inspection location Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU (1 page)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 14,002 (5 pages)
11 August 2015	Register(s) moved to registered inspection location Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU (1 page)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 14,002 (5 pages)
11 August 2015	Registered office address changed from Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RH to Unit 2 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU on 11 August 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 14,002 (4 pages)
8 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 14,002 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
25 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
25 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 October 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 August 2010	Director's details changed for Mr John Alan Egginton on 1 December 2009 (2 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr John Alan Egginton on 1 December 2009 (2 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr John Alan Egginton on 1 December 2009 (2 pages)
10 May 2010	Registered office address changed from 4, Mill Hill, North West Industrial Estate, Peterlee, Co. Durham. SR8 2HR. on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from 4, Mill Hill, North West Industrial Estate, Peterlee, Co. Durham. SR8 2HR. on 10 May 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 September 2009	Return made up to 28/07/09; full list of members (3 pages)
21 September 2009	Return made up to 28/07/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 August 2008	Return made up to 28/07/08; full list of members (3 pages)
8 August 2008	Return made up to 28/07/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / john egginton / 01/07/2008 (1 page)
28 July 2008	Secretary's change of particulars / christine egginton / 01/07/2008 (1 page)
28 July 2008	Director's change of particulars / john egginton / 01/07/2008 (1 page)
28 July 2008	Secretary's change of particulars / christine egginton / 01/07/2008 (1 page)
19 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 August 2007	Return made up to 29/07/07; full list of members (6 pages)
15 August 2007	Return made up to 29/07/07; full list of members (6 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 September 2006	Return made up to 29/07/06; full list of members (7 pages)
19 September 2006	Return made up to 29/07/06; full list of members (7 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 August 2005	Return made up to 29/07/05; full list of members (6 pages)
3 August 2005	Return made up to 29/07/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 July 2004	Return made up to 29/07/04; full list of members (6 pages)
22 July 2004	Return made up to 29/07/04; full list of members (6 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
8 August 2003	Return made up to 29/07/03; full list of members (6 pages)
8 August 2003	Return made up to 29/07/03; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
12 March 2003	Company name changed sotech products and services lim ited\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed sotech products and services lim ited\certificate issued on 12/03/03 (2 pages)
22 July 2002	Return made up to 29/07/02; full list of members (6 pages)
22 July 2002	Return made up to 29/07/02; full list of members (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
5 September 2001	Return made up to 29/07/01; full list of members (6 pages)
5 September 2001	Return made up to 29/07/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
4 August 2000	Return made up to 29/07/00; full list of members (6 pages)
4 August 2000	Return made up to 29/07/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
29 July 1999	Return made up to 29/07/99; full list of members (6 pages)
29 July 1999	Return made up to 29/07/99; full list of members (6 pages)
24 July 1998	Return made up to 29/07/98; no change of members (4 pages)
24 July 1998	Return made up to 29/07/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
27 August 1997	Return made up to 29/07/97; no change of members (4 pages)
27 August 1997	Return made up to 29/07/97; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
23 August 1996	Return made up to 29/07/96; full list of members (6 pages)
23 August 1996	Return made up to 29/07/96; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
18 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
17 August 1995	Return made up to 29/07/95; no change of members (4 pages)
17 August 1995	Return made up to 29/07/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 July 1982	Incorporation (16 pages)
14 July 1982	Incorporation (16 pages)